ND

NETBUILDER DIGITAL LTD

Active

Company number 10074099

Brighton, England · Incorporated 21 March 2016

93-94 Queens Road, Brighton, BN1 3XE, England

Last updated on 12 September 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2017

Company overview

NETBUILDER DIGITAL LTD is an active private limited company incorporated on 21 March 2016 and registered in England and Wales. Its registered office is at 93-94 Queens Road, Brighton, BN1 3XE.

The company is engaged in business and domestic software development and other information technology and computer service activities. It is wholly owned and controlled by Software Consulting Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Anthony Eugene Dennis Lysak has served as the sole director since incorporation.

The most recent accounts filed were small accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 23 March 2026, confirming the position as at 20 March 2026. The company has no charges, no insolvency history and has never been liquidated. A company secretary was terminated in February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Software Consulting Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2019

Funding

1 funding round
21 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Accounts With Accounts Type Small
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2024 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Accounts With Accounts Type Small
Accounts
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Capital Allotment Shares
Capital
30 March 2017 View
Resolution
Resolution
24 March 2017 View
Resolution
Resolution
24 March 2017 View
Capital Alter Shares Subdivision
Capital
29 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 June 2016 View
Legacy
Insolvency
17 June 2016 View
Legacy
Capital
17 June 2016 View
Resolution
Resolution
17 June 2016 View
Resolution
Resolution
17 June 2016 View
Change Person Director Company With Change Date
Officers
13 May 2016 View
Incorporation Company
Incorporation
21 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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