| Company Name | Network Design International Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 09595499 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2015(8 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stuart William Newman |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2015(same day as company formation) |
| Role | Recruitment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Great Portland Street London W1W 7LZ |
| Director Name | Mr Stewart John Baldwin |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2021(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Great Portland Street London W1W 7LZ |
| Director Name | Miss Alexandra Louise Coles |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2021(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Great Portland Street London W1W 7LZ |
| Director Name | Mr Grant Richards |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2021(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Great Portland Street London W1W 7LZ |
Location
| Registered Address | 40 Great Portland Street London W1W 7LZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (3 weeks, 3 days from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 18 May 2023 with updates (4 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 20 May 2022 | Confirmation statement made on 18 May 2022 with updates (5 pages) |
| 20 May 2022 | Appointment of Mr Grant Richards as a director on 13 October 2021 (2 pages) |
| 19 May 2022 | Appointment of Mr Stewart John Baldwin as a director on 13 October 2021 (2 pages) |
| 19 May 2022 | Appointment of Miss Alexandra Louise Coles as a director on 13 October 2021 (2 pages) |
| 19 May 2022 | Statement of capital following an allotment of shares on 13 October 2021
|
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 9 June 2021 | Registered office address changed from 40 Great Portland Street London W1W 7LA England to 40 Great Portland Street London W1W 7LZ on 9 June 2021 (1 page) |
| 3 June 2021 | Registered office address changed from 34 Mortimer Street London W1W 7JS England to 40 Great Portland Street London W1W 7LA on 3 June 2021 (1 page) |
| 3 June 2021 | Confirmation statement made on 18 May 2021 with updates (4 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 18 May 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 19 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 14 November 2018 | Registered office address changed from 1 Vincent Square Westminster London SW1P 2PN United Kingdom to 34 Mortimer Street London W1W 7JS on 14 November 2018 (1 page) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 23 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 30 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 19 May 2017 | Director's details changed for Mr Stuart William Newman on 19 May 2017 (2 pages) |
| 19 May 2017 | Director's details changed for Mr Stuart William Newman on 19 May 2017 (2 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 19 September 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 19 September 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 11 June 2016 | Director's details changed for Mr Stuart Newman on 11 June 2016 (2 pages) |
| 11 June 2016 | Director's details changed for Mr Stuart Newman on 11 June 2016 (2 pages) |
| 31 May 2016 | Statement of capital following an allotment of shares on 24 June 2015
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| 31 May 2016 | Statement of capital following an allotment of shares on 24 June 2015
|
| 31 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 31 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 13 August 2015 | Statement of capital following an allotment of shares on 24 June 2015
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| 13 August 2015 | Statement of capital following an allotment of shares on 24 June 2015
|
| 18 May 2015 | Incorporation Statement of capital on 2015-05-18
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| 18 May 2015 | Incorporation Statement of capital on 2015-05-18
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