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Net4 Holdings Limited

Net4 Holdings Limited is an active company incorporated on 25 May 2017 with the registered office located in London, Greater London. Net4 Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10789749
Private limited company
Age
8 years
Incorporated 25 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2024 (1 year 1 month ago)
Next confirmation dated 3 August 2025
Was due on 17 August 2025 (20 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
115 Eastbourne Mews
London
W2 6LQ
England
Same address for the past 6 years
Telephone
020 81940822
Email
Unreported
Website
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Jul 1977
Director • Chief Technology Officer • British • Lives in England • Born in May 1965
Director • Lawyer • British • Lives in England • Born in Sep 1949
Director • British • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Grove Holding Company Limited
Stephen Howard Margolis is a mutual person.
Active
Future Films Consultancy Limited
Stephen Howard Margolis is a mutual person.
Active
Future Films (Co-Productions) Ltd
Stephen Howard Margolis is a mutual person.
Active
Future Films (Dangerous) Ltd
Stephen Howard Margolis is a mutual person.
Active
Future Films (Filmax) Ltd
Stephen Howard Margolis is a mutual person.
Active
Future Films (Oc) Limited
Stephen Howard Margolis is a mutual person.
Active
Future Films (Fog) Limited
Stephen Howard Margolis is a mutual person.
Active
Future Films Productions Limited
Stephen Howard Margolis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£2.8K
Decreased by £595 (-18%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£980.53K
Decreased by £70.42K (-7%)
Total Liabilities
-£587.73K
Increased by £79.04K (+16%)
Net Assets
£392.8K
Decreased by £149.46K (-28%)
Debt Ratio (%)
60%
Increased by 11.54% (+24%)
Latest Activity
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 5 May 2024
Mrs Khrystyna Kurylyuk Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Simon Tobelem (PSC) Resigned
1 Year 5 Months Ago on 20 Mar 2024
Simon Tobelem Resigned
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Jul 2023
Mr David John Locke Appointed
2 Years 12 Months Ago on 9 Sep 2022
New Charge Registered
2 Years 12 Months Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Get Credit Report
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Documents
Resolutions
Submitted on 27 Sep 2024
Solvency Statement dated 24/09/24
Submitted on 27 Sep 2024
Secretary's details changed for Mrs Khrystyna Kurylyuk on 10 April 2024
Submitted on 27 Sep 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 5 May 2024
Appointment of Mr David John Locke as a director on 9 September 2022
Submitted on 26 Mar 2024
Cessation of Simon Tobelem as a person with significant control on 20 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Simon Tobelem as a director on 20 March 2024
Submitted on 20 Mar 2024
Statement of capital following an allotment of shares on 6 February 2024
Submitted on 13 Feb 2024
Statement of capital following an allotment of shares on 26 January 2024
Submitted on 30 Jan 2024
Repayment History
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