A2network UK Limited

Company Registration Number: 06661283

Company registered in England and Wales

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A2network UK Limited is a Private Company Limited by Shares first registered on 31 July 2008. Its current registered address is in London.

Registered Address

1 SUN STREET
FINSBURY SQUARE
LONDON
EC2A 2EP

There are 128 companies currently registered at this postcode, including this one.

All companies at EC2A 2EP

Registration Data

Company Number

06661283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £322,874£308,920£258,640£0£0£0£0
Current Assets £102,310£100,760£100,530£137,713£139,393£148,706£107,158
of which Cash £8,709£7,224£12,970£12,064£23,777£90,241£42,212
Total Assets £425,184£409,680£359,170£137,713£139,393£148,706£107,158
Current Liabilities £263,747£255,583£230,559£244,488£219,916£169,803£128,459
Net Current Assets £-161,437£-154,823£-130,029£-106,775£-80,523£-21,097£-21,301
Total Net Worth £161,437£154,097£128,611£105,085£80,522£21,096£21,137

Previous Names

No previous names

Company Officers

  • MONTA, Akihito

    Director

    Appointed on 31 July 2008

     

    Nationality: Japanese

    Occupation: Ceo

    Month of birth: July 1961

    1
    Sun Street
    Finsbury Square
    London
    EC2A 2EP
    England

  • DERRINGTONS LIMITED

    Corporate Secretary

    Appointed on 31 July 2008

    Resigned on 1 August 2012

    6th Floor
    113-123 Upper Richmond Road
    London
    SW15 2TL
    United Kingdom

  • KUMASAKA, Miyako

    Director

    Appointed on 31 October 2014

    Resigned on 31 October 2015

    Nationality: Japanese

    Occupation: Director

    Month of birth: March 1981

    162-168
    Regent Street
    London
    W1B 5TE
    England

  • MOORE, Gemma

    Director

    Appointed on 31 July 2008

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1976

    224 Park Crescent
    Erith
    Kent
    DA8 3ED

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 Termination of appointment of Miyako Kumasaka as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X5HH9T9M. Transaction: MzE1OTUxNDEzNWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3MX5. Transaction: MzE1ODcxNDE1OGFkaXF6a2N4.

  3. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18M9T. Transaction: MzEzMjU1ODA4NGFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4FXVTRF. Transaction: MzEzMDkzODA4N2FkaXF6a2N4.

  5. 14 November 2014 Appointment of Mrs Miyako Kumasaka as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3KMI7QH. Transaction: MzExMTM3OTg0N2FkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKWWA. Transaction: MzEwODUzMjc3M2FkaXF6a2N4.

  7. 21 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERW862. Transaction: MzEwNjAxNDQ3N2FkaXF6a2N4.

  8. 24 July 2014 Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU England to 1 Sun Street Finsbury Square London EC2A 2EP on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTV4HP. Transaction: MzEwNDM2Njg3MGFkaXF6a2N4.

  9. 21 May 2014 Registered office address changed from 34 Ely Place London EC1N 6TD on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38AAU34. Transaction: MzEwMDM1NzcxN2FkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K04MDU. Transaction: MzA4Nzk1NzgyMmFkaXF6a2N4.

  11. 3 September 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2G53E28. Transaction: MzA4NDMwODYzMGFkaXF6a2N4.

  12. 3 September 2013 Director's details changed for Akihito Monta on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X2G53E20. Transaction: MzA4NDMwODQ0NWFkaXF6a2N4.

  13. 3 September 2013 Termination of appointment of Derringtons Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G53E1S. Transaction: MzA4NDMwODQ0NGFkaXF6a2N4.

  14. 5 March 2013 Registered office address changed from 34 Ely Place London EC1N 6TD United Kingdom on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: A239CEC3. Transaction: MzA3Mzk1MTc2NmFkaXF6a2N4.

  15. 7 January 2013 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Address. Type: AD01. Barcode: X1ZJQ60A. Transaction: MzA3MDY0NzA2N2FkaXF6a2N4.

  16. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD2JT. Transaction: MzA2NTE0MjQ4OGFkaXF6a2N4.

  17. 14 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBGIGG. Transaction: MzA2MjQwMTI0NmFkaXF6a2N4.

  18. 8 March 2012 Secretary's details changed for Derringtons Limited on 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Officers. Type: CH04. Barcode: X14AGQH4. Transaction: MzA1MzgxMjc5NGFkaXF6a2N4.

  19. 21 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX9MMYJ5. Transaction: MzA0NTg3NjQzMGFkaXF6a2N4.

  20. 29 September 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XW827XY5. Transaction: MzA0NDY1MTQ0MWFkaXF6a2N4.

  21. 5 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XTN2EMAP. Transaction: MzAyMDg0NjIxMGFkaXF6a2N4.

  22. 5 August 2010 Director's details changed for Akihito Monta on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTN29MAK. Transaction: MzAyMDg0NjIxMWFkaXF6a2N4.

  23. 4 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDY3MTUxOWFkaXF6a2N4.

  24. 3 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXTL9M2I. Transaction: MzAyMDY3MTQ1MWFkaXF6a2N4.

  25. 3 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTk2NzA2MWFkaXF6a2N4.

  26. 12 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LENCC9. Transaction: MjAzOTA5MjQ4NmFkaXF6a2N4.

  27. 11 February 2009 Ad 18/12/08\gbp si [email protected]=19900\gbp ic 100/20000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A29KE76W. Transaction: MjAyNTU3MTg3M2FkaXF6a2N4.

  28. 11 February 2009 Accounting reference date extended from 31/12/2008 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A29KQ768. Transaction: MjAyNTU3MTcyMmFkaXF6a2N4.

  29. 14 October 2008 Accounting reference date shortened from 31/07/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0XGS3YG. Transaction: MjAxNTUxNTg0OGFkaXF6a2N4.

  30. 29 August 2008 Secretary appointed derringtons LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AOGBA2NO. Transaction: MjAxMjEwODQ3MWFkaXF6a2N4.

  31. 21 August 2008 Appointment terminated director gemma moore [View PDF]

    Category: Officers. Type: 288b. Barcode: AR7S82GQ. Transaction: MjAxMTYwMDYzNWFkaXF6a2N4.

  32. 21 August 2008 Ad 31/07/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AR7S92GR. Transaction: MjAxMTYwMDYxM2FkaXF6a2N4.

  33. 21 August 2008 Director appointed akihito monta [View PDF]

    Category: Officers. Type: 288a. Barcode: AR7S72GP. Transaction: MjAxMTYwMDQwOWFkaXF6a2N4.

  34. 31 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHHPL1V1. Transaction: MjAxMDAyNzU2MGFkaXF6a2N4.

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