| Company Name | Netrix Limited |
|---|---|
| Directors | David Aaron Gans Cole and Natalie Cole |
| Company Status | Active |
| Company Number | 04566317 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2002(21 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | David Aaron Gans Cole |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2002(1 week, 6 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 North Street Hornchurch RM11 1SR |
| Secretary Name | Ruth Shirley Gans Cole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2002(1 week, 6 days after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Correspondence Address | 88 North Street Hornchurch RM11 1SR |
| Director Name | Mrs Natalie Cole |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 North Street Hornchurch RM11 1SR |
| Director Name | Mr Benjamin Jack Cassar Torreggiani |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2012(9 years, 9 months after company formation) |
| Appointment Duration | 6 years (resigned 17 August 2018) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 210 South Street Romford RM1 1TG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Contact
| Website | www.netrixinternet.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87364088 |
| Telephone region | London |
Location
| Registered Address | 88 North Street Hornchurch RM11 1SR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £87 |
| Cash | £11,659 |
| Current Liabilities | £16,060 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 October |
Returns
| Latest Return | 24 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months from now) |
Filing History
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
|---|---|
| 1 October 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
| 30 March 2020 | Registered office address changed from 3rd Floor 210 South Street Romford RM1 1TG to 88 North Street Hornchurch RM11 1SR on 30 March 2020 (1 page) |
| 7 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 1 October 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
| 22 August 2018 | Termination of appointment of Benjamin Jack Cassar Torreggiani as a director on 17 August 2018 (1 page) |
| 21 August 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 30 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 30 September 2016 | Confirmation statement made on 24 September 2016 with updates (7 pages) |
| 30 September 2016 | Confirmation statement made on 24 September 2016 with updates (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 18 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 7 September 2015 | Registered office address changed from 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015 (1 page) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 1 October 2014 | Statement of capital following an allotment of shares on 1 November 2013
|
| 1 October 2014 | Statement of capital following an allotment of shares on 1 November 2013
|
| 1 October 2014 | Statement of capital following an allotment of shares on 1 November 2013
|
| 1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Director's details changed for Natalie Cole on 24 September 2013 (2 pages) |
| 25 September 2013 | Secretary's details changed for Ruth Shirley Gans Cole on 24 September 2013 (1 page) |
| 25 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Director's details changed for David Aaron Gans Cole on 24 September 2013 (2 pages) |
| 25 September 2013 | Director's details changed for Natalie Cole on 24 September 2013 (2 pages) |
| 25 September 2013 | Secretary's details changed for Ruth Shirley Gans Cole on 24 September 2013 (1 page) |
| 25 September 2013 | Director's details changed for David Aaron Gans Cole on 24 September 2013 (2 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 14 November 2012 | Appointment of Mr Benjamin Jack Cassar Torreggiani as a director (2 pages) |
| 14 November 2012 | Appointment of Mr Benjamin Jack Cassar Torreggiani as a director (2 pages) |
| 6 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Registered office address changed from Catalyst House, 720 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY United Kingdom on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from Catalyst House, 720 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY United Kingdom on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from Catalyst House, 720 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY United Kingdom on 4 September 2012 (1 page) |
| 30 August 2012 | Amended accounts made up to 31 October 2011 (5 pages) |
| 30 August 2012 | Amended accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 November 2010 | Director's details changed for David Aaron Gans Cole on 24 September 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Natalie Cole on 24 September 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Director's details changed for David Aaron Gans Cole on 24 September 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Natalie Cole on 24 September 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 23 October 2009 | Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW on 23 October 2009 (1 page) |
| 23 October 2009 | Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW on 23 October 2009 (1 page) |
| 25 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 25 September 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 17 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 17 October 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 18 October 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 18 October 2005 | Return made up to 24/09/05; full list of members (2 pages) |
| 21 July 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 21 July 2005 | Total exemption full accounts made up to 31 October 2004 (12 pages) |
| 10 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 24 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 24 September 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 31 October 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 31 October 2003 | Ad 17/10/02--------- £ si 1@1 (2 pages) |
| 31 October 2003 | Return made up to 17/10/03; full list of members (6 pages) |
| 31 October 2003 | Ad 17/10/02--------- £ si 1@1 (2 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 9 September 2003 | Registered office changed on 09/09/03 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page) |
| 9 September 2003 | Registered office changed on 09/09/03 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | Ad 30/10/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: regency house 33 wood street barnet hertfordshire EN5 4BE (1 page) |
| 28 November 2002 | Ad 30/10/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | New secretary appointed (2 pages) |
| 28 November 2002 | New secretary appointed (2 pages) |
| 24 October 2002 | Director resigned (2 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 24 October 2002 | Secretary resigned (2 pages) |
| 24 October 2002 | Secretary resigned (2 pages) |
| 24 October 2002 | Director resigned (2 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
| 17 October 2002 | Incorporation (14 pages) |
| 17 October 2002 | Incorporation (14 pages) |