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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.
Watch Company
Status
Active
Active since
7 years ago
Company No
10074099
Private limited company
Age
9 years
Incorporated
21 March 2016
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
20 March 2025
(5 months ago)
Next confirmation dated
20 March 2026
Due by
3 April 2026
(6 months remaining)
Last change occurred
2 years 4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Netbuilder Digital Ltd
Contact
Address
93-94 Queens Road
Brighton
BN1 3XE
England
Address changed on
6 Dec 2022
(2 years 9 months ago)
Previous address was
3rd Floor, 100-101 Queens Road Brighton BN1 3XF England
Companies in BN1 3XE
Telephone
01942527010
Email
Available in Endole App
Website
Netbuilder.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Bernard Okae Yeboah
Director • Certified Chartered Accountant • British • Lives in England • Born in Jan 1986
Anthony Eugene Dennis Lysak
Director • Managing Director • British • Lives in UK • Born in May 1973
Paul David Christopher Raymond
Secretary
Software Consulting Group Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£575.81K
Increased by £252.86K (+78%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£3.51M
Increased by £1.04M (+42%)
Total Liabilities
-£1.79M
Increased by £235.14K (+15%)
Net Assets
£1.73M
Increased by £801.32K (+87%)
Debt Ratio (%)
51%
Decreased by 11.8% (-19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr Paul David Christopher Raymond Appointed
7 Months Ago on 7 Feb 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Bernard Okae Yeboah Appointed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 7 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Software Consulting Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Paul David Christopher Raymond Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Termination of appointment of Paul David Christopher Raymond as a director on 31 December 2022
Submitted on 12 Jan 2023
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Repayment History
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