NETNAMES GROUP LIMITED

Company is dissolved

General Information

NAME
NETNAMES GROUP LIMITED

COMPANY NUMBER
07772140

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
13/09/2011 (13 years and 2 months old)

WEBSITE
NETNAMES.COM

CONFIRMATION STATEMENT MADE UP TO
31/12/2017

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
19/03/2012 15/01/2013
GROUP NBT EQUITYCO LTD
View all previous names

REGISTERED ADDRESS

25 CANADA SQUARE, CANARY WHARF
LONDON
E14 5LQ

TRADING ADDRESSES

25 Canada Square
Canary Wharf
London
E14 5LQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£927k

TOTAL LIABILITIES

£159k

NET ASSETS

£927k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Board Member Paul Richard Ashworth (904641026) Appointed
Date: 02/11/2023	Event: New Board Member Paul Richard Ashworth (904641026) Appointed
Date: 07/08/2023	Event: New Board Member Paul Richard Ashworth (904641026) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about NETNAMES GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NETNAMES GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NETNAMES GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£927k

TOTAL LIABILITIES

£159k

NET ASSETS

£927k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CORPORATION SERVICE COMPANY (EUROPE) LIMITED	Owned: 0.00 %	Shares: 4	Price per share: £0.00	Total Value: £0.00
CORPORATION SERVICE COMPANY (EUROPE) LIMITED	Owned: 0.00 %	Shares: 1,060	Price per share: £0.00	Total Value: £0.01
CORPORATION SERVICE COMPANY (EUROPE) LIMITED	Owned: 13.41 %	Shares: 17,200	Price per share: £0.10	Total Value: £1,720.00
CORPORATION SERVICE COMPANY (EUROPE) LIMITED	Owned: 86.59 %	Shares: 1,110,305	Price per share: £0.01	Total Value: £11,103.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward James Wielechowski 13/09/2011 - 30/07/2015 (3 years and 10 months) Born in Dec 1981	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Alexander Leslie John King 13/09/2011 - 08/05/2014 (2 years and 7 months) Born in Jan 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 25	View Report
Gary William McIlraith Born in Sep 1964	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 20	View Report
Rajesh Prabhudas Nagevadia Born in Mar 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 46	View Report
Paul John Greensmith Born in Dec 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 180	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/09/2024	Event: New Board Member Paul Richard Ashworth (904641026) Appointed
Date: 02/11/2023	Event: New Board Member Paul Richard Ashworth (904641026) Appointed
Date: 07/08/2023	Event: New Board Member Paul Richard Ashworth (904641026) Appointed
Date: 28/04/2023	Event: New Board Member Paul Richard Ashworth (904641026) Appointed
Date: 24/03/2023	Event: New Board Member Paul Richard Ashworth (904641026) Appointed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 04/04/2017	Event: New Accounts filed
Date: 22/02/2017	Event: New Board Member Paul Richard Ashworth (904641026) Appointed
Date: 14/01/2017	Event: New Annual Return filed
Date: 09/08/2016	Event: New Board Member Thomas Charles Porth (921161249) Appointed
Date: 09/08/2016	Event: New Board Member James Allen Stoltzfus (921161242) Appointed
Date: 04/08/2016	Event: Paul John Greensmith (917130909) has left the board
Date: 04/08/2016	Event: Stephen William Vaughan (914122224) has left the board
Date: 04/08/2016	Event: Nicholas David Lloyd Jordan (914272212) has left the board
Date: 04/08/2016	Event: Andrew Ronald Land (913921190) has left the board
Date: 04/08/2016	Event: Gary William McIlraith (916124491) has left the board
Date: 04/08/2016	Event: Paul John Greensmith (915022700) has left the board
Date: 13/04/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Board Member Stephen William Vaughan (914122224) Appointed
Date: 17/02/2016	Event: New Board Member Stephen William Vaughan (914122224) Appointed
Date: 09/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Annual Return filed
Date: 21/01/2016	Event: Charles Mark Gurassa (904674830) has left the board
Date: 16/09/2015	Event: New Board Member Andrew Ronald Land (913921190) Appointed
Date: 16/09/2015	Event: New Board Member Nicholas David Lloyd Jordan (914272212) Appointed
Date: 03/09/2015	Event: Nicholas Timothy Turner (916676038) has left the board
Date: 02/09/2015	Event: Edward James Wielechowski (916237874) has left the board
Date: 17/04/2015	Event: New Accounts filed
Date: 11/02/2015	Event: New Annual Return filed
Date: 24/09/2014	Event: Change in Reg. Office
Date: 20/05/2014	Event: Alexander Leslie John King (912384448) has left the board
Date: 19/03/2014	Event: New Accounts filed
Date: 15/02/2014	Event: New Annual Return filed
Date: 06/11/2013	Event: Geoffrey Alan Wicks (914769130) has left the board
Date: 12/10/2013	Event: New Annual Return filed
Date: 05/06/2013	Event: Geoff Wicks (917247976) has left the board
Date: 05/06/2013	Event: New Board Member Geoffrey Alan Wicks (914769130) Appointed
Date: 10/12/2012	Event: New Accounts filed
Date: 20/11/2012	Event: Nicholas Timothy Turner (917353186) has left the board
Date: 20/11/2012	Event: New Board Member Nicholas Timothy Turner (916676038) Appointed
Date: 13/11/2012	Event: New Board Member Nicholas Timothy Turner (917353186) Appointed
Date: 23/10/2012	Event: New Annual Return filed
Date: 03/10/2012	Event: New Board Member Geoff Wicks Appointed
Date: 03/10/2012	Event: New Board Member Charles Mark Gurassa Appointed

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NETNAMES GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£927k

£159k

£927k

People Overview

0

14

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£927k

£159k

£927k

Accounts

People Overview

0

14

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™