Networking & Business Referrals Limited
Company Profile
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SmallNetworking & Business Referrals Limited
03216601•Private Limited With Share Capital
Duo, Level 6 280 Bishopsgate, London, EC2M4RB
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Incorporated
25/06/1996
Company Age
29 years
Directors
3
Employees
23
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Networking & Business Referrals Limited (03216601) is a private limited with share capital incorporated on 25/06/1996 (29 years old) and registered in london, EC2M4RB. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 25/06/1996
EC2M4RB
23 employees
Financial Overview
Total Assets
£5.25M
Liabilities
£4.97M
Net Assets
£278.0K
Turnover
£3.71M
Cash
£1.29M
Key Metrics
23
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Memorandum Articles
Category:Incorporation
Date:09-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2022
Resolution
Category:Resolution
Date:09-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Resolution
Category:Resolution
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Capital Cancellation Shares
Category:Capital
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Termination Secretary Company With Name
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2010
Termination Secretary Company With Name
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Legacy
Category:Capital
Date:03-09-2009
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Capital
Date:08-06-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Capital
Date:28-03-2009
Resolution
Category:Resolution
Date:28-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Address
Date:23-09-2008
Legacy
Category:Annual Return
Date:11-06-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:31-03-2008
Legacy
Category:Reregistration
Date:31-03-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:31-03-2008
Resolution
Category:Resolution
Date:31-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Mortgage
Date:18-10-2007
Legacy
Category:Annual Return
Date:16-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2006
Import / Export
Imports
12 Months0
60 Months15
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date13/12/2025
Latest Accounts31/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4RBRegistered
60 Albert Court, Prince Consort Road, London, SW72BE
Unit 3, Building 6, Hatters Lane, Watford, Hertfordshire, WD188YH
Related Companies
2
Contact
01923891999
Duo, Level 6 280 Bishopsgate, London, EC2M4RB