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NETARCS LTD (04614488)

NETARCS LTD (04614488) is an active UK company. incorporated on 11 December 2002. with registered office in London. The company operates in the Information and Communication sector, engaged in computer facilities management activities and 1 other business activities. NETARCS LTD has been registered for 23 years. Current directors include NERI, Giulio, NERI, Renee.

Company Number
04614488
Status
active
Type
ltd
Incorporated
11 December 2002
Age
23 years
Address
C/O MERICREST, London, NW10 6RE
Industry Sector
Information and Communication
Business Activity
Computer facilities management activities
Directors
NERI, Giulio, NERI, Renee
SIC Codes
62030, 62090

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Introduction
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NETARCS LTD

NETARCS LTD is an active company incorporated on 11 December 2002 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in computer facilities management activities and 1 other business activity. NETARCS LTD was registered 23 years ago.(SIC: 62030, 62090)

Status

active

Active since 23 years ago

Company No

04614488

LTD Company

Age

23 Years

Incorporated 11 December 2002

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)

Next Due

Due by 25 December 2026
For period ending 11 December 2026
Contact
Address

C/O MERICREST 8-10 Pembroke Building Cumberland Park Scrubs Lane London, NW10 6RE,

Previous Addresses

, Unit 2 Old Court Mews, 311a Chase Road, Southgate London, N14 6JS
From: 11 December 2002To: 8 January 2010
Timeline

4 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Dec 02
Funding Round
Jun 19
New Owner
Oct 25
New Owner
Oct 25
1
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

NERI, Renee

Active
Cumberland Park, LondonNW10 6RE
Secretary
Appointed 29 Dec 2009

NERI, Giulio

Active
Montague Road, RichmondTW10 6QW
Born September 1973
Director
Appointed 11 Dec 2002

NERI, Renee

Active
Montague Road, RichmondTW10 6QW
Born January 1976
Director
Appointed 17 Feb 2005

ROSA, Renato

Resigned
Flat 41, LondonSW1P 1QQ
Secretary
Appointed 11 Dec 2002
Resigned 29 Dec 2009

CFA SEC LTD

Resigned
151c Mitcham Lane, LondonSW16 6NA
Corporate nominee secretary
Appointed 11 Dec 2002
Resigned 11 Dec 2002

COMPANYFORMATIONAGENT.COM LTD

Resigned
151c Mitcham Lane, LondonSW16 6NA
Corporate nominee director
Appointed 11 Dec 2002
Resigned 11 Dec 2002

Persons with significant control

2

Mr Giulio Neri

Active
Cumberland Park, LondonNW10 6RE
Born September 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Oct 2025

Mrs Renee Neri

Active
Cumberland Park, LondonNW10 6RE
Born January 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Oct 2025
Fundings
Financials
Latest Activities

Filing History

71

Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
3 October 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
3 October 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 October 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
1 October 2025
PSC09Update to PSC Statements
Accounts With Accounts Type Micro Entity
26 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
21 March 2025
CH01Change of Director Details
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2020
CS01Confirmation Statement
Capital Allotment Shares
11 June 2019
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
7 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Change Person Director Company With Change Date
30 January 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 January 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 January 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2011
AR01AR01
Change Person Director Company With Change Date
8 April 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
25 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Appoint Person Secretary Company With Name
14 January 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
8 January 2010
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
8 January 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
9 April 2009
AAAnnual Accounts
Legacy
23 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 April 2008
AAAnnual Accounts
Legacy
16 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 May 2007
AAAnnual Accounts
Legacy
11 January 2007
363sAnnual Return (shuttle)
Legacy
20 September 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
23 March 2006
AAAnnual Accounts
Legacy
16 February 2006
363sAnnual Return (shuttle)
Legacy
17 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
22 December 2004
AAAnnual Accounts
Legacy
10 December 2004
363sAnnual Return (shuttle)
Legacy
18 February 2004
363sAnnual Return (shuttle)
Legacy
8 February 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
7 February 2004
AAAnnual Accounts
Legacy
23 December 2003
225Change of Accounting Reference Date
Legacy
11 July 2003
288cChange of Particulars
Legacy
11 July 2003
287Change of Registered Office
Legacy
26 January 2003
88(2)R88(2)R
Legacy
24 January 2003
288aAppointment of Director or Secretary
Legacy
24 January 2003
288aAppointment of Director or Secretary
Legacy
17 December 2002
288bResignation of Director or Secretary
Legacy
17 December 2002
288bResignation of Director or Secretary
Legacy
17 December 2002
287Change of Registered Office
Incorporation Company
11 December 2002
NEWINCIncorporation