Germannetworks Limited in 57 St James's Street LONDON

Germannetworks Limited LONDON

Germannetworks started in year 2004 as Private Limited Company with registration number 05099966. The Germannetworks company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Cassini House. Postal code: SW1A 1LD.

The firm has one director. Michael V., appointed on 13 June 2013. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Markus S., Fabio Z. and others listed below. There were no ex secretaries.

Germannetworks Limited Address / Contact

Office Address	Cassini House
Office Address2	57 St James's Street
Town	London
Post code	SW1A 1LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05099966
Date of Incorporation	Tue, 13th Apr 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023 (242 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Michael V.

Position: Director

Appointed: 13 June 2013

Markus S.

Position: Director

Appointed: 31 December 2007

Resigned: 13 June 2013

Fabio Z.

Position: Director

Appointed: 02 February 2006

Resigned: 31 December 2007

Domenico C.

Position: Director

Appointed: 04 May 2004

Resigned: 31 January 2006

Lincoln Secretaries Limited

Position: Corporate Secretary

Appointed: 13 April 2004

Resigned: 13 June 2013

Londinivm Management Limited

Position: Corporate Director

Appointed: 13 April 2004

Resigned: 04 May 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 9th, November 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, January 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 29th, November 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Apr 2016 filed on: 24th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 24th May 2016: 25000.00 EUR	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Apr 2015 filed on: 12th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Apr 2014 filed on: 16th, June 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 5th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Apr 2013 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 12th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Apr 2012 filed on: 11th, May 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 11th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Apr 2011 filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 1st, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Apr 2010 filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 8th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 22nd Apr 2009 with complete member list filed on: 22nd, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 18th, November 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 30th May 2008 with complete member list filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 2nd May 2007 with complete member list filed on: 2nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 2nd May 2007 with complete member list filed on: 2nd, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 16th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 16th, October 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 1st, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 1st, August 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 13th Apr 2006 with complete member list filed on: 13th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 13th Apr 2006 with complete member list filed on: 13th, April 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, February 2006	resolution	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, February 2006	resolution	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 7th, February 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 7th, February 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 19th Apr 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 19th Apr 2005 with complete member list filed on: 19th, April 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, June 2004	resolution	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, June 2004	resolution	Free Download (6 pages)
88(2)R	Alloted 15000 shares on Fri, 30th Apr 2004. Value of each share 1 eur, total number of shares: 25000. filed on: 11th, June 2004	capital	Free Download (3 pages)
88(2)R	Alloted 15000 shares on Fri, 30th Apr 2004. Value of each share 1 eur, total number of shares: 25000. filed on: 11th, June 2004	capital	Free Download (3 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, June 2004	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, June 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, June 2004	resolution
123	Nc inc already adjusted 29/04/04 filed on: 3rd, June 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, June 2004	resolution	Free Download (2 pages)
123	Nc inc already adjusted 29/04/04 filed on: 3rd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4000 shares on Tue, 27th Apr 2004. Value of each share 1 eur, total number of shares: 10000. filed on: 2nd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 4000 shares on Tue, 27th Apr 2004. Value of each share 1 eur, total number of shares: 10000. filed on: 2nd, June 2004	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 25th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, May 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, May 2004	resolution
RESOLUTIONS	Election resolution filed on: 25th, May 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, May 2004	resolution
RESOLUTIONS	Election resolution filed on: 25th, May 2004	resolution
RESOLUTIONS	Election resolution filed on: 25th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, May 2004	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 13th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2004	incorporation	Free Download (17 pages)

Germannetworks Limited LONDON

Germannetworks Limited Address / Contact

Company Information / Profile

Company staff

Michael V.

Markus S.

Fabio Z.

Domenico C.

Lincoln Secretaries Limited

Londinivm Management Limited

Company filings

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