41net Limited

Company Registration Number: 04888807

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
41net Limited is a Private Company Limited by Shares first registered on 5 September 2003. Its current registered address is in Watford.

Registered Address

C/O CJM CONSULTANTS
137 CASSIOBURY DRIVE
WATFORD
WD17 3AH

There are 42 companies currently registered at this postcode, including this one.

All companies at WD17 3AH

Registration Data

Company Number

04888807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £118,070£131,479£108,627£93,095£80,936£71,968£89,860
of which Cash £118,070£126,279£81,445£81,040£4,609£29,328£42,290
Total Assets £118,070£131,479£108,627£93,095£80,936£71,968£89,860
Current Liabilities £15,790£20,508£17,477£16,894£19,893£33,579£16,974
Net Current Assets £102,280£110,971£91,150£76,201£61,043£38,389£72,886
Total Net Worth £102,280£110,971£91,150£76,201£61,043£38,389£73,155

Previous Names

No previous names

Company Officers

  • VISCOGLIOSI, Camillio

    Secretary

    Appointed on 1 October 2004

     

    41 Caldecote Gardens
    Bushey
    WD23 4GP

  • VISCOGLIOSI, Sandro

    Director

    Appointed on 1 October 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1958

    8
    Oundle Avenue
    Bushey
    Hertfordshire
    WD23 4QQ
    United Kingdom

  • JEFFREY, Norman

    Secretary

    Appointed on 14 September 2003

    Resigned on 1 October 2004

    25 Braikenridge Close
    Clevedon
    North Somerset
    BS21 5LA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 September 2003

    Resigned on 9 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • TORTRAS ARMENGOL, Maria Angeles

    Director

    Appointed on 14 September 2003

    Resigned on 1 October 2004

    Nationality: Spanish

    Occupation: Director

    Month of birth: January 1957

    75 West Hill
    Dunstable
    Bedfordshire
    LU6 3PN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 September 2003

    Resigned on 9 September 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5KOKY0Y. Transaction: MzE2MjkyMjAzNGFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVF9A8. Transaction: MzE1NzcwNjEzOGFkaXF6a2N4.

  3. 21 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55EMTCX. Transaction: MzE0Njg2NzQ4NWFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1TF3M. Transaction: MzEzMzEyNzg3NGFkaXF6a2N4.

  5. 9 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4B8YFXM. Transaction: MzEyNjc2MTk5NGFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1OFL. Transaction: MzEwOTQ2NTcxMmFkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYE0CI. Transaction: MzEwMjc4NTk3MWFkaXF6a2N4.

  8. 17 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2UAS3. Transaction: MzA4NTIzMjQ3NWFkaXF6a2N4.

  9. 12 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AECARE. Transaction: MzA3OTY4ODM3M2FkaXF6a2N4.

  10. 14 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGONKI. Transaction: MzA2NDE0NzM0NGFkaXF6a2N4.

  11. 14 September 2012 Registered office address changed from 137 Cassiobury Drive Watford WD17 3AH on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGONKA. Transaction: MzA2NDE0NzA2NmFkaXF6a2N4.

  12. 15 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B619PU. Transaction: MzA1OTIxODA1MWFkaXF6a2N4.

  13. 19 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XSCB2XOZ. Transaction: MzA0NDAxNjc3MGFkaXF6a2N4.

  14. 19 September 2011 Director's details changed for Mr Sandro Viscogliosi on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Officers. Type: CH01. Barcode: XSCB1XOY. Transaction: MzA0NDAxNjUzOGFkaXF6a2N4.

  15. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2F9DVFA. Transaction: MzAzOTczMzg4M2FkaXF6a2N4.

  16. 20 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XPNXGOEO. Transaction: MzAyNTU4ODk2OWFkaXF6a2N4.

  17. 20 October 2010 Director's details changed for Sandro Viscogliosi on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XPNXFOEN. Transaction: MzAyNTU4ODk1MmFkaXF6a2N4.

  18. 20 October 2010 Secretary's details changed for Camillio Viscogliosi on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH03. Barcode: XPNXEOEM. Transaction: MzAyNTU4ODk1MWFkaXF6a2N4.

  19. 21 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUCSAL0Q. Transaction: MzAxNzkzMzgzMGFkaXF6a2N4.

  20. 7 October 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XIIKFDV4. Transaction: MzAwMDI2MTIyNmFkaXF6a2N4.

  21. 24 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A34C2AZ4. Transaction: MjAzNTczODgyNmFkaXF6a2N4.

  22. 13 April 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5HJD8VV. Transaction: MjAzMDQ3MDcyN2FkaXF6a2N4.

  23. 11 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQTA30J. Transaction: MjAxMzE3MzAyOGFkaXF6a2N4.

  24. 26 August 2008 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7TA2LH. Transaction: MjAxMTgxMzk4MWFkaXF6a2N4.

  25. 5 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA3MTcxNGFkaXF6a2N4.

  26. 5 April 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3ODk0NjY4N2FkaXF6a2N4.

  27. 27 March 2007 Registered office changed on 27/03/07 from: 41 caldecote gardens bushey WD23 4GP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzMwNTk3NWFkaXF6a2N4.

  28. 1 March 2007 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjgzOTczOWFkaXF6a2N4.

  29. 4 October 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODk0NjQ3MGFkaXF6a2N4.

  30. 16 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MTQzNDMxNGFkaXF6a2N4.

  31. 4 November 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA2NTUwOWFkaXF6a2N4.

  32. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjkxOTk3NGFkaXF6a2N4.

  33. 15 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk5OTQ2MWFkaXF6a2N4.

  34. 15 October 2004 Registered office changed on 15/10/04 from: 75 west hill dunstable beds LU6 3PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTY5MDA1NmFkaXF6a2N4.

  35. 15 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAzNjU0OGFkaXF6a2N4.

  36. 15 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTUzNzM4MGFkaXF6a2N4.

  37. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE0NjE0MWFkaXF6a2N4.

  38. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODc2MDUwOGFkaXF6a2N4.

  39. 9 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk3MjU3NWFkaXF6a2N4.

  40. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTcwODg3MGFkaXF6a2N4.

  41. 5 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODcwOTQ5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.