Netconsult Group Ltd. net worth, address, company information. Free

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Netconsult Group Ltd (registration number 07577922) is a private limited company started on 2011-03-24 in England. The enterprise can be found at Waverley House 4Th Floor, 7-12 Noel Street, London W1F 8GQ. Changed on 2014-07-16, the previous name this business used was Netconsult Ltd. Netconsult Group Ltd operates SIC code: 62090 - "other information technology service activities".

Company details

Name	Netconsult Group Ltd
Number	07577922
Date of Incorporation:	2011-03-24
End of financial year:	31 March
Address:	Waverley House 4th Floor, 7-12 Noel Street, London, W1F 8GQ
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Georgios G. (in the company from 19 December 2018), Desmond L. (appointment date: 19 December 2018). The official register reports 3 persons of significant control, namely: Kocho Holdings Limited is located at 38 Clarendon Road, WD17 1JW Watford. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard M. has substantial control or influence, Greg D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-09-30	2016-09-30	2017-09-30	2019-03-31
Current Assets	-	-	-	-	-	1,867	279,699
Total Assets Less Current Liabilities	-	1	40	40	40	827	278,659
Number Shares Allotted	1	1	10	-	-	-	-
Shareholder Funds	1	1	40	-	-	-	-

People with significant control

Kocho Holdings Limited

19 December 2018

Address	4th Floor Edward Hyde House 38 Clarendon Road, Watford, WD17 1JW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08279426
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard M.

6 April 2016 - 19 December 2018

Nature of control:	significiant influence or control

Greg D.

6 April 2016 - 19 December 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director appointment termination date: 2023-10-31 filed on: 31st, October 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2023-10-31 filed on: 31st, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-09-06 filed on: 6th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-09-06 filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 10th, January 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 10th, January 2023 \| accounts	Free Download (52 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, January 2022 \| accounts	Free Download (51 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 14th, January 2022 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 28th, May 2021 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2021-02-15 filed on: 17th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-02-12 filed on: 13th, February 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 57 Rathbone Place London W1T 1JU England to Waverley House 4th Floor 7-12 Noel Street London Westminster W1F 8GQ on 2020-09-15 filed on: 15th, September 2020 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 20th, April 2020 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 20th, April 2020 \| resolution	Free Download (4 pages)
(TM01) Director appointment termination date: 2020-02-28 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-03-01 filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-12-20 filed on: 30th, December 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, January 2019 \| resolution	Free Download (21 pages)
(AA01) Current accounting period extended from 2018-09-30 to 2019-03-31 filed on: 4th, January 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2018-12-19 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-19 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-19 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-12-19 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-12-19 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-12-19 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-12-19 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2018-12-13: 49.85 GBP filed on: 17th, December 2018 \| capital	Free Download (4 pages)
(CH03) On 2018-04-10 secretary's details were changed filed on: 20th, April 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, April 2018 \| resolution	Free Download (27 pages)
(SH01) Statement of Capital on 2016-12-15: 45.72 GBP filed on: 8th, February 2017 \| capital	Free Download (7 pages)
(SH02) Sub-division of shares on 2016-12-15 filed on: 7th, February 2017 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2016-12-15 filed on: 7th, February 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 17th, January 2017 \| resolution	Free Download (26 pages)
(SH08) Change of share class name or designation filed on: 4th, January 2017 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to 2015-09-30 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-03-24 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2016-03-29: 40.00 GBP capital
(CH01) On 2016-02-15 director's details were changed filed on: 29th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-02-15 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-02-15 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-02-15 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Level 3 75 Wells Street London W1T 3QH to 57 Rathbone Place London W1T 1JU on 2015-08-04 filed on: 4th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-03-24 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-03-26: 40.00 GBP capital
(AA01) Current accounting period extended from 2015-03-31 to 2015-09-30 filed on: 7th, January 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
(AP03) On 2014-09-01 - new secretary appointed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-09-01 filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-09-01 filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-09-01 filed on: 3rd, November 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-08-31 filed on: 3rd, November 2014 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2013-10-15: 40.00 GBP filed on: 8th, September 2014 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-15: 40.00 GBP filed on: 8th, September 2014 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-15: 40.00 GBP filed on: 8th, September 2014 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-15: 40.00 GBP filed on: 8th, September 2014 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2014-08-30 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 16th, July 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed netconsult LTDcertificate issued on 16/07/14 filed on: 16th, July 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to 2014-03-24 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-24: 20.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 13th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-03-24 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 14th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-03-24 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 24th, March 2011 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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