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Netsparker Holdings Limited LONDON

Netsparker Holdings Limited is a private limited company situated at Cannon Place, 78 Cannon Street, London EC4N 6AF. Incorporated on 2017-11-28, this 6-year-old company is run by 3 directors.
Director Neil R., appointed on 11 September 2023. Director John M., appointed on 11 April 2023. Director Karl G., appointed on 08 August 2022.
The company is classified as "other software publishing" (SIC code: 58290).
The latest confirmation statement was filed on 2022-12-13 and the deadline for the following filing is 2023-12-27. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Netsparker Holdings Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11086326
Date of Incorporation Tue, 28th Nov 2017
Industry Other software publishing
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Neil R.

Position: Director

Appointed: 11 September 2023

John M.

Position: Director

Appointed: 11 April 2023

Karl G.

Position: Director

Appointed: 08 August 2022

Michael G.

Position: Director

Appointed: 07 April 2022

Resigned: 11 September 2023

Jeffrey B.

Position: Director

Appointed: 14 March 2022

Resigned: 07 April 2023

Joseph C.

Position: Director

Appointed: 01 April 2021

Resigned: 07 April 2022

Ferruh M.

Position: Director

Appointed: 28 May 2020

Resigned: 01 April 2021

Joanne Y.

Position: Director

Appointed: 16 February 2018

Resigned: 01 April 2021

Alvin A.

Position: Director

Appointed: 16 February 2018

Resigned: 01 April 2021

Great Wave Limited

Position: Corporate Director

Appointed: 15 December 2017

Resigned: 28 May 2020

Chase S.

Position: Director

Appointed: 15 December 2017

Resigned: 01 April 2021

Dominic A.

Position: Director

Appointed: 28 November 2017

Resigned: 07 April 2022

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Dominic A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dominic A.

Notified on 28 November 2017
Ceased on 28 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 13th December 2023
filed on: 21st, December 2023 		Free Download (3 pages)

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