Founded in 2000, Netsize Uk, classified under reg no. 04013134 is an active company. Currently registered at Wework Poultry EC2R 8EJ, London the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
There is a single director in the company at the moment - Thomas B., appointed on 9 May 2019. In addition, a secretary was appointed - Veronique S., appointed on 1 April 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Wework Poultry |
| Office Address2 | 1 Poultry |
| Town | London |
| Post code | EC2R 8EJ |
| Country of origin | United Kingdom |
| Registration Number | 04013134 |
| Date of Incorporation | Mon, 12th Jun 2000 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 09 May 2019
Position: Secretary
Appointed: 01 April 2015
The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Link Mobility Group As from Oslo, Norway. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Netsize Sa that entered Meudon-Sur-Seine, France as the official address. This PSC has a legal form of "a societe anonyme", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Link Mobility Group As
Gullhaug Torg 5 Gullhaug Torg 5, Oslo, 000484, Norway
| Legal authority | Norway |
| Legal form | Limited Company |
| Country registered | Norway |
| Place registered | Norway Registry |
| Registration number | 984066910 |
| Notified on | 9 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Netsize Sa
6 Rue De La Verrerie, Meudon-Sur-Seine, 92197, France
| Legal authority | French |
| Legal form | Societe Anonyme |
| Country registered | France |
| Place registered | France |
| Registration number | Wanterre B 418712 477 |
| Notified on | 6 April 2016 |
| Ceased on | 9 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 221 471 | 198 568 | 310 473 | 566 890 |
| Current Assets | 2 408 683 | 1 715 157 | 1 790 823 | 2 530 751 |
| Debtors | 2 187 212 | 1 516 589 | 1 480 350 | 1 963 861 |
| Other Debtors | 18 812 | 13 436 | 69 534 | 20 146 |
| Property Plant Equipment | 2 076 | 1 114 | 971 | 463 |
| Other | ||||
| Audit Fees Expenses | 10 000 | 15 250 | 19 000 | 25 875 |
| Accrued Liabilities Deferred Income | 60 265 | 237 812 | 503 281 | 999 935 |
| Accumulated Amortisation Impairment Intangible Assets | 57 326 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 66 994 | 27 796 | 5 165 | 5 673 |
| Administrative Expenses | 437 925 | 303 580 | 649 070 | 1 086 364 |
| Amounts Owed By Group Undertakings | 1 799 992 | 1 216 304 | 501 056 | 862 622 |
| Amounts Owed To Group Undertakings | 323 939 | 409 019 | 278 363 | 294 915 |
| Average Number Employees During Period | 4 | 5 | 5 | 1 |
| Cost Sales | 2 435 148 | 1 617 265 | 2 861 987 | 6 234 969 |
| Creditors | 1 705 715 | 764 884 | 987 046 | 2 061 891 |
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | -7 458 | 39 | ||
| Depreciation Expense Property Plant Equipment | 1 738 | 962 | ||
| Fixed Assets | 2 076 | 1 114 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -6 443 | |||
| Gross Profit Loss | 213 827 | 529 315 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -9 721 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 962 | 508 | ||
| Intangible Assets Gross Cost | 57 326 | |||
| Interest Payable Similar Charges Finance Costs | 926 | -10 608 | 5 487 | |
| Net Current Assets Liabilities | 702 968 | 950 273 | 803 777 | 468 860 |
| Operating Profit Loss | -217 178 | 235 735 | ||
| Other Creditors | 151 513 | 353 | ||
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 57 326 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 40 160 | |||
| Other Disposals Intangible Assets | 57 326 | |||
| Other Disposals Property Plant Equipment | 40 160 | |||
| Other Interest Expense | 926 | -10 608 | 5 487 | |
| Other Operating Income Format1 | 6 920 | 10 000 | ||
| Other Taxation Social Security Payable | 22 819 | 8 064 | 5 206 | 12 065 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 14 412 | -27 816 | 11 394 | 5 151 |
| Prepayments Accrued Income | 43 074 | 137 469 | 241 648 | 349 132 |
| Profit Loss | -218 104 | 246 343 | -95 476 | -335 425 |
| Profit Loss On Ordinary Activities Before Tax | -218 104 | 246 343 | -95 476 | -335 425 |
| Property Plant Equipment Gross Cost | 69 070 | 28 910 | 6 136 | |
| Social Security Costs | 35 005 | -5 800 | ||
| Staff Costs Employee Benefits Expense | 348 020 | 189 637 | 224 641 | 124 548 |
| Tax Decrease From Utilisation Tax Losses | 42 485 | |||
| Tax Expense Credit Applicable Tax Rate | -41 440 | 46 805 | -18 140 | -63 731 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 42 | -148 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 3 096 | 185 | 158 | |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 41 440 | 27 824 | 63 534 | |
| Total Assets Less Current Liabilities | 705 044 | 951 387 | 804 748 | 469 323 |
| Total Operating Lease Payments | 25 223 | 26 848 | ||
| Trade Creditors Trade Payables | 1 147 179 | 109 989 | 200 196 | 754 623 |
| Trade Debtors Trade Receivables | 325 334 | 149 380 | 668 112 | 731 961 |
| Turnover Revenue | 2 648 975 | 2 146 580 | ||
| Wages Salaries | 298 603 | 223 253 | 189 493 | 116 483 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 29th, December 2023 |
accounts | Free Download (21 pages) |
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