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NETCOMPANY UK LIMITED

Company number 08568559

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2025 CS01 Confirmation statement made on 13 June 2025 with no updates
View PDF Confirmation statement made on 13 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 41 pages (41 pages)
19 Jun 2025 AD02 Register inspection address has been changed from 12 Greek Street Leeds LS1 5RU England to 3 Wellington Place Leeds LS1 4AP
View PDF Register inspection address has been changed from 12 Greek Street Leeds LS1 5RU England to 3 Wellington Place Leeds LS1 4AP - link opens in a new window - 1 page (1 page)
03 Feb 2025 AP01 Appointment of Mr Anders Frederik Poulsen as a director on 31 January 2025
View PDF Appointment of Mr Anders Frederik Poulsen as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025 TM01 Termination of appointment of Tine Kosmider Boye as a director on 31 January 2025
View PDF Termination of appointment of Tine Kosmider Boye as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025 PSC05 Change of details for Netcompany Uk Holding Limited as a person with significant control on 7 January 2025
View PDF Change of details for Netcompany Uk Holding Limited as a person with significant control on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 AD01 Registered office address changed from 12 Greek Street Leeds LS1 5RU England to 33 King William Street London EC4R 9AT on 7 January 2025
View PDF Registered office address changed from 12 Greek Street Leeds LS1 5RU England to 33 King William Street London EC4R 9AT on 7 January 2025 - link opens in a new window - 1 page (1 page)
09 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
19 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024 AD02 Register inspection address has been changed from 10 Northburgh Street London EC1V 0AT England to 12 Greek Street Leeds LS1 5RU
View PDF Register inspection address has been changed from 10 Northburgh Street London EC1V 0AT England to 12 Greek Street Leeds LS1 5RU - link opens in a new window - 1 page (1 page)
29 May 2024 AD01 Registered office address changed from 6th Floor 2 Pancras Square London N1C 4AG England to 12 Greek Street Leeds LS1 5RU on 29 May 2024
View PDF Registered office address changed from 6th Floor 2 Pancras Square London N1C 4AG England to 12 Greek Street Leeds LS1 5RU on 29 May 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
15 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023 AP01 Appointment of Mr Richard Davies as a director on 18 January 2023
View PDF Appointment of Mr Richard Davies as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022 AD01 Registered office address changed from 1st Floor, Northburgh House Northburgh Street London EC1V 0AT England to 6th Floor 2 Pancras Square London N1C 4AG on 28 December 2022
View PDF Registered office address changed from 1st Floor, Northburgh House Northburgh Street London EC1V 0AT England to 6th Floor 2 Pancras Square London N1C 4AG on 28 December 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
28 Jul 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021 AD02 Register inspection address has been changed from Unit 9, Derwent Business Cenre Clarke Street Derby DE1 2BU England to 10 Northburgh Street London EC1V 0AT
View PDF Register inspection address has been changed from Unit 9, Derwent Business Cenre Clarke Street Derby DE1 2BU England to 10 Northburgh Street London EC1V 0AT - link opens in a new window - 1 page (1 page)
29 Mar 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
18 Aug 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
22 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2020 CH01 Director's details changed for Mr Andre Rafal Stelsig Rogaczewski on 17 June 2020
View PDF Director's details changed for Mr Andre Rafal Stelsig Rogaczewski on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020 CH01 Director's details changed for Mr Claus Bo Jorgensen on 17 June 2020
View PDF Director's details changed for Mr Claus Bo Jorgensen on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019 PSC02 Notification of Netcompany Uk Holding Limited as a person with significant control on 7 December 2017
View PDF Notification of Netcompany Uk Holding Limited as a person with significant control on 7 December 2017 - link opens in a new window - 2 pages (2 pages)