| Company Name | NET4 Limited |
|---|---|
| Directors | Stephen Howard Margolis and Alex James Taylor |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11371379 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2018(5 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stephen Howard Margolis |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 115 Eastbourne Mews London W2 6LQ |
| Director Name | Mr Alex James Taylor |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 115 Eastbourne Mews London W2 6LQ |
| Secretary Name | Mrs Khrystyna Kurylyuk |
|---|---|
| Status | Current |
| Appointed | 11 September 2020(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Correspondence Address | 115 Eastbourne Mews London W2 6LQ |
| Director Name | Mr Kewal Krishan Gupta |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kings House Business Centre Kings House Business C Home Park Estate, Station Road Kings Langley Herts WD4 8LZ |
| Director Name | Mr Craig Alexander Marston |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2018(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 July 2021) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 115 Eastbourne Mews London W2 6LQ |
Location
| Registered Address | 115 Eastbourne Mews London W2 6LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
|---|---|
| 10 June 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 24 January 2023 | Current accounting period shortened from 31 May 2023 to 28 February 2023 (1 page) |
| 1 September 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 8 June 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 5 October 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 29 July 2021 | Termination of appointment of Craig Alexander Marston as a director on 29 July 2021 (1 page) |
| 11 June 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 2 October 2020 | Notification of Stephen Howard Margolis as a person with significant control on 29 January 2020 (2 pages) |
| 2 October 2020 | Notification of Alex James Taylor as a person with significant control on 29 January 2020 (2 pages) |
| 23 September 2020 | Registered office address changed from 11 Office 11, 11 Cumberland Place Southampton SO15 2BH England to 115 Eastbourne Mews London W2 6LQ on 23 September 2020 (1 page) |
| 23 September 2020 | Appointment of Mrs Khrystyna Kurylyuk as a secretary on 11 September 2020 (2 pages) |
| 23 September 2020 | Appointment of Mr Stephen Howard Margolis as a director on 11 September 2020 (2 pages) |
| 23 September 2020 | Appointment of Mr Alex James Taylor as a director on 11 September 2020 (2 pages) |
| 23 September 2020 | Cessation of Craig Alexander Marston as a person with significant control on 11 September 2020 (1 page) |
| 19 August 2020 | Confirmation statement made on 18 August 2020 with updates (5 pages) |
| 30 July 2020 | Notification of Net4 Holdings Limited as a person with significant control on 29 January 2020 (2 pages) |
| 30 July 2020 | Change of details for Mr Craig Alexander Marston as a person with significant control on 29 January 2020 (2 pages) |
| 28 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 18 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 14 March 2019 with updates (5 pages) |
| 15 March 2019 | Notification of Craig Marston as a person with significant control on 1 January 2019 (2 pages) |
| 15 March 2019 | Cessation of C Marston Limited as a person with significant control on 1 January 2019 (1 page) |
| 3 December 2018 | Registered office address changed from 4 Westbury Road Southampton SO15 4JS England to 11 Office 11, 11 Cumberland Place Southampton SO15 2BH on 3 December 2018 (1 page) |
| 12 November 2018 | Appointment of Mr Craig Alexander Marston as a director on 1 November 2018 (2 pages) |
| 12 November 2018 | Change of details for Iot Management Company Limited as a person with significant control on 1 November 2018 (2 pages) |
| 12 November 2018 | Cessation of A Person with Significant Control as a person with significant control on 1 November 2018 (1 page) |
| 12 November 2018 | Registered office address changed from Kings House Business Centre Kings House Business Centre Home Park Estate, Station Road Kings Langley Herts WD4 8LZ United Kingdom to 4 Westbury Road Southampton SO15 4JS on 12 November 2018 (1 page) |
| 12 November 2018 | Termination of appointment of Kewal Krishan Gupta as a director on 1 November 2018 (1 page) |
| 18 May 2018 | Incorporation Statement of capital on 2018-05-18
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