Founded in 2017, Nednet, classified under reg no. 10657868 is an active company. Currently registered at 27/28 Eastcastle Street W1W 8DH, London the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Robert S., Philippa K.. Of them, Philippa K. has been with the company the longest, being appointed on 7 March 2017 and Robert S. has been with the company for the least time - from 15 May 2017. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27/28 Eastcastle Street |
| Town | London |
| Post code | W1W 8DH |
| Country of origin | United Kingdom |
| Registration Number | 10657868 |
| Date of Incorporation | Tue, 7th Mar 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 15 May 2017
Position: Corporate Secretary
Appointed: 07 March 2017
Position: Director
Appointed: 07 March 2017
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Philippa K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cargil Management Services Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", 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.
Philippa K.
| Notified on | 7 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert S.
| Notified on | 15 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cargil Management Services Limited
27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02601236 |
| Notified on | 7 March 2017 |
| Ceased on | 7 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 453 | 953 | 434 | 854 | 1 203 | 218 |
| Current Assets | 788 | 1 288 | 770 | 1 189 | 1 205 | 220 |
| Debtors | 335 | 335 | 336 | 335 | 2 | 2 |
| Other Debtors | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Accrued Liabilities | 500 | 600 | 500 | 1 100 | 500 | |
| Average Number Employees During Period | 2 | 2 | ||||
| Creditors | 11 000 | 12 500 | 12 600 | 13 500 | 14 100 | 13 700 |
| Net Current Assets Liabilities | -10 212 | -11 212 | -11 830 | -12 311 | -12 895 | -13 480 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 2 | |||||
| Number Shares Issued Specific Share Issue | 2 | |||||
| Par Value Share | 1 | |||||
| Profit Loss | -10 214 | |||||
| Recoverable Value-added Tax | 333 | 333 | 334 | 333 | ||
| Total Assets Less Current Liabilities | -10 212 | -11 212 | -11 830 | -12 311 | -12 895 | -13 480 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/06 filed on: 12th, March 2024 |
confirmation statement | Free Download (3 pages) |
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