Netsite Consultants Limited

General information

Name:

Netsite Consultants Ltd

Office Address:

6 Prime Court 2 Meridian Close NW7 3TA London

Number: 03998446

Incorporation date: 2000-05-22

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Netsite Consultants Limited is established as Private Limited Company, located in 6 Prime Court, 2 Meridian Close in London. The main office's zip code NW7 3TA. This business has been 24 years on the local market. The company's Companies House Registration Number is 03998446. The enterprise's SIC code is 62090 and has the NACE code: Other information technology service activities. The company's latest annual accounts cover the period up to 31st May 2022 and the most current annual confirmation statement was released on 22nd May 2023.

Because of this company's constant development, it became vital to acquire additional directors: Julia P. and Roger P. who have been aiding each other for nine years to fulfil their statutory duties for this specific limited company. In order to provide support to the directors, this limited company has been using the skills of Benjamin P. as a secretary since 2000.

Financial data based on annual reports

Company staff

Julia P.

Role: Director

Appointed: 01 May 2015

Latest update: 21 January 2024

Benjamin P.

Role: Secretary

Appointed: 20 June 2000

Latest update: 21 January 2024

Roger P.

Role: Director

Appointed: 20 June 2000

Latest update: 21 January 2024

People with significant control

Executives with significant control over the firm are: Julia P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roger P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Julia P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 12 February 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 25 January 2016
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 26 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 26 February 2013
Annual Accounts 21 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 21 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st May 2022 (AA)
filed on: 27th, February 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

61 Rodney Street

Post code:

L1 9ER

City / Town:

Liverpool

HQ address,
2013

Address:

61 Rodney Street

Post code:

L1 9ER

City / Town:

Liverpool

HQ address,
2014

Address:

61 Rodney Street

Post code:

L1 9ER

City / Town:

Liverpool

HQ address,
2015

Address:

61 Rodney Street

Post code:

L1 9ER

City / Town:

Liverpool

HQ address,
2016

Address:

61 Rodney Street

Post code:

L1 9ER

City / Town:

Liverpool

Accountant/Auditor,
2015 - 2014

Name:

Alexander Myerson & Co Limited

Address:

Alexander House 61 Rodney Street

Post code:

L1 9ER

City / Town:

Liverpool

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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