Netconsult Group Ltd
Company Profile
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UnknownNetconsult Group Ltd
07577922•Private Limited With Share Capital
2 Kingsway, 4Th Floor, Cardiff, CF103FD
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Incorporated
24/03/2011
Company Age
15 years
Directors
2
Employees
—
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Netconsult Group Ltd (07577922) is a private limited with share capital incorporated on 24/03/2011 (15 years old) and registered in cardiff, CF103FD. The company operates under SIC code 62090 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 24/03/2011
CF103FD
Financial Overview
Total Assets
£296.3K
Liabilities
£0
Net Assets
£296.3K
Cash
£1.5K
Key Metrics
2
Directors
4
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-05-2025
Legacy
Category:Accounts
Date:19-05-2025
Legacy
Category:Other
Date:08-05-2025
Legacy
Category:Other
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2024
Legacy
Category:Accounts
Date:05-09-2024
Legacy
Category:Other
Date:05-09-2024
Legacy
Category:Other
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2022
Legacy
Category:Accounts
Date:14-01-2022
Legacy
Category:Other
Date:14-01-2022
Legacy
Category:Other
Date:14-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2021
Change Sail Address Company With New Address
Category:Address
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2020
Resolution
Category:Resolution
Date:20-04-2020
Memorandum Articles
Category:Incorporation
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Resolution
Category:Resolution
Date:17-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:17-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Resolution
Category:Resolution
Date:18-04-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:08-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:07-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:07-02-2017
Resolution
Category:Resolution
Date:17-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Capital Allotment Shares
Category:Capital
Date:08-09-2014
Capital Allotment Shares
Category:Capital
Date:08-09-2014
Capital Allotment Shares
Category:Capital
Date:08-09-2014
Capital Allotment Shares
Category:Capital
Date:08-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2014
Change Of Name Notice
Category:Change Of Name
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2013
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
2 Kingsway, Cardiff, CF103FDRegistered
Holden House, 57 Rathbone Place, London, W1T1JU
Related Companies
10
Contact
02071003310
2 Kingsway, 4Th Floor, Cardiff, CF103FD