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Company Information for

NETCONSULT LTD

WAVERLEY HOUSE 4TH FLOOR, 7-12 NOEL STREET, LONDON, WESTMINSTER, W1F 8GQ,
Company Registration Number
09154561
Private Limited Company
Active

Company Overview

About Netconsult Ltd
NETCONSULT LTD was founded on 2014-07-30 and has its registered office in London. The organisation's status is listed as "Active". Netconsult Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NETCONSULT LTD
 
Legal Registered Office
WAVERLEY HOUSE 4TH FLOOR
7-12 NOEL STREET
LONDON
WESTMINSTER
W1F 8GQ
Other companies in IG8
 
Filing Information
Company Number 09154561
Company ID Number 09154561
Date formed 2014-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 27/06/2024
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB199952236  
Last Datalog update: 2024-04-07 01:53:10
Primary Source:Companies House
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Companies with same name NETCONSULT LTD
The following companies were found which have the same name as NETCONSULT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NETCONSULT GROUP LTD WAVERLEY HOUSE 4TH FLOOR 7-12 NOEL STREET LONDON WESTMINSTER W1F 8GQ Active Company formed on the 2011-03-24
NETCONSULT ONLINE LIMITED DAIRY HOUSE MONEY ROW GREEN HOLYPORT MAIDENHEAD SL6 2ND Active Company formed on the 2005-02-04
NETCONSULTANTZ LIMITED FLAT 68 GARY COURT 189 LONDON ROAD CROYDON UNITED KINGDOM CR0 2DR Dissolved Company formed on the 2012-02-09
Netconsult.com, LLC 565 Flying Jib Ct. Lafayette CO 80026 Delinquent Company formed on the 2006-06-01
NETCONSULTING EUROPE LTD 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH Dissolved Company formed on the 2016-01-28
netconsulticca LLC 17950 Queensmere Dr Monument CO 80132 Good Standing Company formed on the 2016-03-18
NETCONSULT PTE. LTD. Singapore Dissolved Company formed on the 2008-09-12
NETCONSULTING AS Berghoffveien 39 SKUI 1340 Active Company formed on the 2005-11-24
NETCONSULT, INC. 4000 FALCON RIDGE DR HALTOM CITY TX 76137 Forfeited Company formed on the 1997-08-06
NETCONSULT HOLDINGS LLC Delaware Unknown
NETCONSULT INC Georgia Unknown
NETCONSULTICCA LLC California Unknown
NETCONSULTING EUROPE LTD GLENEWES HOUSE GATE WAY DRIVE YEADON LEEDS WEST YORKSHIRE LS19 7XY Active Company formed on the 2019-03-09
Netconsulting LLC Maryland Unknown
NETCONSULT INC Georgia Unknown
NETCONSULTING, LLC 16310 MULBERRY RUN CT SUGAR LAND TX 77498 Active Company formed on the 2023-08-14

Company Officers of NETCONSULT LTD

Current Directors
Officer Role Date Appointed
MANISH SHAH
 Company Secretary 2014-07-30
GREG WAYNE DAYSH
 Director 2014-07-30
TONI ELLEN DAYSH
 Director 2014-07-30
RICHARD SCOTT MCDONALD
 Director 2014-07-30
TANIA SUZANNE MCDONALD
 Director 2014-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREG WAYNE DAYSH IDENTIOM LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
GREG WAYNE DAYSH NETCONSULT GROUP LTD Director 2014-09-01 CURRENT 2011-03-24 Active
GREG WAYNE DAYSH NMSS LIMITED Director 2003-10-15 CURRENT 2002-08-13 Liquidation
TONI ELLEN DAYSH SOLOFISH PROPERTIES LTD Director 2018-02-07 CURRENT 2018-02-07 Active
TONI ELLEN DAYSH NETCONSULT GROUP LTD Director 2014-09-01 CURRENT 2011-03-24 Active
TONI ELLEN DAYSH NMSS LIMITED Director 2005-11-24 CURRENT 2002-08-13 Liquidation
RICHARD SCOTT MCDONALD IDENTIOM LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
RICHARD SCOTT MCDONALD NETCONSULT GROUP LTD Director 2011-03-24 CURRENT 2011-03-24 Active
RICHARD SCOTT MCDONALD NMSS LIMITED Director 2003-10-15 CURRENT 2002-08-13 Liquidation
TANIA SUZANNE MCDONALD NETCONSULT GROUP LTD Director 2014-09-01 CURRENT 2011-03-24 Active
TANIA SUZANNE MCDONALD NMSS LIMITED Director 2002-10-01 CURRENT 2002-08-13 Liquidation

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
2024-03-27Previous accounting period shortened from 31/03/23 TO 30/03/23
2024-01-05REGISTRATION OF A CHARGE / CHARGE CODE 091545610004
2023-09-06CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-09-06APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY
2023-09-06DIRECTOR APPOINTED MR RAY GENTLEMAN
2023-01-09Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-09Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-09Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-09Audit exemption subsidiary accounts made up to 2022-03-31
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-01-07Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-07Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-07Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-07Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091545610002
2021-02-17AP01DIRECTOR APPOINTED MR RICHARD BRADLEY
2021-02-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PATRICK LORENZO WINNING
2020-10-08AD02Register inspection address changed to Waverley House Noel Street London W1F 8GQ
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM Holden House 57 Rathbone Place London W1T 1JU England
2020-04-20MEM/ARTSARTICLES OF ASSOCIATION
2020-04-20RES13Resolutions passed:
  • Facilities agreement,documents 28/02/2020
  • ALTER ARTICLES
2020-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 091545610001
2020-03-02AP01DIRECTOR APPOINTED MR CHRISTIAN PATRICK LORENZO WINNING
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SAVVA FLOURI
2020-01-15AP03Appointment of Mrs Katia Lekerman as company secretary on 2020-01-02
2019-12-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT MCDONALD
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-01-14RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-08RP04CS01Second filing of Confirmation Statement dated 30/07/2018
2019-01-04AA01Current accounting period extended from 30/09/18 TO 31/03/19
2019-01-03AP01DIRECTOR APPOINTED MR GEORGIOS GEORGIOU
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR TONI ELLEN DAYSH
2019-01-03TM02Termination of appointment of Manish Shah on 2018-12-19
2018-12-18SH0130/07/14 STATEMENT OF CAPITAL GBP 20
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 20
2017-07-31CS01
2016-08-10CH01Director's details changed for on
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI ELLEN DAYSH / 15/02/2016
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA SUZANNE MCDONALD / 15/02/2016
2016-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT MCDONALD / 15/02/2016
2016-04-13AP01DIRECTOR APPOINTED MRS TANIA SUZANNE MCDONALD
2016-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 20
2015-08-19AR0130/07/15 ANNUAL RETURN FULL LIST
2015-01-12AP01DIRECTOR APPOINTED MRS TONI ELLEN DAYSH
2015-01-12AP01DIRECTOR APPOINTED MR GREG WAYNE DAYSH
2015-01-07AA01CURREXT FROM 31/07/2015 TO 30/09/2015
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NETCONSULT LTD 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 NETCONSULT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NETCONSULT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 NETCONSULT LTD

Intangible Assets
Patents
We have not found any records of NETCONSULT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NETCONSULT LTD
Trademarks
We have not found any records of NETCONSULT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETCONSULT LTD. 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 (62090 - Other information technology service activities) as NETCONSULT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NETCONSULT LTD 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.
Import/Export of Goods
Goods imported/exported by NETCONSULT LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-03-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-03-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-02-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-02-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETCONSULT LTD 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 NETCONSULT LTD 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 W1F 8GQ