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NETSIZE UK LIMITED - 1ST FLOOR GPS HOUSE, 215 GREAT PORTLAND STREET, LONDON, W1W 5PN, United Kingdom
Company Information
- Company registration number
- 04013134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1ST FLOOR GPS HOUSE
- 215 GREAT PORTLAND STREET
- LONDON
- W1W 5PN 1ST FLOOR GPS HOUSE, 215 GREAT PORTLAND STREET, LONDON, W1W 5PN UK
Management
- Managing Directors
- MARK ROBINSON
- Company secretaries
- VERONIQUE YVETTE JEANINE SIBON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-06-12
- Age Of Company 2000-06-12 23 years
- SIC/NACE
- 61900 - Other telecommunications activities
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-06-12
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NETSIZE UK LIMITED Company Description
- NETSIZE UK LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04013134. Its current trading status is "live". It was registered 2000-06-12. It has declared SIC or NACE codes as "61900 - Other telecommunications activities". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-12.It can be contacted at 1St Floor Gps House .
Get NETSIZE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Netsize Uk Limited - 1ST FLOOR GPS HOUSE, 215 GREAT PORTLAND STREET, LONDON, W1W 5PN, United Kingdom
- 2000-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NETSIZE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04013134#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04013134#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04013134#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETSIZE SA (2017-08-02) - PSC02
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DIRECTOR APPOINTED MR MARK ROBINSON (2017-03-02) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR BENOIT BOLE (2017-03-02) - TM01
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CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES (2017-08-03) - CS01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR VIRGINIE COUPE (2016-08-01) - TM01
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DIRECTOR APPOINTED MR BENOIT CHRISTOPHE BOLE (2016-08-01) - AP01
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12/06/16 FULL LIST (2016-07-11) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/13 (2015-01-07) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-01-12) - RES10
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08/12/14 STATEMENT OF CAPITAL GBP 5801000 (2015-01-12) - SH01
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APPOINTMENT TERMINATED, SECRETARY LUDOVIC MAUPAIN (2015-04-29) - TM02
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SECRETARY APPOINTED MS VERONIQUE YVETTE JEANINE SIBON (2015-04-29) - AP03
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12/06/15 FULL LIST (2015-07-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA
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keyboard_arrow_right 2014
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12/06/14 FULL LIST (2014-07-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2014-01-04) - AA
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keyboard_arrow_right 2013
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12/06/13 FULL LIST (2013-06-25) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS VIEAU (2012-07-06) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIE PATRICIA ANDREE COUPE / 01/04/2012 (2012-07-10) - CH01
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DIRECTOR APPOINTED MS VIRGINIE PATRICIA ANDREE COUPE (2012-07-06) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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12/06/12 FULL LIST (2012-07-10) - AR01
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keyboard_arrow_right 2011
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FIRST GAZETTE (2011-02-08) - GAZ1
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FULL ACCOUNTS MADE UP TO 31/12/09 (2011-05-09) - AA
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DISS40 (DISS40(SOAD)) (2011-05-10) - DISS40
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12/06/11 FULL LIST (2011-07-08) - AR01
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM (2011-07-18) - AD01
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REGISTERED OFFICE CHANGED ON 17/02/2011 FROM (2011-02-17) - AD01
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DIRECTOR APPOINTED MR FRANCOIS PIERRE VIEAU (2011-07-19) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN GALLOIS (2011-07-19) - TM01
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REGISTERED OFFICE CHANGED ON 02/08/2011 FROM (2011-08-02) - AD01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR SEBASTIEN PATRICK MARCEL GALLOIS (2010-12-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STANISLAS CHESNAIS (2010-12-07) - TM01
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12/06/10 FULL LIST (2010-07-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / STANISLAS FREDERIC DONATIEN CHESNAIS / 12/06/2010 (2010-07-12) - CH01
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AUDITOR'S RESIGNATION (2010-03-17) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-02-08) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-04-03) - AA
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS (2009-07-13) - 363a
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APPOINTMENT TERMINATED, DIRECTOR LUDOVIC MAUPAIN (2009-10-06) - TM01
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-03-07) - AA
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS (2008-07-18) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-09-25) - 288b
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NEW SECRETARY APPOINTED (2007-10-02) - 288a
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SECRETARY RESIGNED (2007-09-25) - 288b
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS (2007-07-20) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2007-07-10) - AA
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 12/12/06 FROM: (2006-12-12) - 287
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS (2006-07-04) - 363a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-06-23) - 288a
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS (2005-07-21) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2005-07-24) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-01) - AA
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-11) - AA
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS (2004-07-13) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS (2003-09-14) - 363s
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RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS (2003-06-12) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-29) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-10-21) - AA
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REGISTERED OFFICE CHANGED ON 09/12/03 FROM: (2003-12-09) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-11) - 395
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REGISTERED OFFICE CHANGED ON 04/12/03 FROM: (2003-12-04) - 287
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-08-19) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS (2001-08-01) - 363s
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NEW DIRECTOR APPOINTED (2001-02-05) - 288a
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DIRECTOR RESIGNED (2001-04-04) - 288b
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REGISTERED OFFICE CHANGED ON 04/06/01 FROM: (2001-06-04) - 287
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 (2001-09-27) - 225
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DIRECTOR RESIGNED (2001-09-27) - 288b
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS; AMEND (2001-11-20) - 363s
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S252 DISP LAYING ACC 04/12/01 (2001-12-21) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-12-21) - AA
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S366A DISP HOLDING AGM 04/12/01 (2001-12-21) - ELRES
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keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-06-19) - 288b
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NEW DIRECTOR APPOINTED (2000-09-21) - 288a
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AD 01/09/00--------- (2000-09-21) - 88(2)R
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INCORPORATION DOCUMENTS (2000-06-12) - NEWINC
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NEW DIRECTOR APPOINTED (2000-10-18) - 288a
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NEW SECRETARY APPOINTED (2000-09-21) - 288a
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DIRECTOR RESIGNED (2000-06-19) - 288b
