Controlnet started in year 2014 as Private Limited Company with registration number 09363039. The Controlnet company has been functioning successfully for ten years now and its status is active. The firm's office is based in Princes Risborough at 4 St. Dunstans Close. Postal code: HP27 9BN.
The company has 2 directors, namely Paul L., Peter B.. Of them, Paul L., Peter B. have been with the company the longest, being appointed on 19 December 2014. As of 25 April 2024, there were 2 ex directors - John R., Peter H. and others listed below. There were no ex secretaries.
| Office Address | 4 St. Dunstans Close |
| Office Address2 | Monks Risborough |
| Town | Princes Risborough |
| Post code | HP27 9BN |
| Country of origin | United Kingdom |
| Registration Number | 09363039 |
| Date of Incorporation | Fri, 19th Dec 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 19 December 2014
Position: Director
Appointed: 19 December 2014
The list of PSCs that own or have control over the company is made up of 5 names. As BizStats established, there is Peter B. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Paul L. This PSC has significiant influence or control over the company,. Moving on, there is Joanne R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Peter B.
| Notified on | 1 December 2016 |
| Nature of control: |
significiant influence or control |
Paul L.
| Notified on | 1 December 2016 |
| Nature of control: |
significiant influence or control |
Joanne R.
| Notified on | 1 September 2018 |
| Ceased on | 29 March 2019 |
| Nature of control: |
25-50% shares |
John R.
| Notified on | 1 December 2016 |
| Ceased on | 31 August 2018 |
| Nature of control: |
significiant influence or control |
Peter H.
| Notified on | 1 December 2016 |
| Ceased on | 15 December 2017 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -16 496 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 3 156 | 53 196 | 76 160 | 45 440 | 153 374 | 164 200 | 310 611 | 351 090 |
| Debtors | 3 156 | |||||||
| Net Assets Liabilities | 40 041 | 42 694 | 136 424 | 274 185 | 339 646 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 4 | |||||||
| Profit Loss Account Reserve | -16 500 | |||||||
| Shareholder Funds | -16 496 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 4 | 1 | 1 | 2 | 2 | 2 | ||
| Creditors | 19 652 | 37 092 | 26 263 | 13 916 | 34 046 | 27 776 | 50 826 | 20 619 |
| Creditors Due Within One Year | 19 652 | |||||||
| Net Current Assets Liabilities | -16 496 | 16 104 | 49 897 | 40 041 | 119 328 | 137 624 | 275 385 | 342 146 |
| Number Shares Allotted | 4 | |||||||
| Par Value Share | 1 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 8 517 | 15 600 | 11 675 | |||||
| Share Capital Allotted Called Up Paid | 4 | |||||||
| Total Assets Less Current Liabilities | -16 496 | 16 104 | 49 897 | 40 041 | 119 328 | 137 624 | 275 385 | 342 146 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 76 634 | 1 200 | 1 200 | 2 500 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Monday 15th May 2023 filed on: 27th, October 2023 |
persons with significant control | Free Download (2 pages) |
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