Net1 Solutions Limited LONDON


Net1 Solutions started in year 2014 as Private Limited Company with registration number 08998872. The Net1 Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.

The company has one director. Paolo C., appointed on 29 August 2018. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Igino P. and who left the the company on 25 August 2018. In addition, there is one former secretary - Elisa B. who worked with the the company until 10 November 2016.

Net1 Solutions Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08998872
Date of Incorporation Tue, 15th Apr 2014
Industry Management consultancy activities other than financial management
Industry Real estate agencies
End of financial Year 30th December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Paolo C.

Position: Director

Appointed: 29 August 2018

Elisa B.

Position: Secretary

Appointed: 15 April 2014

Resigned: 10 November 2016

Igino P.

Position: Director

Appointed: 15 April 2014

Resigned: 25 August 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Paolo C. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Igino P. This PSC has significiant influence or control over the company,.

Paolo C.

Notified on 29 August 2018
Nature of control: significiant influence or control
right to appoint and remove directors

Igino P.

Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302015-12-312016-04-302016-12-302017-12-302018-12-302019-12-302020-12-302021-12-302022-12-30
Net Worth10 00010 00010 00010 000      
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability10 00010 00010 00010 000      
Net Assets Liabilities   10 00010 00010 00010 00010 00010 00010 000
Reserves/Capital
Shareholder Funds10 00010 00010 00010 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 00010 00010 00010 00010 00010 00010 000
Total Nominal Value   1      
Description Share Type    10 000     
Number Shares Allotted1 1 111111
Par Value Share10 000 10 000 10 00010 00010 00010 00010 00010 000
Share Capital Allotted Called Up Paid10 000 10 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-09-06
filed on: 11th, September 2023
Free Download (4 pages)

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