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Company Information for

NETCONSULT LTD

HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, W1T 1JU,
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 UNAUDITED ABRIDGED
Key Data
Company Name
NETCONSULT LTD
 
Legal Registered Office
HOLDEN HOUSE
57 RATHBONE PLACE
LONDON
W1T 1JU
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 30/09/2017
Account next due 30/06/2019
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB199952236  
Last Datalog update: 2018-09-05 04:26:31
Primary Source:Companies House

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
2018-06-29AA30/09/17 UNAUDITED ABRIDGED
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 20
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-06-22AA30/09/16 AUDITED ABRIDGED
2016-08-10CH01CHANGE PERSON AS DIRECTOR
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
2016-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2015 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 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 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETCONSULT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-09-30

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
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