Network Infrastructure Consultants Ltd LONDON


Network Infrastructure Consultants Ltd is a private limited company located at 12 Constance Street, London E16 2DQ. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-11-23, this 6-year-old company is run by 1 director.
Director Daniel H., appointed on 01 September 2020.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-04-29 and the due date for the following filing is 2024-05-13. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Network Infrastructure Consultants Ltd Address / Contact

Office Address 12 Constance Street
Town London
Post code E16 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11078277
Date of Incorporation Thu, 23rd Nov 2017
Industry Development of building projects
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Daniel H.

Position: Director

Appointed: 01 September 2020

Tony M.

Position: Director

Appointed: 12 July 2022

Resigned: 12 July 2022

Nikki M.

Position: Director

Appointed: 01 September 2020

Resigned: 05 May 2022

Stuart M.

Position: Director

Appointed: 29 April 2020

Resigned: 05 May 2022

Jennifer G.

Position: Director

Appointed: 23 November 2017

Resigned: 05 May 2022

Tony M.

Position: Director

Appointed: 23 November 2017

Resigned: 11 July 2022

Caroline H.

Position: Director

Appointed: 23 November 2017

Resigned: 11 July 2022

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As we identified, there is Daniel H. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Caroline H. This PSC owns 25-50% shares. Then there is Tony M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Daniel H.

Notified on 5 May 2022
Nature of control: significiant influence or control

Caroline H.

Notified on 15 March 2018
Ceased on 5 May 2022
Nature of control: 25-50% shares

Tony M.

Notified on 28 November 2017
Ceased on 5 May 2022
Nature of control: right to appoint and remove directors
25-50% shares

Jennifer G.

Notified on 15 March 2018
Ceased on 31 March 2019
Nature of control: 25-50% shares

Tony M.

Notified on 23 November 2017
Ceased on 23 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand53 34713 2884201 4371 551
Current Assets67 31234 30557 21092 278121 551
Debtors13 96521 01756 79090 841120 000
Net Assets Liabilities20 19613 75123 09613 943-19 320
Property Plant Equipment5 92346 05539 19236 5571 426
Other
Version Production Software  2 021 2 024
Accrued Liabilities1 0001 6652 1653 1652 165
Accumulated Depreciation Impairment Property Plant Equipment1 9753 9939 35615 9911 195
Additions Other Than Through Business Combinations Property Plant Equipment   4 000957
Average Number Employees During Period22333
Bank Borrowings  41 90041 90041 900
Creditors53 03924 00030 63972 225100 126
Finance Lease Liabilities Present Value Total 24 000   
Increase From Depreciation Charge For Year Property Plant Equipment1 9752 0185 3636 635475
Loans From Directors 20 73210 20847 43078 498
Net Current Assets Liabilities14 273-6 66026 57120 05321 425
Other Creditors34 953 6719 4227 271
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    15 271
Other Disposals Property Plant Equipment    50 884
Property Plant Equipment Gross Cost7 89850 04848 54852 5482 621
Taxation Including Deferred Taxation Balance Sheet Subtotal 1 644767767271
Taxation Social Security Payable 18 56817 59512 20812 192
Total Assets Less Current Liabilities20 19639 39565 76356 61022 851
Trade Debtors Trade Receivables13 96521 01756 79090 841120 000
Other Taxation Social Security Payable18 086    
Total Additions Including From Business Combinations Property Plant Equipment7 89842 150   
Additional Provisions Increase From New Provisions Recognised 1 644   
Corporation Tax Payable8 38416 520   
Dividends Paid 42 000   
Number Shares Issued Fully Paid 4   
Par Value Share 4   
Profit Loss 35 555   
Provisions 1 644   
Provisions For Liabilities Balance Sheet Subtotal 1 644   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (7 pages)

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