| Company Name | National Business Network Limited |
|---|---|
| Directors | Michael Hardy and Helen Mouskoundi |
| Company Status | Active |
| Company Number | 05503461 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2005(18 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61100 | Wired telecommunications activities |
Directors
| Director Name | Mr Michael Hardy |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Dickens Avenue Uxbridge UB8 3DN |
| Director Name | Mrs Helen Mouskoundi |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2014(9 years, 2 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Boundary House Cricket Field Road Uxbridge UB8 1QG |
| Secretary Name | Mrs Helen Mouskoundi |
|---|---|
| Status | Current |
| Appointed | 20 January 2015(9 years, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Correspondence Address | Boundary House Cricket Field Road Uxbridge UB8 1QG |
| Secretary Name | Natalie Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Dickens Avenue Uxbridge UB8 3DN |
Contact
| Website | www.tnbn.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0195562 |
| Telephone region | Freephone |
Location
| Registered Address | Boundary House Cricket Field Road Uxbridge UB8 1QG |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Hardy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,535 |
| Current Liabilities | £31,707 |
Accounts
| Latest Accounts | 30 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 July |
Returns
| Latest Return | 8 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (3 months from now) |
Filing History
| 12 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 11 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 2 January 2018 | Registered office address changed from The Arena Business Centre Stockley Business Park Uxbridge Middlesex UB11 1AA to Eagle Court 9 Vine Street Uxbridge Middlesex UB8 1QE on 2 January 2018 (1 page) |
| 2 January 2018 | Registered office address changed from The Arena Business Centre Stockley Business Park Uxbridge Middlesex UB11 1AA to Eagle Court 9 Vine Street Uxbridge Middlesex UB8 1QE on 2 January 2018 (1 page) |
| 11 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 18 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 30 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 30 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 30 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 30 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 9 March 2015 | Appointment of Mrs Helen Mouskoundi as a director on 1 October 2014 (2 pages) |
| 9 March 2015 | Appointment of Mrs Helen Mouskoundi as a director on 1 October 2014 (2 pages) |
| 9 March 2015 | Appointment of Mrs Helen Mouskoundi as a director on 1 October 2014 (2 pages) |
| 20 January 2015 | Appointment of Mrs Helen Mouskoundi as a secretary on 20 January 2015 (2 pages) |
| 20 January 2015 | Appointment of Mrs Helen Mouskoundi as a secretary on 20 January 2015 (2 pages) |
| 20 January 2015 | Termination of appointment of Natalie Walker as a secretary on 19 January 2015 (1 page) |
| 20 January 2015 | Termination of appointment of Natalie Walker as a secretary on 19 January 2015 (1 page) |
| 14 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 13 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 14 July 2011 | Registered office address changed from the Arena Stockley Business Park Uxbridge Middlesex YB11 1AA on 14 July 2011 (1 page) |
| 14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Registered office address changed from the Arena Stockley Business Park Uxbridge Middlesex YB11 1AA on 14 July 2011 (1 page) |
| 7 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 14 July 2010 | Director's details changed for Michael Hardy on 8 July 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for Michael Hardy on 8 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Michael Hardy on 8 July 2010 (2 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 65 dickens avenue hillingdon middlesex UB8 3DN (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 65 dickens avenue hillingdon middlesex UB8 3DN (1 page) |
| 17 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from unit 7A rainbow business village rainbow industrial estate trout road west drayton middlesex UB7 7XT (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from unit 7A rainbow business village rainbow industrial estate trout road west drayton middlesex UB7 7XT (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 11 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 11 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
| 19 December 2006 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
| 17 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 65 dickens avenue uxbridge UB8 3DN (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 65 dickens avenue uxbridge UB8 3DN (1 page) |
| 8 July 2005 | Incorporation (12 pages) |
| 8 July 2005 | Incorporation (12 pages) |