Netconnex Ltd. in London, SW19 2RR

Websites

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www.ncuk.com

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www.netconnex.co.uk

Description

Data updated on: 01-11-2023

Netconnex Ltd. with Companies House Reg No. 03416805 has been operating on the market for 27 years. The Private Limited Company is officially located at 60 Windsor Avenue, , London and company's postal code is SW19 2RR. This enterprise's SIC and NACE codes are 62090 which stands for Other information technology service activities. Netconnex Limited. filed its latest accounts for the financial year up to 2022-08-31. The firm's most recent annual confirmation statement was released on 2023-08-08.

The enterprise's trademark is "NetConnex". They proposed it on Wed, 10th Sep 2014 and it got published in the journal number 2014-042.

There seems to be a solitary director at the moment running this limited company, namely Thomas L. who's been utilizing the director's assignments for 27 years. That limited company had been presided over by Jonathan H. till 2020-02-04. As a follow-up a different director, specifically Pirjo L. quit on 2004-04-18.

Thomas L. is the individual who controls this firm and has 3/4 to full of voting rights.

Trade marks

Trademark UK00003071983

Trademark UK00003071983

Trademark image:	-
Trademark name:	NetConnex
Status:	Application Published
Filing date:	2014-09-10
Owner name:	NetConnex Ltd
Owner address:	5 Fleet Place, LONDON, United Kingdom, EC4M 7RD

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	47 933	43 792	55 126	48 552	49 109

Balance Sheet
Cash Bank On Hand					32 175	27 398	19 236	18 938	11 810	112 568	159 052	289 411
Current Assets	58 942	54 072	67 316	69 872	61 699	63 255	33 038	36 108	47 958	115 088	161 212	307 005
Debtors	19 516	7 494	28 645	38 233	29 524	35 857	13 802	17 170	36 148	2 520	2 160	17 594
Net Assets Liabilities					49 109	43 956	21 730	20 863	31 471	88 398	80 073	185 355
Other Debtors					141	141	141	141	5 596
Property Plant Equipment												63 634
Cash Bank In Hand	39 426	46 578	38 671	31 639	32 175
Net Assets Liabilities Including Pension Asset Liability	47 933	43 792	55 126	48 552	49 109
Tangible Fixed Assets	626

Capital & Reserves
Called Up Share Capital	300	300	300	300	300
Profit Loss Account Reserve	47 633	43 492	54 826	48 252	48 809
Shareholder Funds	47 933	43 792	55 126	48 552	49 109

Other Financial Data
Accrued Income					1 650	1 650	2 344
Accrued Liabilities					1 225	6 032	3 635	3 068	2 660	5 300	40 905	51 019
Accumulated Depreciation Impairment Property Plant Equipment					92 466	92 466	92 466	92 466	92 466			1 746
Additions Other Than Through Business Combinations Property Plant Equipment												65 380
Amounts Owed To Other Related Parties Other Than Directors								6 000	6 000
Average Number Employees During Period									3	3	3	3
Bank Borrowings											27 200	20 800
Bank Overdrafts											4 800	6 400
Corporation Tax Payable										1 737	3 912	20 383
Creditors					12 590	19 299	11 308	15 245	16 487	26 690	53 939	112 782
Depreciation Rate Used For Property Plant Equipment						25	25	25	25	25	25
Finance Lease Liabilities Present Value Total												5 219
Increase From Depreciation Charge For Year Property Plant Equipment												1 746
Net Current Assets Liabilities	47 307	43 792	55 126	48 552	49 109	43 956	21 730	20 863	31 471	88 398	107 273	194 223
Other Creditors								250	1 328	389	589	17 951
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										92 466
Other Disposals Property Plant Equipment										92 466
Other Taxation Social Security Payable					8 318	6 521	2 724	3 802	6 175	11 733	3 536	11 552
Prepayments Accrued Income												1 901
Property Plant Equipment Gross Cost					92 466	92 466	92 466	92 466	92 466			65 380
Provisions For Liabilities Balance Sheet Subtotal												12 000
Total Assets Less Current Liabilities	47 933	43 792	55 126	48 552	49 109					88 398	107 273	257 857
Trade Creditors Trade Payables					3 047	6 746	4 949	2 375	324	7 531	197	258
Trade Debtors Trade Receivables					27 733	34 066	11 317	17 029	30 552	2 520	2 160	15 693
Creditors Due Within One Year	11 635	10 280	12 190	21 320	12 590
Fixed Assets	626
Number Shares Allotted	300	300	300	300	100
Par Value Share	1	1	1	3	3
Share Capital Allotted Called Up Paid	300	300	300	300	300
Tangible Fixed Assets Cost Or Valuation	118 497	118 497	92 466	92 466	92 466
Tangible Fixed Assets Depreciation	117 871	118 497	92 466	92 466	92 466
Tangible Fixed Assets Depreciation Charged In Period		626
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			26 031
Tangible Fixed Assets Disposals			26 031

Company staff

Thomas L.

Role: Director

Appointed: 08 August 1997

Latest update: 8 January 2024

Thomas L.

Role: Secretary

Appointed: 08 August 1997

Latest update: 8 January 2024

Halco Secretaries Limited

Role: Corporate Secretary

Appointed: 22 February 2010

Resigned: 21 February 2019

Address: London, EC4M 7RD, England

Latest update: 8 January 2024

Jonathan H.

Role: Director

Appointed: 22 November 2002

Resigned: 04 February 2020

Latest update: 8 January 2024

Pirjo L.

Role: Director

Appointed: 04 December 1997

Resigned: 18 April 2004

Latest update: 8 January 2024

Jonathan P.

Role: Director

Appointed: 08 August 1997

Resigned: 07 August 2001

Latest update: 8 January 2024

People with significant control

Thomas L.

Notified on 6 April 2016

Nature of control:

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	22 August 2024
Confirmation statement last made up date	08 August 2023

Annual Accounts 23 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	23 May 2013
Annual Accounts 21 May 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	21 May 2014
Annual Accounts 21 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	21 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	26 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	31 August 2022
Annual Accounts
End Date For Period Covered By Report	31 August 2016

Netconnex Ltd.

General information

Name:

Office Address:

Contact information

Websites

www.ncuk.com

www.netconnex.co.uk

Description

Trade marks

Trademark UK00003071983

Financial data based on annual reports

Company staff

Thomas L.

Thomas L.

Halco Secretaries Limited

Jonathan H.

Pirjo L.

Jonathan P.

People with significant control

Thomas L.

Accounts Documents

Company filings

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