Netsparker started in year 2009 as Private Limited Company with registration number 06947644. The Netsparker company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF. Since Mon, 9th Dec 2013 Netsparker Limited is no longer carrying the name Mavituna Security.
The firm has 3 directors, namely John M., Kurt R. and Karl G.. Of them, Kurt R., Karl G. have been with the company the longest, being appointed on 18 April 2022 and John M. has been with the company for the least time - from 11 April 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter E. who worked with the the firm until 15 December 2017.
| Office Address | Cannon Place |
| Office Address2 | 78 Cannon Street |
| Town | London |
| Post code | EC4N 6AF |
| Country of origin | United Kingdom |
| Registration Number | 06947644 |
| Date of Incorporation | Tue, 30th Jun 2009 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 11 April 2023
Position: Director
Appointed: 18 April 2022
Position: Director
Appointed: 18 April 2022
The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Netsparker Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ferruh M. This PSC owns 50,01-75% shares.
Netsparker Holdings Limited
Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11086326 |
| Notified on | 15 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ferruh M.
| Notified on | 30 June 2016 |
| Ceased on | 15 December 2017 |
| Nature of control: |
50,01-75% shares |
| Mavituna Security | December 9, 2013 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 |
| Net Worth | 231 794 | 238 044 | 387 470 |
| Balance Sheet | |||
| Cash Bank In Hand | 308 135 | 239 134 | 346 326 |
| Current Assets | 364 832 | 360 631 | |
| Debtors | 56 697 | 121 497 | 190 509 |
| Tangible Fixed Assets | 249 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 30 | 30 | |
| Profit Loss Account Reserve | 231 764 | 238 014 | 387 440 |
| Shareholder Funds | 231 794 | 238 044 | 387 470 |
| Other | |||
| Creditors Due Within One Year | 133 038 | 125 672 | 151 865 |
| Fixed Asset Investments Additions | 2 836 | ||
| Fixed Asset Investments Cost Or Valuation | 2 836 | 2 500 | |
| Fixed Assets | 3 085 | 2 500 | |
| Investments Fixed Assets | 2 836 | 2 500 | |
| Net Current Assets Liabilities | 231 794 | 234 959 | 384 970 |
| Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests | 30 | 30 | |
| Number Shares Allotted | 30 | 30 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 30 | 30 | 30 |
| Tangible Fixed Assets Additions | 498 | ||
| Tangible Fixed Assets Cost Or Valuation | 2 831 | 3 329 | |
| Tangible Fixed Assets Depreciation | 2 831 | 3 080 | 3 329 |
| Tangible Fixed Assets Depreciation Charged In Period | 249 | 249 | |
| Total Assets Less Current Liabilities | 231 794 | 238 044 | 387 470 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, October 2023 |
accounts | Free Download (71 pages) |
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