Net2Roam Ltd

Company Name	Net2Roam Ltd
Directors	Jack Anthony Bekhor and James Alexander True
Company Status	Active
Company Number	04397528
Category	Private Limited Company
Incorporation Date	18 March 2002(22 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Jack Anthony Bekhor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 March 2002(4 days after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Melbury Court London W8 6NH

Director Name	Mr James Alexander True
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 March 2002(4 days after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grosvenor Crescent Mews London SW1X 7EU

Secretary Name	Jack Anthony Bekhor
Nationality	British
Status	Current
Appointed	07 January 2008(5 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Glassmill 1 Battersea Bridge Road London SW11 3BZ

Director Name	Mr Michael Gwyn Hawkes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(3 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Effingham Road Surbiton Surrey KT6 5JZ

Secretary Name	Mr Michael Gwyn Hawkes
Nationality	British
Status	Resigned
Appointed	04 July 2005(3 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Effingham Road Surbiton Surrey KT6 5JZ

Secretary Name	James True
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(3 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 September 2006)
Role	CEO
Correspondence Address	3rd Floor Maisonette 22 Wimpole Street London W1G 8GP

Secretary Name	James True
Nationality	British
Status	Resigned
Appointed	18 November 2005(3 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 September 2006)
Role	CEO
Correspondence Address	3rd Floor Maisonette 22 Wimpole Street London W1G 8GP

Director Name	Mr Duncan John Neale
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Fielding Road London W14 0LL

Secretary Name	Mr Duncan John Neale
Nationality	British
Status	Resigned
Appointed	04 September 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Fielding Road London W14 0LL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	net2roam.com

Location

Registered Address	1st Floor The Glassmill 1 Battersea Bridge Road London SW11 3BZ
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Shareholders

476.9k at £0.005	Jack Anthony Bekhor 50.00% Ordinary
476.9k at £0.005	James True 50.00% Ordinary

Financials

Year	2014
Net Worth	-£73,391
Cash	£19,535
Current Liabilities	£213,620

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

29 June 2011	Delivered on: 7 July 2011 Persons entitled: Logica International Limited Classification: Rent deposit deed 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: The amount equal to 3 months rent payable under the lease, see image for full details. Outstanding

29 June 2011

Delivered on: 7 July 2011
Persons entitled: Logica International Limited

Classification: Rent deposit deed
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: The amount equal to 3 months rent payable under the lease, see image for full details.
Outstanding

Filing History

16 November 2020	Total exemption full accounts made up to 29 February 2020 (17 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
25 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
24 April 2018	Director's details changed for Mr James Alexander True on 24 April 2018 (2 pages)
29 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
23 March 2018	Secretary's details changed for Jack Anthony Bekhor on 23 March 2018 (1 page)
23 March 2018	Change of details for Mr Jack Anthony Bekhor as a person with significant control on 23 March 2018 (2 pages)
23 March 2018	Change of details for Mr James Alexander True as a person with significant control on 23 March 2018 (2 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
3 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
16 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
16 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
18 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4,769.37 (5 pages)
18 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4,769.37 (5 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4,769.37 (5 pages)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4,769.37 (5 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
7 May 2014	Register inspection address has been changed from 4Th Floor 51-53 Great Marlborough Street London W1F 7JT (1 page)
7 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 4,769.37 (5 pages)
7 May 2014	Register inspection address has been changed from 4Th Floor 51-53 Great Marlborough Street London W1F 7JT (1 page)
7 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 4,769.37 (5 pages)
22 April 2014	Registered office address changed from 4Th Floor 51-53 Great Marlborough Street London W1F 7JT United Kingdom on 22 April 2014 (1 page)
22 April 2014	Registered office address changed from 4Th Floor 51-53 Great Marlborough Street London W1F 7JT United Kingdom on 22 April 2014 (1 page)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
7 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
23 January 2013	Total exemption small company accounts made up to 28 February 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 28 February 2012 (6 pages)
19 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Compulsory strike-off action has been discontinued (1 page)
6 March 2012	Compulsory strike-off action has been discontinued (1 page)
5 March 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
5 March 2012	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 July 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
20 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
20 May 2011	Registered office address changed from 4Th Floor Great Marlborough Street London W1F 7JT United Kingdom on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from 4Th Floor Great Marlborough Street London W1F 7JT United Kingdom on 20 May 2011 (1 page)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Secretary's details changed for Jack Anthony Bekhor on 1 January 2010 (1 page)
29 April 2010	Director's details changed for Jack Anthony Bekhor on 1 January 2010 (2 pages)
29 April 2010	Secretary's details changed for Jack Anthony Bekhor on 1 January 2010 (1 page)
29 April 2010	Director's details changed for Jack Anthony Bekhor on 1 January 2010 (2 pages)
29 April 2010	Secretary's details changed for Jack Anthony Bekhor on 1 January 2010 (1 page)
29 April 2010	Director's details changed for Jack Anthony Bekhor on 1 January 2010 (2 pages)
12 April 2010	Registered office address changed from 23 Beaumont Mews 1St Floor London W1G 6EN on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from 23 Beaumont Mews 1St Floor London W1G 6EN on 12 April 2010 (1 page)
1 February 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 28 February 2009 (5 pages)
19 June 2009	Registered office changed on 19/06/2009 from 31 vernon street london W14 0RN (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 31 vernon street london W14 0RN (1 page)
8 April 2009	Return made up to 18/03/09; full list of members (4 pages)
8 April 2009	Return made up to 18/03/09; full list of members (4 pages)
10 December 2008	Full accounts made up to 29 February 2008 (15 pages)
10 December 2008	Full accounts made up to 29 February 2008 (15 pages)
29 September 2008	Director's change of particulars / james true / 15/09/2008 (1 page)
29 September 2008	Director's change of particulars / james true / 15/09/2008 (1 page)
3 April 2008	Return made up to 18/03/08; full list of members (9 pages)
3 April 2008	Return made up to 18/03/08; full list of members (9 pages)
2 April 2008	Director and secretary's change of particulars / jack bekhor / 08/01/2008 (1 page)
2 April 2008	Director and secretary's change of particulars / jack bekhor / 08/01/2008 (1 page)
9 January 2008	S-div 07/01/08 (2 pages)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	Secretary resigned;director resigned (1 page)
9 January 2008	Resolutions RES13 ‐ Sub div 20/12/07 (2 pages)
9 January 2008	Resolutions RES13 ‐ Sub div 20/12/07 (2 pages)
9 January 2008	Secretary resigned;director resigned (1 page)
9 January 2008	S-div 07/01/08 (2 pages)
9 January 2008	New secretary appointed (2 pages)
30 October 2007	Full accounts made up to 28 February 2007 (16 pages)
30 October 2007	Full accounts made up to 28 February 2007 (16 pages)
30 September 2007	Director's particulars changed (1 page)
30 September 2007	Director's particulars changed (1 page)
3 May 2007	Return made up to 18/03/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2007	Return made up to 18/03/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2006	Full accounts made up to 28 February 2006 (17 pages)
13 December 2006	Full accounts made up to 28 February 2006 (17 pages)
27 September 2006	New secretary appointed;new director appointed (2 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	New secretary appointed;new director appointed (2 pages)
31 August 2006	Registered office changed on 31/08/06 from: 31 vernon street london W14 0RJ (1 page)
31 August 2006	Registered office changed on 31/08/06 from: 31 vernon street london W14 0RJ (1 page)
18 August 2006	Registered office changed on 18/08/06 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
18 August 2006	Registered office changed on 18/08/06 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
25 May 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 May 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
7 December 2005	Secretary resigned;director resigned (1 page)
7 December 2005	Secretary resigned;director resigned (1 page)
14 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2005	Group of companies' accounts made up to 28 February 2005 (21 pages)
22 June 2005	Group of companies' accounts made up to 28 February 2005 (21 pages)
27 May 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
27 May 2005	Return made up to 18/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
4 April 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
4 April 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
10 March 2005	Ad 22/02/05--------- Â£ si [email protected]=414 Â£ ic 4355/4769 (3 pages)
10 March 2005	Ad 04/03/05--------- Â£ si [email protected]=230 Â£ ic 4125/4355 (3 pages)
10 March 2005	Ad 22/02/05--------- Â£ si [email protected]=414 Â£ ic 4355/4769 (3 pages)
10 March 2005	Ad 04/03/05--------- Â£ si [email protected]=230 Â£ ic 4125/4355 (3 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 June 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 June 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 December 2003	Ad 03/11/03--------- Â£ si [email protected]=300 Â£ ic 3824/4124 (2 pages)
23 December 2003	Registered office changed on 23/12/03 from: 33 melbury court london W8 6NH (1 page)
23 December 2003	Ad 14/11/03--------- Â£ si [email protected]=154 Â£ ic 3670/3824 (2 pages)
23 December 2003	Ad 03/11/03--------- Â£ si [email protected]=300 Â£ ic 3824/4124 (2 pages)
23 December 2003	Registered office changed on 23/12/03 from: 33 melbury court london W8 6NH (1 page)
23 December 2003	Ad 14/11/03--------- Â£ si [email protected]=154 Â£ ic 3670/3824 (2 pages)
9 December 2003	Ad 28/11/03--------- Â£ si [email protected]=103 Â£ ic 3567/3670 (2 pages)
9 December 2003	Ad 28/11/03--------- Â£ si [email protected]=103 Â£ ic 3567/3670 (2 pages)
29 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 June 2003	Return made up to 18/03/03; full list of members (8 pages)
11 June 2003	Return made up to 18/03/03; full list of members (8 pages)
10 June 2003	Ad 07/05/03--------- Â£ si [email protected]=107 Â£ ic 3460/3567 (2 pages)
10 June 2003	Ad 07/05/03--------- Â£ si [email protected]=107 Â£ ic 3460/3567 (2 pages)
25 February 2003	Ad 30/01/03--------- Â£ si [email protected]=30 Â£ ic 3430/3460 (2 pages)
25 February 2003	Ad 30/01/03--------- Â£ si [email protected]=30 Â£ ic 3430/3460 (2 pages)
14 October 2002	Ad 22/07/02--------- Â£ si [email protected]=2900 Â£ ic 100/3000 (2 pages)
14 October 2002	Ad 22/07/02--------- Â£ si [email protected]=2900 Â£ ic 100/3000 (2 pages)
14 October 2002	Ad 01/08/02--------- Â£ si [email protected]=430 Â£ ic 3000/3430 (2 pages)
14 October 2002	Ad 01/08/02--------- Â£ si [email protected]=430 Â£ ic 3000/3430 (2 pages)
12 August 2002	S-div 22/07/02 (1 page)
12 August 2002	Â£ nc 100/10000 22/07/02 (1 page)
12 August 2002	S-div 22/07/02 (1 page)
12 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 August 2002	Â£ nc 100/10000 22/07/02 (1 page)
19 April 2002	New secretary appointed;new director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New secretary appointed;new director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
10 April 2002	Ad 22/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 April 2002	Ad 22/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Secretary resigned (1 page)
21 March 2002	Director resigned (1 page)
18 March 2002	Incorporation (9 pages)
18 March 2002	Incorporation (9 pages)