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Company Information for

NETCOMPANY UK LIMITED

33 King William Street, London, EC4R 9AT,
Company Registration Number
08568559
Private Limited Company
Active

Company Overview

About Netcompany Uk Ltd
NETCOMPANY UK LIMITED was founded on 2013-06-13 and has its registered office in London. The organisation's status is listed as "Active". Netcompany Uk Limited is a Private Limited Company registered in ENGLAND 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
NETCOMPANY UK LIMITED
 
Legal Registered Office
33 King William Street
London
EC4R 9AT
Other companies in LS25
 
Previous Names
HUNTER MACDONALD LTD31/01/2018
HUNTER MACDONALD RESOURCING SOLUTIONS LIMITED07/07/2014
Filing Information
Company Number 08568559
Company ID Number 08568559
Date formed 2013-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-06-13
Return next due 2025-06-27
Type of accounts FULL
VAT Number /Sales tax ID GB171809009  
Last Datalog update: 2025-01-07 12:00:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETCOMPANY UK LIMITED
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Companies with same name NETCOMPANY UK LIMITED
The following companies were found which have the same name as NETCOMPANY UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NETCOMPANY UK HOLDING LIMITED 33 King William Street London EC4R 9AT Active Company formed on the 2017-10-24

Company Officers of NETCOMPANY UK LIMITED

Current Directors
Officer Role Date Appointed
TINE KOSMIDER BOYE
 Director 2018-03-29
THOMAS JOHANSEN
 Director 2018-03-29
CLAUS BO JORGENSEN
 Director 2018-03-29
ANDRE RAFAL STELSIG ROGACZEWSKI
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN WILLIAM BARRETT
 Director 2014-06-30 2018-03-29
CHRISTIAN PAUL BRADY
 Director 2013-06-13 2018-03-29
NEIL FLAXMAN
 Director 2014-06-30 2018-03-29
SCOTT CHARLES GOURLAY
 Director 2013-06-13 2018-03-29
DAVID MARK HILDYARD
 Director 2016-01-01 2018-03-29
JOANNE MARIE PENNEY
 Director 2014-06-30 2018-03-29
CHRISTOPHER JOHN SPENCE
 Director 2015-08-01 2018-03-29
MARK MICHAEL WARD
 Director 2013-06-13 2018-03-29
GILES TIMOTHY WOOD
 Director 2015-09-01 2018-03-29
CHRISTOPHER MARK WALTERS
 Director 2015-07-01 2017-02-22
CHRISTOPHER ANDREW HUTTON
 Director 2013-06-13 2013-10-01

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Commercial Manager - Permanent - 55-60kMidlands*Commercial Manager - 55-60k - Permanent - Derby or Reading* Hunter MacDonald works with some of the most exciting, innovative and identifiable brands in2016-06-07

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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
2025-01-07REGISTERED OFFICE CHANGED ON 07/01/25 FROM 12 Greek Street Leeds LS1 5RU England
2025-01-07Change of details for Netcompany Uk Holding Limited as a person with significant control on 2025-01-07
2024-10-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-19Register inspection address changed from 10 Northburgh Street London EC1V 0AT England to 12 Greek Street Leeds LS1 5RU
2024-06-19CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2024-05-29REGISTERED OFFICE CHANGED ON 29/05/24 FROM 6th Floor 2 Pancras Square London N1C 4AG England
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-01-20DIRECTOR APPOINTED MR RICHARD DAVIES
2023-01-20AP01DIRECTOR APPOINTED MR RICHARD DAVIES
2022-12-28REGISTERED OFFICE CHANGED ON 28/12/22 FROM 1st Floor, Northburgh House Northburgh Street London EC1V 0AT England
2022-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/22 FROM 1st Floor, Northburgh House Northburgh Street London EC1V 0AT England
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-06-15AD02Register inspection address changed from Unit 9, Derwent Business Cenre Clarke Street Derby DE1 2BU England to 10 Northburgh Street London EC1V 0AT
2021-03-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-06-22CH01Director's details changed for Mr Claus Bo Jorgensen on 2020-06-17
2019-11-14PSC02Notification of Netcompany Uk Holding Limited as a person with significant control on 2017-12-07
2019-11-14PSC09Withdrawal of a person with significant control statement on 2019-11-14
2019-10-17RP04CS01Second filing of Confirmation Statement dated 13/06/2019
2019-10-12AD04Register(s) moved to registered office address 1st Floor, Northburgh House Northburgh Street London EC1V 0AT
2019-09-30AD02Register inspection address changed from Unit 9, Derwent Business Centre Clarke Street Derby DE1 2BU England to Unit 9, Derwent Business Cenre Clarke Street Derby DE1 2BU
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-02-11AD02Register inspection address changed to Unit 9, Derwent Business Centre Clarke Street Derby DE1 2BU
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 46-54 High Street Ingatestone Essex CM4 9DW
2018-11-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085685590001
2018-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085685590002
2018-04-16AP01DIRECTOR APPOINTED TINE KOSMIDER BOYE
2018-04-16AP01DIRECTOR APPOINTED MR THOMAS JOHANSEN
2018-04-16AP01DIRECTOR APPOINTED MR CLAUS BO JORGENSEN
2018-04-16AP01DIRECTOR APPOINTED MR ANDRE RAFAL STELSIG ROGACZEWSKI
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GILES WOOD
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK WARD
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCE
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE PENNEY
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE PENNEY
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT GOURLAY
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HILDYARD
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT GOURLAY
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FLAXMAN
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRADY
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BARRETT
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 10927.8
2018-04-09SH0125/10/17 STATEMENT OF CAPITAL GBP 10927.8
2018-03-20AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-03-12MEM/ARTSARTICLES OF ASSOCIATION
2018-02-27RES13Resolutions passed:
  • Accession/facilities agreement/company business 25/01/2018
  • ALTER ARTICLES
2018-02-27RES01ALTER ARTICLES 25/01/2018
2018-01-31RES15CHANGE OF COMPANY NAME 31/01/18
2018-01-31CERTNMCOMPANY NAME CHANGED HUNTER MACDONALD LTD CERTIFICATE ISSUED ON 31/01/18
2017-10-30PSC08NOTIFICATION OF PSC STATEMENT ON 25/10/2017
2017-10-30PSC07CESSATION OF MARK MICHAEL WARD AS A PSC
2017-08-29PSC07CESSATION OF KEVIN WILLIAM BARRETT AS A PSC
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MICHAEL WARD
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN WILLIAM BARRETT
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 10869
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTERS
2017-04-24SH02SUB-DIVISION 03/11/16
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 10869
2016-07-27AR0113/06/16 FULL LIST
2016-01-11AP01DIRECTOR APPOINTED MR GILES TIMOTHY WOOD
2016-01-11AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK WALTERS
2016-01-11AP01DIRECTOR APPOINTED MR DAVID HILDYARD
2015-10-26AA30/06/15 TOTAL EXEMPTION FULL
2015-10-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN SPENCE
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 10869
2015-10-08SH0101/08/15 STATEMENT OF CAPITAL GBP 10869
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0113/06/15 FULL LIST
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM WESTBOURNE HOUSE 99 LIDGETT LANE GARFORTH LEEDS LS25 1LJ
2014-09-22AA30/06/14 TOTAL EXEMPTION FULL
2014-09-15AP01DIRECTOR APPOINTED MR NEIL FLAXMAN
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0130/06/14 FULL LIST
2014-09-15AP01DIRECTOR APPOINTED MR KEVIN WILLIAM BARRETT
2014-09-15AP01DIRECTOR APPOINTED MRS JOANNE PENNEY
2014-07-07RES15CHANGE OF NAME 07/07/2014
2014-07-07CERTNMCOMPANY NAME CHANGED HUNTER MACDONALD RESOURCING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/07/14
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085685590002
2014-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 085685590001
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTTON
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUTTON
2013-10-04AP01DIRECTOR APPOINTED MR MARK MICHAEL WARD
2013-10-04AP01DIRECTOR APPOINTED SCOTT CHARLES GOURLAY
2013-10-04AP01DIRECTOR APPOINTED CHRISTIAN PAUL BRADY
2013-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

Licences & Regulatory approval
We could not find any licences issued to NETCOMPANY 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 NETCOMPANY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-25 Outstanding RBS INVOICE FINANCE LIMITED
2014-02-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 NETCOMPANY UK LIMITED

Intangible Assets
Patents
We have not found any records of NETCOMPANY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETCOMPANY UK LIMITED
Trademarks
We have not found any records of NETCOMPANY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETCOMPANY 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 (62020 - Information technology consultancy activities) as NETCOMPANY UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NETCOMPANY 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 NETCOMPANY 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 NETCOMPANY 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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