Net Efficiency Ltd in London, EC2A 4NE

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www.netefficiency.co.uk

Description

Data updated on: 01-11-2023

Net Efficiency Ltd is categorised as Private Limited Company, with headquarters in 86-90 3rd Floor, 86-90 Paul Street in London. The postal code is EC2A 4NE. This business exists since 2000-06-14. The company's registration number is 04014828. The official name change from Urbanity to Net Efficiency Ltd came on 2003-03-25. The firm's SIC and NACE codes are 62012 which means Business and domestic software development. The company's most recent filed accounts documents describe the period up to 30th June 2022 and the latest confirmation statement was submitted on 9th June 2023.

At present, the limited company is directed by a single managing director: Paul S., who was selected to lead the company four years ago. For five years John D., had performed assigned duties for the following limited company until the resignation in 2020. Additionally a different director, namely Elizabeth W. resigned on 2015-08-27.

Previous company's names
Net Efficiency Ltd 2003-03-25
Urbanity Ltd. 2000-06-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	617 332	889 894	1 213 121	1 597 421	2 778 693	724 807

Balance Sheet
Cash Bank On Hand						620 220	498 975	441 499	516 729	453 469	379 378	336 772	419 675
Current Assets	713 016	919 757	1 247 755	1 644 770	2 910 433	665 414	536 349	574 080	711 831	678 601	605 427	500 162	573 441
Debtors	62 820	129 222	82 372	122 001	249 860	45 294	37 374	132 581	195 102	225 132	226 049	163 390	153 766
Net Assets Liabilities								803 240	906 257	803 702	769 995	697 276	759 464
Property Plant Equipment						326 416	324 859	320 601	315 576	311 272	308 062	305 411	300 633
Cash Bank In Hand	650 196	790 535	1 165 383	1 522 769	2 660 573	620 120
Tangible Fixed Assets	192 140	188 438	186 692	183 068	330 610	326 416

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	617 232	889 794	1 213 021	1 597 321	2 778 593	724 707
Shareholder Funds	617 332	889 894	1 213 121	1 597 421	2 778 693	724 807

Other Financial Data
Accrued Liabilities Deferred Income										32 107	29 800	19 490	21 684
Accumulated Depreciation Impairment Property Plant Equipment						65 609	70 829	76 508	81 898	86 202	90 245	94 294	77 825
Additions Other Than Through Business Combinations Property Plant Equipment											833	1 398
Amounts Owed To Directors										23 571
Average Number Employees During Period							9	7	6	8	8	7	7
Corporation Tax Payable											9 028		5 229
Corporation Tax Recoverable										33 423	33 423	25 862
Creditors						267 023	136 043	91 441	120 781	185 957	143 334	108 137	114 462
Depreciation Rate Used For Property Plant Equipment											50	50	50
Disposals Decrease In Depreciation Impairment Property Plant Equipment													20 774
Disposals Property Plant Equipment													21 247
Increase From Depreciation Charge For Year Property Plant Equipment							5 220	5 679	5 390	4 304	4 043	4 049	4 305
Net Current Assets Liabilities	425 192	701 456	1 026 429	1 414 353	2 448 083	398 391	400 306	482 639	591 050	492 644	462 093	392 025	458 979
Number Shares Issued Fully Paid							200	200	200	200	200	200	200
Other Taxation Social Security Payable										89 637	43 335	50 602	59 573
Par Value Share		50	50	50	50	50	1	1	1	1	1	1	1
Prepayments Accrued Income											2 665	3 366	2 775
Property Plant Equipment Gross Cost						392 025	395 688	397 109	397 474	397 474	398 307	399 705	378 458
Provisions For Liabilities Balance Sheet Subtotal									369	214	160	160	148
Total Assets Less Current Liabilities	617 332	889 894	1 213 121	1 597 421	2 778 693	724 807	725 165	803 240	906 626	803 916	770 155	697 436	759 612
Trade Creditors Trade Payables											20 319	7 204	23 468
Trade Debtors Trade Receivables										134 877	189 961	134 162	150 991
Creditors Due Within One Year	287 824	218 301	221 326	230 417	462 350	267 023
Number Shares Allotted		200	200	200	200	200
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		1 218	3 852	1 122		498
Tangible Fixed Assets Cost Or Valuation	232 135	233 353	237 205	238 327	391 527	392 025
Tangible Fixed Assets Depreciation	39 995	44 915	50 513	55 259	60 917	65 609
Tangible Fixed Assets Depreciation Charged In Period		4 920	5 598	4 746	5 658	4 692
Tangible Fixed Assets Increase Decrease From Revaluations					153 200
Total Additions Including From Business Combinations Property Plant Equipment							3 663	1 421	365

People with significant control

The companies with significant control over this firm are: Net Efficiency Employee Trustee Limited Acting As Trustee Of The Net Efficiency Employee Ownership Trust owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Islington Park Street, N1 1QB and was registered as a PSC under the reg no 09602970.

Net Efficiency Employee Trustee Limited Acting As Trustee Of The Net Efficiency Employee Ownership Trust

Address: 55 Islington Park Street, London, N1 1QB, England

Legal authority Companies Act 2006

Legal form Company Limited By Guarantee

Country registered Uk

Place registered Uk Companies House

Registration number 09602970

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Benedict W.

Notified on 6 April 2016

Ceased on 19 July 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

John D.

Notified on 6 April 2016

Ceased on 31 May 2020

Nature of control:

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	23 June 2024
Confirmation statement last made up date	09 June 2023

Annual Accounts 17 March 2014
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	17 March 2014
Annual Accounts 11 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	11 March 2015
Annual Accounts 6 July 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	6 July 2015
Annual Accounts 7 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	7 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts 18 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	18 March 2013

Net Efficiency Ltd

General information

Name:

Office Address:

Contact information

Website

www.netefficiency.co.uk

Description

Financial data based on annual reports

Company staff

Paul S.

John D.

Elizabeth W.

Benedict W.

Benedict W.

Anthony P.

People with significant control

Net Efficiency Employee Trustee Limited Acting As Trustee Of The Net Efficiency Employee Ownership Trust

Benedict W.

John D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2014 - 2016

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