Network Models R & D Limited

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General information

Name:

Network Models R & D Ltd

Office Address:

7 Hamlyn Gardens Upper Norwood SE19 2NX London

Number: 05035480

Incorporation date: 2004-02-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Network Models R & D Limited. The company was originally established twenty years ago and was registered with 05035480 as the registration number. This registered office of this company is situated in London. You can reach them at 7 Hamlyn Gardens, Upper Norwood. It 's been thirteen years since This firm's business name is Network Models R & D Limited, but until 2011 the business name was Financial Engineering and up to that point, until 2008-11-06 this company was known as Cqf London. This means it has used three different names. The company's registered with SIC code 58290, that means Other software publishing. 2022-02-28 is the last time when company accounts were reported.

According to the official data, the following firm is directed by a single director: Alexander C., who was assigned to lead the company in 2019. Since February 2004 Nicos C., had fulfilled assigned duties for this specific firm until the resignation in 2019.

  • Previous company's names
  • Network Models R & D Limited 2011-05-23
  • Financial Engineering Limited 2008-11-06
  • Cqf London Limited 2004-02-05

Financial data based on annual reports

Company staff

Alexander C.

Role: Director

Appointed: 15 August 2019

Latest update: 13 April 2024

People with significant control

Alexander C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alexander C.
Notified on 15 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicos C.
Notified on 6 April 2016
Ceased on 15 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ann C.
Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 29 November 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 29 November 2014
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 30 May 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 30 October 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 30 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Thornton Springer Llp

Address:

67 Westow Street Upper Norwood

Post code:

SE19 3RW

City / Town:

London

Accountant/Auditor,
2015

Name:

Thornton Springer Llp

Address:

67 Westow Street

Post code:

SE19 3RW

City / Town:

London

Accountant/Auditor,
2016 - 2014

Name:

Thornton Springer Llp

Address:

67 Westow Street Upper Norwood

Post code:

SE19 3RW

City / Town:

London

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Services (by SIC Code)

  • 58290 : Other software publishing
  • 70221 : Financial management
20
Company Age

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