General information

Name:

Netro 42 Ltd

Office Address:

Unit 9 Deane House Studios 27 Greenwood Place NW5 1LB London

Number: 03104226

Incorporation date: 1995-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@netro42.com

Websites

www.3kmedia.co.uk
www.financialmedical.com
www.financialmedical.co.uk
www.forty-two.co.uk
www.fuelrecordsuk.com
www.netro42.com

Description

Data updated on:

This enterprise operates under the name of Netro 42 Limited. This company was established 25 years ago and was registered with 03104226 as its registration number. The office of this firm is registered in London. You may visit them at Unit 9 Deane House Studios, 27 Greenwood Place. Created as Netro Communications, this business used the name up till Thu, 17th Dec 1998, at which point it was changed to Netro 42 Limited. The company's principal business activity number is 74100 which means specialised design activities. Monday 31st December 2018 is the last time when account status updates were reported.

Taking into consideration this enterprise's growing number of employees, it was vital to choose other directors: Philip R., Antonio O. and Massimo P. who have been working together since Tue, 1st Dec 1998 for the benefit of this firm. In order to support the directors in their duties, this firm has been using the skills of Philip R. as a secretary since November 2004.

  • Previous company's names
  • Netro 42 Limited 1998-12-17
  • Netro Communications Limited 1995-09-20

Financial data based on annual reports

Company staff

Philip R.

Role: Secretary

Appointed: 12 November 2004

Latest update: 19 January 2020

Philip R.

Role: Director

Appointed: 01 December 1998

Latest update: 19 January 2020

Antonio O.

Role: Director

Appointed: 01 December 1998

Latest update: 19 January 2020

Massimo P.

Role: Director

Appointed: 20 September 1995

Latest update: 19 January 2020

People with significant control

Executives who have control over this firm are as follows: Antonio O. owns 1/2 or less of company shares. Massimo P. owns 1/2 or less of company shares. Philip R. owns 1/2 or less of company shares.

Antonio O.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Massimo P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Philip R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 21 October 2020
Confirmation statement last made up date 07 October 2019
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 September 2013
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 13 August 2014
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 June 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2018/12/31 (AA)
filed on: 16th, September 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 62090 : Other information technology service activities
  • 58290 : Other software publishing
  • 63110 : Data processing, hosting and related activities
24
Company Age

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