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GERMANNETWORKS LIMITED - Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom
Company Information
- Company registration number
- 05099966
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cassini House
- 57 St James's Street
- London
- SW1A 1LD
- England Cassini House, 57 St James's Street, London, SW1A 1LD, England UK
Management
- Managing Directors
- VAN MESSEL, Michael Laurent
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-13
- Age Of Company 2004-04-13 20 years
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2015-04-13
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
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GERMANNETWORKS LIMITED Company Description
- GERMANNETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 05099966. Its current trading status is "live". It was registered 2004-04-13. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2015-04-13.It can be contacted at Cassini House .
Get GERMANNETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Germannetworks Limited - Cassini House, 57 St James's Street, London, SW1A 1LD, United Kingdom
- 2004-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-04-30) - GAZ1
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gazette-filings-brought-up-to-date (2024-06-15) - DISS40
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-24) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-15) - CH01
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-09) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-29) - AD01
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confirmation-statement-with-no-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-07) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-13) - TM01
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termination-secretary-company-with-name (2013-06-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
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auditors-resignation-company (2013-06-24) - AUD
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appoint-person-director-company-with-name (2013-06-13) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-small (2011-08-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-13) - CH04
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change-person-director-company-with-change-date (2010-05-13) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-08) - AA
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legacy (2009-04-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288b
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accounts-with-accounts-type-small (2008-11-18) - AA
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legacy (2008-05-30) - 363a
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legacy (2008-01-04) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
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legacy (2007-05-02) - 363a
keyboard_arrow_right 2006
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resolution (2006-02-21) - RESOLUTIONS
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legacy (2006-02-21) - 288b
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legacy (2006-02-22) - 288a
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legacy (2006-04-13) - 363a
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legacy (2006-08-01) - 225
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legacy (2006-02-07) - 244
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accounts-with-accounts-type-total-exemption-small (2006-10-16) - AA
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legacy (2006-08-21) - 287
keyboard_arrow_right 2005
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legacy (2005-04-19) - 363a
keyboard_arrow_right 2004
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resolution (2004-05-25) - RESOLUTIONS
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legacy (2004-06-02) - 88(2)R
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resolution (2004-06-03) - RESOLUTIONS
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legacy (2004-06-11) - 88(2)R
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resolution (2004-06-14) - RESOLUTIONS
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legacy (2004-05-10) - 288a
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incorporation-company (2004-04-13) - NEWINC
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legacy (2004-06-03) - 123
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legacy (2004-05-10) - 288b