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Company Information for

.NETDEV CONSULTING LIMITED

C/O JOHNSTON CARMICHAEL, OFFICE G08 (GROUND FLOOR) BIRCHIN COURT, LONDON, EC3V 9DU,
Company Registration Number
06469034
Private Limited Company
Liquidation

Company Overview

About .netdev Consulting Ltd
.NETDEV CONSULTING LIMITED was founded on 2008-01-10 and has its registered office in London. The organisation's status is listed as "Liquidation". .netdev Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
.NETDEV CONSULTING LIMITED
 
Legal Registered Office
C/O JOHNSTON CARMICHAEL
OFFICE G08 (GROUND FLOOR) BIRCHIN COURT
LONDON
EC3V 9DU
Other companies in BN3
 
Filing Information
Company Number 06469034
Company ID Number 06469034
Date formed 2008-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 12:25:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for .NETDEV CONSULTING LIMITED
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Company Officers of .NETDEV CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PIERRE THOMASIUS
 Director 2008-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
IVANA THOMASIUS
 Company Secretary 2008-01-10 2014-01-24

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
2022-02-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-22
2020-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/20 FROM First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
2020-09-01LIQ01Voluntary liquidation declaration of solvency
2020-09-01600Appointment of a voluntary liquidator
2020-09-01LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-23
2020-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-30AA01Current accounting period shortened from 31/01/21 TO 31/03/20
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA
2016-09-12AA31/01/16 TOTAL EXEMPTION SMALL
2016-09-12AA31/01/16 TOTAL EXEMPTION SMALL
2016-08-03SH0106/04/13 STATEMENT OF CAPITAL GBP 1
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0110/01/16 ANNUAL RETURN FULL LIST
2015-06-24AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0110/01/15 ANNUAL RETURN FULL LIST
2014-07-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24AR0110/01/14 ANNUAL RETURN FULL LIST
2014-01-24CH01Director's details changed for Mr Pierre Thomasius on 2014-01-24
2014-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY IVANA THOMASIUS
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0110/01/13 ANNUAL RETURN FULL LIST
2012-08-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0110/01/12 ANNUAL RETURN FULL LIST
2012-02-01CH01Director's details changed for Mr Pierre Thomasius on 2012-01-10
2012-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS IVANA THOMASIUS on 2012-01-10
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP UNITED KINGDOM
2011-07-15AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW UNITED KINGDOM
2011-02-02AR0110/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-17AR0110/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE THOMASIUS / 10/01/2010
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 28 OASTHOUSE DRIVE FLEET GU51 2UL UNITED KINGDOM
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 194 BARKER DRIVE LONDON NW1 0JF
2009-09-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-01-10NEWINCINCORPORATION DOCUMENTS
2008-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to .NETDEV CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-07-31
Resolution2020-07-31
Fines / Sanctions
No fines or sanctions have been issued against .NETDEV CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
.NETDEV CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-02-01 £ 30,754

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on .NETDEV CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 89,101
Current Assets 2012-02-01 £ 102,388
Debtors 2012-02-01 £ 13,287
Fixed Assets 2012-02-01 £ 1,497
Shareholder Funds 2012-02-01 £ 73,131
Tangible Fixed Assets 2012-02-01 £ 1,497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of .NETDEV CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for .NETDEV CONSULTING LIMITED
Trademarks
We have not found any records of .NETDEV CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for .NETDEV CONSULTING 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 (62012 - Business and domestic software development) as .NETDEV CONSULTING LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where .NETDEV CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party.NETDEV CONSULTING LIMITEDEvent Date2020-07-31
Name of Company: .NETDEV CONSULTING LIMITED Company Number: 06469034 Nature of Business: Business and domestic software development Registered office: First Floor, Telecom House 125-135 Preston Road,…
 
Initiating party Event TypeResolution
Defending party.NETDEV CONSULTING LIMITEDEvent Date2020-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded .NETDEV CONSULTING 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 .NETDEV CONSULTING 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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