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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.
Watch Company
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 Mar
⟶
29 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)
Learn more about Net4 Holdings Limited
Contact
Address
115 Eastbourne Mews
London
W2 6LQ
England
Same address for the past
6 years
Companies in W2 6LQ
Telephone
020 81940822
Email
Unreported
Website
Net4.io
See All Contacts
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Alex James Taylor
Director • None • British • Lives in England • Born in Jul 1977
Mr David John Locke
Director • Chief Technology Officer • British • Lives in England • Born in May 1965
Stephen Howard Margolis
Director • Lawyer • British • Lives in England • Born in Sep 1949
George Charles Lucan
Director • British • Lives in UK • Born in Sep 1967
Khrystyna Kostyniuk
Secretary
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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