| Company Name | Germannetworks Limited |
|---|---|
| Director | Michael Laurent Van Messel |
| Company Status | Active |
| Company Number | 05099966 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2004(20 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Laurent Van Messel |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2013(9 years, 2 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cassini House 57 St James's Street London SW1A 1LD |
| Director Name | Domenico Ciccopiedi |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 May 2004(3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 January 2006) |
| Role | Entrepreneur |
| Correspondence Address | Via Logo 2 Rossano Cosenza 87060 Italy |
| Director Name | Dr Fabio Zoffi |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 02 February 2006(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 2007) |
| Role | Company Director |
| Correspondence Address | Stollbergstr. 15 Munchen 80539 Germany |
| Director Name | Mr Markus Steck |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 31 December 2007(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 13 June 2013) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Worzenwieseweg 16 Neunkirchen 74867 Germany |
| Director Name | Londinivm Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Correspondence Address | 8th Floor 20 Berkeley Square London W1J 6EQ |
| Secretary Name | Lincoln Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2004(same day as company formation) |
| Correspondence Address | 62 Priory Road Noak Hill Romford Essex RM3 9AP |
Location
| Registered Address | Cassini House 57 St James's Street London SW1A 1LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 25k at €1 | Dbd Deutsche Breitband Dienste Gmbg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£109,056 |
| Current Liabilities | £114,239 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (1 week from now) |
Filing History
| 24 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
|---|---|
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (3 pages) |
| 14 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
| 15 February 2022 | Director's details changed for Mr Michael Laurent Van Messel on 12 July 2019 (2 pages) |
| 9 November 2021 | Total exemption full accounts made up to 31 December 2020 (3 pages) |
| 13 May 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
| 9 January 2021 | Total exemption full accounts made up to 31 December 2019 (3 pages) |
| 19 May 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
| 29 July 2019 | Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on 29 July 2019 (1 page) |
| 7 May 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 14 May 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 8 May 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 June 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 7 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 June 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 5 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 June 2013 | Auditor's resignation (1 page) |
| 24 June 2013 | Auditor's resignation (1 page) |
| 13 June 2013 | Termination of appointment of Markus Steck as a director (1 page) |
| 13 June 2013 | Appointment of Michael Laurent Van Messel as a director (2 pages) |
| 13 June 2013 | Termination of appointment of Lincoln Secretaries Limited as a secretary (1 page) |
| 13 June 2013 | Appointment of Michael Laurent Van Messel as a director (2 pages) |
| 13 June 2013 | Termination of appointment of Lincoln Secretaries Limited as a secretary (1 page) |
| 13 June 2013 | Termination of appointment of Markus Steck as a director (1 page) |
| 13 June 2013 | Registered office address changed from Third Floor East 12 Bridewell Place London EC4V 6AP on 13 June 2013 (1 page) |
| 13 June 2013 | Registered office address changed from Third Floor East 12 Bridewell Place London EC4V 6AP on 13 June 2013 (1 page) |
| 14 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
| 12 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 12 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 11 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 11 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 11 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 25 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 1 November 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 13 May 2010 | Director's details changed for Markus Steck on 13 April 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Secretary's details changed for Lincoln Secretaries Limited on 13 April 2010 (2 pages) |
| 13 May 2010 | Secretary's details changed for Lincoln Secretaries Limited on 13 April 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Markus Steck on 13 April 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
| 8 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 8 September 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 22 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
| 18 November 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 18 November 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 30 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 13/04/08; full list of members (3 pages) |
| 4 January 2008 | New director appointed (3 pages) |
| 4 January 2008 | New director appointed (3 pages) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | Director resigned (1 page) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 May 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 2 May 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 62 priory road noak hill romford essex RM3 9AP (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: 62 priory road noak hill romford essex RM3 9AP (1 page) |
| 1 August 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 1 August 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 13 April 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 13 April 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | Resolutions
|
| 21 February 2006 | Resolutions
|
| 21 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Delivery ext'd 3 mth 30/04/05 (2 pages) |
| 7 February 2006 | Delivery ext'd 3 mth 30/04/05 (2 pages) |
| 19 April 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 19 April 2005 | Return made up to 13/04/05; full list of members (6 pages) |
| 14 June 2004 | Resolutions
|
| 14 June 2004 | Resolutions
|
| 11 June 2004 | Ad 30/04/04--------- eur si 15000@1=15000 eur ic 10000/25000 (3 pages) |
| 11 June 2004 | Ad 30/04/04--------- eur si 15000@1=15000 eur ic 10000/25000 (3 pages) |
| 3 June 2004 | Resolutions
|
| 3 June 2004 | Resolutions
|
| 3 June 2004 | Nc inc already adjusted 29/04/04 (2 pages) |
| 3 June 2004 | Resolutions
|
| 3 June 2004 | Nc inc already adjusted 29/04/04 (2 pages) |
| 3 June 2004 | Resolutions
|
| 2 June 2004 | Ad 27/04/04--------- eur si 4000@1=4000 eur ic 6000/10000 (2 pages) |
| 2 June 2004 | Ad 27/04/04--------- eur si 4000@1=4000 eur ic 6000/10000 (2 pages) |
| 25 May 2004 | Resolutions
|
| 25 May 2004 | Resolutions
|
| 10 May 2004 | Director resigned (1 page) |
| 10 May 2004 | New director appointed (2 pages) |
| 10 May 2004 | Director resigned (1 page) |
| 10 May 2004 | New director appointed (2 pages) |
| 13 April 2004 | Incorporation (17 pages) |
| 13 April 2004 | Incorporation (17 pages) |