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Netbuilder Digital Ltd

Netbuilder Digital Ltd is an active company incorporated on 21 March 2016 with the registered office located in Brighton, East Sussex. Netbuilder Digital Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10074099
Private limited company
Age
9 years
Incorporated 21 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
93-94 Queens Road
Brighton
BN1 3XE
England
Address changed on 6 Dec 2022 (2 years 10 months ago)
Previous address was 3rd Floor, 100-101 Queens Road Brighton BN1 3XF England
Telephone
01942527010
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Certified Chartered Accountant • British • Lives in England • Born in Jan 1986
Director • Managing Director • British • Lives in UK • Born in May 1973
Software Consulting Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Software Consulting Group Limited
Anthony Eugene Dennis Lysak and Bernard Okae Yeboah are mutual people.
Active
Net Builder Limited
Anthony Eugene Dennis Lysak is a mutual person.
Active
Netbuilder Holdings Limited
Anthony Eugene Dennis Lysak is a mutual person.
Active
Serviced London Offices Limited
Anthony Eugene Dennis Lysak is a mutual person.
Active
Tsi Corporate Services Limited
Bernard Okae Yeboah is a mutual person.
Active
Headland Consultancy Limited
Bernard Okae Yeboah is a mutual person.
Active
Verde Bidco Limited
Bernard Okae Yeboah is a mutual person.
Active
Encore Assets Limited
Anthony Eugene Dennis Lysak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£107.13K
Decreased by £468.68K (-81%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 5 (-33%)
Total Assets
£3.83M
Increased by £318.42K (+9%)
Total Liabilities
-£1.29M
Decreased by £495.92K (-28%)
Net Assets
£2.54M
Increased by £814.33K (+47%)
Debt Ratio (%)
34%
Decreased by 17.17% (-34%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Mr Paul David Christopher Raymond Appointed
8 Months Ago on 7 Feb 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Bernard Okae Yeboah Appointed
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 7 Mar 2024
Small Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Software Consulting Group Limited (PSC) Details Changed
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 7 May 2025
Appointment of Mr Paul David Christopher Raymond as a secretary on 7 February 2025
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Appointment of Mr Bernard Okae Yeboah as a director on 25 September 2024
Submitted on 25 Sep 2024
Change of details for Software Consulting Group Limited as a person with significant control on 31 March 2023
Submitted on 19 Aug 2024
Confirmation statement made on 20 March 2024 with no updates
Submitted on 29 Apr 2024
Registration of charge 100740990003, created on 7 March 2024
Submitted on 12 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 20 March 2023 with updates
Submitted on 17 Apr 2023
Repayment History
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