Netbit (UK) Limited

Company Name	Netbit (UK) Limited
Director	Leslie Moshe Slutkin
Company Status	Active
Company Number	04091665
Category	Private Limited Company
Incorporation Date	17 October 2000(23 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Leslie Moshe Slutkin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 October 2000(same day as company formation)
Role	Communication Networker
Country of Residence	Israel
Correspondence Address	6 Torah Vaavoda St P T Israel Foreign

Secretary Name	Mr Justin Dewinter
Status	Current
Appointed	02 May 2012(11 years, 6 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Secretary Name	David Jutkowitz
Nationality	Israeli
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Anilewicz 4 Petah Tikva 49371

Director Name	David Jutkowitz
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	02 March 2001(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 31 March 2002)
Role	Business Consultant
Correspondence Address	Anilewicz 4 Petah Tikva 49371

Secretary Name	Yair Burfdein
Nationality	British
Status	Resigned
Appointed	31 March 2002(1 year, 5 months after company formation)
Appointment Duration	10 years (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Besel 16 Petach Tikva Israel 4910130 Foreign

Secretary Name	Kathy Brannon
Nationality	British
Status	Resigned
Appointed	09 November 2006(6 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2012)
Role	Company Director
Correspondence Address	119 Villiers Road Oxhey Hertfordshire WD19 4AL

Secretary Name	Mr Harjinder Singh Parmar
Nationality	British
Status	Resigned
Appointed	09 November 2006(6 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Bushey Mill Crescent Watford Hertfordshire WD24 7RD

Secretary Name	Kathy Brannon
Status	Resigned
Appointed	30 March 2012(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 23 April 2014)
Role	Company Director
Correspondence Address	119 Villiers Road Watford Hertfordshire WD19 4AL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	netbituk.co.uk

Location

Registered Address	132a St. Albans Road Watford WD24 4AE
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Callowland
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dynamode Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£96,253
Cash	£76,721
Current Liabilities	£391,025

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	21 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	24 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

4 June 2014	Delivered on: 6 June 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding
13 May 2014	Delivered on: 13 May 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
14 April 2014	Delivered on: 16 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
14 April 2014	Delivered on: 15 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
31 March 2011	Delivered on: 2 April 2011 Satisfied on: 16 July 2014 Persons entitled: Rbs Invoice Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
31 January 2007	Delivered on: 3 February 2007 Satisfied on: 31 March 2011 Persons entitled: Leumi Abl Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 December 2020	Current accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
29 December 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
23 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 March 2019	Registered office address changed from Cardinal House 20 st Mary's Parsonage Manchester Lancs M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page)
19 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
26 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
3 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (3 pages)
3 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (3 pages)
14 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (3 pages)
16 July 2014	Satisfaction of charge 2 in full (1 page)
16 July 2014	Satisfaction of charge 2 in full (1 page)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 June 2014	Registration of charge 040916650006 (18 pages)
6 June 2014	Registration of charge 040916650006 (18 pages)
13 May 2014	Registration of charge 040916650005 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
13 May 2014	Registration of charge 040916650005 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
23 April 2014	Termination of appointment of Kathy Brannon as a secretary (1 page)
23 April 2014	Termination of appointment of Kathy Brannon as a secretary (1 page)
16 April 2014	Registration of charge 040916650004 (25 pages)
16 April 2014	Registration of charge 040916650004 (25 pages)
15 April 2014	Registration of charge 040916650003 (17 pages)
15 April 2014	Registration of charge 040916650003 (17 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 1 (4 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
24 July 2012	Appointment of Mr Justin Dewinter as a secretary (1 page)
24 July 2012	Appointment of Mr Justin Dewinter as a secretary (1 page)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 April 2012	Termination of appointment of Harjinder Parmar as a secretary (1 page)
17 April 2012	Appointment of Kathy Brannon as a secretary (2 pages)
17 April 2012	Appointment of Kathy Brannon as a secretary (2 pages)
17 April 2012	Termination of appointment of Harjinder Parmar as a secretary (1 page)
17 April 2012	Termination of appointment of Yair Burfdein as a secretary (1 page)
17 April 2012	Termination of appointment of Yair Burfdein as a secretary (1 page)
31 January 2012	Termination of appointment of Kathy Brannon as a secretary (1 page)
31 January 2012	Termination of appointment of Kathy Brannon as a secretary (1 page)
2 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 4 November 2010 (1 page)
23 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 March 2010	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Leslie Moshe Slutkin on 17 October 2009 (2 pages)
25 March 2010	Director's details changed for Leslie Moshe Slutkin on 17 October 2009 (2 pages)
25 March 2010	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
11 March 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
11 March 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
16 October 2009	Director's details changed for Leslie Slutkin on 29 January 2009 (2 pages)
16 October 2009	Director's details changed for Leslie Slutkin on 29 January 2009 (2 pages)
24 July 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
24 July 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
17 March 2009	Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page)
17 March 2009	Accounting reference date shortened from 31/12/2008 to 31/10/2008 (1 page)
4 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
4 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
28 January 2009	Return made up to 17/10/08; full list of members (3 pages)
28 January 2009	Return made up to 17/10/08; full list of members (3 pages)
15 September 2008	Location of register of members (non legible) (1 page)
15 September 2008	Location of register of members (non legible) (1 page)
15 September 2008	Registered office changed on 15/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
15 September 2008	Registered office changed on 15/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
1 August 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
1 August 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
27 December 2007	Return made up to 17/10/07; full list of members (3 pages)
27 December 2007	Return made up to 17/10/07; full list of members (3 pages)
27 December 2007	Location of register of members (1 page)
27 December 2007	Location of register of members (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
8 March 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	New secretary appointed (2 pages)
15 February 2007	New secretary appointed (2 pages)
15 February 2007	New secretary appointed (2 pages)
3 February 2007	Particulars of mortgage/charge (7 pages)
3 February 2007	Particulars of mortgage/charge (7 pages)
10 January 2007	Return made up to 17/10/06; full list of members (2 pages)
10 January 2007	Return made up to 17/10/06; full list of members (2 pages)
16 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 March 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 December 2005	Return made up to 17/10/05; full list of members (2 pages)
22 December 2005	Return made up to 17/10/05; full list of members (2 pages)
7 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
7 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
10 January 2005	Return made up to 17/10/04; full list of members (6 pages)
10 January 2005	Return made up to 17/10/04; full list of members (6 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 June 2004	Return made up to 17/10/03; full list of members (6 pages)
2 June 2004	Return made up to 17/10/03; full list of members (6 pages)
9 March 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
9 March 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
9 April 2003	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 April 2003	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 March 2003	New secretary appointed (1 page)
11 March 2003	New secretary appointed (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
9 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 July 2002	Registered office changed on 04/07/02 from: c/o ch hausmann & co 104A park street london W1K 6NG (1 page)
4 July 2002	Registered office changed on 04/07/02 from: c/o ch hausmann & co 104A park street london W1K 6NG (1 page)
25 June 2002	Return made up to 17/10/01; full list of members 363(287) ‐ Registered office changed on 25/06/02 (6 pages)
25 June 2002	Return made up to 17/10/01; full list of members 363(287) ‐ Registered office changed on 25/06/02 (6 pages)
13 March 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
13 March 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 31 corsham street london N1 6DR (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 31 corsham street london N1 6DR (1 page)
17 October 2000	Incorporation (18 pages)
17 October 2000	Incorporation (18 pages)

Netbit (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London