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Company Information for

NETJETS UK LIMITED

5 YOUNG STREET, KENSINGTON, LONDON, W8 5EH,
Company Registration Number
04982664
Private Limited Company
Active

Company Overview

About Netjets Uk Ltd
NETJETS UK LIMITED was founded on 2003-12-02 and has its registered office in London. The organisation's status is listed as "Active". Netjets Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NETJETS UK LIMITED
 
Legal Registered Office
5 YOUNG STREET
KENSINGTON
LONDON
W8 5EH
Other companies in W8
 
Previous Names
MARQUIS EUROPE LIMITED02/06/2004
Filing Information
Company Number 04982664
Company ID Number 04982664
Date formed 2003-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 20:45:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETJETS UK LIMITED
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Company Officers of NETJETS UK LIMITED

Current Directors
Officer Role Date Appointed
ADAM MICHAEL JOHNSON
 Director 2015-06-25
MARIO PACIFICO
 Director 2018-01-10
ALEXANDER THEODORE WERNER
 Director 2012-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MACNAUGHTON
 Director 2017-06-08 2018-01-10
MARINE VERONIQUE ANNIE EUGENE BEVERIDGE
 Director 2013-08-15 2017-06-08
ADAM MICHAEL JOHNSON
 Director 2012-11-09 2015-05-21
LUIS FILIPE DE JESUS PINTO
 Director 2006-05-31 2013-08-15
PHILLIP ERIC CONNOR
 Director 2009-10-27 2012-11-09
JORDAN BURKE HANSELL
 Director 2009-10-27 2012-11-09
MARK WILLIAM BOOTH
 Director 2004-06-04 2009-10-09
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-12-31 2008-05-31
WILLIAM JOHN KELLY
 Director 2004-06-04 2006-05-31
HOWARD JOHN ROSEN
 Director 2003-12-31 2004-07-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-02 2003-12-31
INSTANT COMPANIES LIMITED
 Nominated Director 2003-12-02 2003-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO PACIFICO NETJETS MANAGEMENT LIMITED Director 2018-01-10 CURRENT 2001-10-23 Active
MARIO PACIFICO EXECUTIVE JET MANAGEMENT (EUROPE) LIMITED Director 2018-01-10 CURRENT 2005-03-17 Active
ALEXANDER THEODORE WERNER ALBUNGS 2011 UNLIMITED Director 2011-11-03 CURRENT 2011-11-03 Dissolved 2015-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-05CESSATION OF BERKSHIRE HATHAWAY INC AS A PERSON OF SIGNIFICANT CONTROL
2023-06-05CESSATION OF NETJETS INC. AS A PERSON OF SIGNIFICANT CONTROL
2023-06-05CESSATION OF NETJETS INTERNATIONAL INC. AS A PERSON OF SIGNIFICANT CONTROL
2023-06-05Change of details for Netjets Management Limited as a person with significant control on 2023-06-05
2022-11-15CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-03-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-03-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THEODORE WERNER
2019-08-15AP01DIRECTOR APPOINTED MR BRADLEY FERRELL
2019-07-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-04-10AP01DIRECTOR APPOINTED CHRISTIAN MARINI LUWISCH
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARIO PACIFICO
2019-04-10Annotation
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-09PSC09Withdrawal of a person with significant control statement on 2018-03-09
2018-01-10AP01DIRECTOR APPOINTED MARIO PACIFICO
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MACNAUGHTON
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-11-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKSHIRE HATHAWAY INC
2017-11-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETJETS INC.
2017-11-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETJETS INTERNATIONAL INC.
2017-11-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETJETS MANAGEMENT LIMITED
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-08AP01DIRECTOR APPOINTED KEVIN MACNAUGHTON
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MARINE VERONIQUE ANNIE EUGENE BEVERIDGE
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0102/12/15 FULL LIST
2015-11-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26AP01DIRECTOR APPOINTED MR. ADAM MICHAEL JOHNSON
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHNSON
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0102/12/14 FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THEODORE WERNER / 04/02/2013
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0102/12/13 FULL LIST
2014-02-14AP01DIRECTOR APPOINTED DIRECTOR MARINE VERONIQUE ANNIE EUGENE BEVERIDGE
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR LUIS PINTO
2013-11-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-05AR0102/12/12 FULL LIST
2013-02-05AP01DIRECTOR APPOINTED ADAM MICHAEL JOHNSON
2013-02-04AP01DIRECTOR APPOINTED ALEXANDER THEODORE WERNER
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JORDAN HANSELL
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP CONNOR
2012-11-20AUDAUDITOR'S RESIGNATION
2012-10-18MISCSECTION 519
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-29AR0102/12/11 FULL LIST
2011-11-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-21AR0102/12/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-05AR0102/12/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIS FILIPE DE JESUS PINTO / 01/12/2009
2010-01-05AP01DIRECTOR APPOINTED MR PHILIP ERIC CONNOR
2010-01-05AP01DIRECTOR APPOINTED MR JORDAN BURKE HANSELL
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOOTH
2009-12-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-23363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BOOTH / 23/01/2008
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2007-12-04363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-15363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-08-25288cDIRECTOR'S PARTICULARS CHANGED
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 60 SLOANE AVENUE LONDON SW3 3DD
2006-07-03288aNEW DIRECTOR APPOINTED
2006-07-03288bDIRECTOR RESIGNED
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-09363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-09-21244DELIVERY EXT'D 3 MTH 31/12/04
2004-12-13363aRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-07-12288bDIRECTOR RESIGNED
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-25288aNEW DIRECTOR APPOINTED
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS
2004-06-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-02CERTNMCOMPANY NAME CHANGED MARQUIS EUROPE LIMITED CERTIFICATE ISSUED ON 02/06/04
2004-02-0988(2)RAD 31/12/03--------- £ SI 1@1=1 £ IC 1/2
2004-02-03ELRESS386 DISP APP AUDS 31/12/03
2004-02-03ELRESS366A DISP HOLDING AGM 31/12/03
2004-01-19288aNEW SECRETARY APPOINTED
2004-01-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-19288bDIRECTOR RESIGNED
2004-01-19287REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-01-19288bSECRETARY RESIGNED
2004-01-12CERTNMCOMPANY NAME CHANGED TOP CLASS ENTERPRISES LIMITED CERTIFICATE ISSUED ON 12/01/04
2003-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to NETJETS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETJETS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETJETS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.839
MortgagesNumMortOutstanding3.477
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.3585

This shows the max and average number of mortgages for companies with the same SIC code of 51101 - Scheduled passenger air transport

Intangible Assets
Patents
We have not found any records of NETJETS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETJETS UK LIMITED
Trademarks
We have not found any records of NETJETS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETJETS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as NETJETS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NETJETS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETJETS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETJETS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W8 5EH