| Company Name | I-Netco Limited |
|---|---|
| Directors | Gerard Leo King and Jonathan Davis |
| Company Status | Active |
| Company Number | 04999364 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2003(20 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Gerard Leo King |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2003(4 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Web Designer |
| Country of Residence | England |
| Correspondence Address | 24 Bracken Drive Gateshead NE11 9QP |
| Director Name | Mr Jonathan Davis |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2024(20 years, 2 months after company formation) |
| Appointment Duration | 1 month, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW |
| Secretary Name | Philip Paul King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2003(4 days after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 16 November 2023) |
| Role | Company Director |
| Correspondence Address | Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | i-netco.co.uk |
|---|---|
| Telephone | 07 932173770 |
| Telephone region | Mobile |
Location
| Registered Address | Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gerald Leo King 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£532 |
| Cash | £4,901 |
| Current Liabilities | £7,348 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 9 March 2024 | Appointment of Mr Jonathan Davis as a director on 1 March 2024 (2 pages) |
|---|---|
| 3 January 2024 | Confirmation statement made on 18 December 2023 with updates (4 pages) |
| 21 December 2023 | Cessation of Gerry King as a person with significant control on 16 November 2023 (1 page) |
| 21 December 2023 | Notification of Muchloved Charitable Trust as a person with significant control on 16 November 2023 (2 pages) |
| 21 December 2023 | Termination of appointment of Philip Paul King as a secretary on 16 November 2023 (1 page) |
| 24 October 2023 | Registered office address changed from C/O Rw & Co Accountants Suite 4 Earls House Earls Way Team Valley Gateshead Tyne & Wear NE11 0RY to Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW on 24 October 2023 (1 page) |
| 31 August 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 28 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 24 June 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 28 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 13 August 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 3 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 8 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 3 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 April 2018 | Secretary's details changed for Philip Paul King on 1 April 2018 (1 page) |
| 30 April 2018 | Director's details changed for Mr Gerard Leo King on 1 April 2018 (2 pages) |
| 28 April 2018 | Director's details changed for Mr Gerard Leo King on 1 February 2018 (2 pages) |
| 21 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 6 July 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 6 July 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 3 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Director's details changed for Mr Gerard Leo King on 1 December 2013 (2 pages) |
| 4 February 2014 | Director's details changed for Mr Gerard Leo King on 1 December 2013 (2 pages) |
| 4 February 2014 | Director's details changed for Mr Gerard Leo King on 1 December 2013 (2 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Director's details changed for Mr Gerard Leo King on 10 October 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Mr Gerard Leo King on 10 October 2012 (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Gerard Leo King on 1 November 2009 (2 pages) |
| 11 February 2010 | Register inspection address has been changed (1 page) |
| 11 February 2010 | Register inspection address has been changed (1 page) |
| 11 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Gerard Leo King on 1 November 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Gerard Leo King on 1 November 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 6 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 February 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 15 February 2008 | Return made up to 18/12/07; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 June 2006 | Registered office changed on 28/06/06 from: c/o accountants r walker & co 32 saltwell view gateshead tyne & wear NE8 4NT (1 page) |
| 28 June 2006 | Registered office changed on 28/06/06 from: c/o accountants r walker & co 32 saltwell view gateshead tyne & wear NE8 4NT (1 page) |
| 13 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 13 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | New secretary appointed (2 pages) |
| 6 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 11 burns close whickham newcastle upon tyne NE16 5JJ (1 page) |
| 6 January 2004 | Registered office changed on 06/01/04 from: 11 burns close whickham newcastle upon tyne NE16 5JJ (1 page) |
| 6 January 2004 | New director appointed (2 pages) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 December 2003 | Incorporation (6 pages) |
| 18 December 2003 | Incorporation (6 pages) |