Network B Ltd is a private limited company located at 124 Finchley Road, London NW3 5JS. Incorporated on 2019-12-04, this 4-year-old company is run by 2 directors.
Director Bryan J., appointed on 03 April 2023. Director Wei L., appointed on 03 April 2023.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2022-12-03 and the due date for the subsequent filing is 2023-12-17. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 124 Finchley Road |
| Town | London |
| Post code | NW3 5JS |
| Country of origin | United Kingdom |
| Registration Number | 12347798 |
| Date of Incorporation | Wed, 4th Dec 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 03 April 2023
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Finfare Uk Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Cultural Capitalism Ltd that entered Hook, England as the address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Bradley B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Finfare Uk Limited
1 3rd Floor, Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14713073 |
| Notified on | 3 April 2023 |
| Nature of control: |
75,01-100% shares |
Cultural Capitalism Ltd
87 High Street, Odiham, Hook, RG29 1LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10889835 |
| Notified on | 28 January 2020 |
| Ceased on | 3 April 2023 |
| Nature of control: |
25-50% voting rights |
Bradley B.
| Notified on | 4 December 2019 |
| Ceased on | 3 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 124 Finchley Road London NW3 5JS England on 2024/02/19 to 16 st. John's Lane London EC1M 4BS filed on: 19th, February 2024 |
address | Free Download (1 page) |
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