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NET4 HOLDINGS LIMITED (10789749)

NET4 HOLDINGS LIMITED (10789749) is an active UK company. incorporated on 25 May 2017. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. NET4 HOLDINGS LIMITED has been registered for 8 years.

Company Number
10789749
Status
active
Type
ltd
Incorporated
25 May 2017
Age
8 years
Address
92 Carlton Hill, London, NW8 0ER
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
SIC Codes
62090

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Introduction
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NET4 HOLDINGS LIMITED

NET4 HOLDINGS LIMITED is an active company incorporated on 25 May 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. NET4 HOLDINGS LIMITED was registered 8 years ago.(SIC: 62090)

Status

active

Active since 8 years ago

Company No

10789749

LTD Company

Age

8 Years

Incorporated 25 May 2017

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 3 August 2025 (7 months ago)
Submitted on 7 October 2025 (5 months ago)

Next Due

Due by 17 August 2026
For period ending 3 August 2026

Previous Company Names

2CB LIMITED
From: 25 May 2017To: 6 February 2020
Contact
Address

92 Carlton Hill London, NW8 0ER,

Previous Addresses

115 Eastbourne Mews London W2 6LQ England
From: 5 October 2018To: 27 January 2026
Winterpick Warren Road Crowborough TN6 1QS
From: 21 September 2017To: 5 October 2018
115 Eastbourne Mews London W2 6LQ England
From: 25 May 2017To: 21 September 2017
Timeline

40 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
May 17
Share Issue
Jul 17
Director Joined
Sept 17
Director Joined
Sept 17
Funding Round
Mar 18
New Owner
Mar 18
Funding Round
Mar 18
Funding Round
Jul 18
Funding Round
Aug 18
Funding Round
Feb 19
Funding Round
Apr 19
Funding Round
Dec 19
Funding Round
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Funding Round
Jan 21
Funding Round
Feb 21
Funding Round
Apr 21
Funding Round
Jun 21
Funding Round
Jun 21
Director Left
Jun 21
Funding Round
Sept 21
Funding Round
Sept 21
Funding Round
Sept 21
Funding Round
Nov 21
Funding Round
Apr 22
Funding Round
Jun 22
Funding Round
Jun 22
Funding Round
Aug 22
Loan Secured
Sept 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Feb 24
Director Left
Mar 24
Director Joined
Mar 24
Owner Exit
Mar 24
29
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

84

Accounts With Accounts Type Total Exemption Full
24 February 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 January 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 October 2025
CS01Confirmation Statement
Confirmation Statement With Updates
27 September 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
27 September 2024
CH03Change of Secretary Details
Legacy
27 September 2024
CAP-SSCAP-SS
Resolution
27 September 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
5 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
26 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
20 March 2024
TM01Termination of Director
Capital Allotment Shares
13 February 2024
SH01Allotment of Shares
Capital Allotment Shares
30 January 2024
SH01Allotment of Shares
Capital Allotment Shares
24 January 2024
SH01Allotment of Shares
Capital Allotment Shares
24 January 2024
SH01Allotment of Shares
Capital Allotment Shares
13 December 2023
SH01Allotment of Shares
Confirmation Statement With Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 July 2023
AAAnnual Accounts
Capital Allotment Shares
10 January 2023
SH01Allotment of Shares
Capital Allotment Shares
5 December 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2022
MR01Registration of a Charge
Confirmation Statement With Updates
30 August 2022
CS01Confirmation Statement
Capital Allotment Shares
3 August 2022
SH01Allotment of Shares
Capital Allotment Shares
8 June 2022
SH01Allotment of Shares
Capital Allotment Shares
8 June 2022
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
29 April 2022
AAAnnual Accounts
Capital Allotment Shares
20 April 2022
SH01Allotment of Shares
Capital Allotment Shares
23 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
3 November 2021
AAAnnual Accounts
Capital Allotment Shares
13 September 2021
SH01Allotment of Shares
Capital Allotment Shares
13 September 2021
SH01Allotment of Shares
Capital Allotment Shares
13 September 2021
SH01Allotment of Shares
Change To A Person With Significant Control
3 August 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
3 August 2021
CS01Confirmation Statement
Second Filing Capital Allotment Shares
24 June 2021
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
24 June 2021
RP04SH01RP04SH01
Capital Allotment Shares
23 June 2021
SH01Allotment of Shares
Capital Allotment Shares
23 June 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 June 2021
TM01Termination of Director
Capital Allotment Shares
2 April 2021
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
16 March 2021
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
10 March 2021
RP04SH01RP04SH01
Confirmation Statement With Updates
19 February 2021
CS01Confirmation Statement
Capital Allotment Shares
19 February 2021
SH01Allotment of Shares
Capital Allotment Shares
29 January 2021
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
17 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 February 2020
AP03Appointment of Secretary
Resolution
6 February 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 February 2020
AP01Appointment of Director
Capital Allotment Shares
5 February 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 February 2020
AP01Appointment of Director
Capital Allotment Shares
19 December 2019
SH01Allotment of Shares
Change Person Director Company With Change Date
27 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 August 2019
AAAnnual Accounts
Second Filing Capital Allotment Shares
1 August 2019
RP04SH01RP04SH01
Capital Allotment Shares
10 April 2019
SH01Allotment of Shares
Capital Allotment Shares
14 February 2019
SH01Allotment of Shares
Second Filing Capital Allotment Shares
11 February 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 February 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 February 2019
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 February 2019
RP04SH01RP04SH01
Confirmation Statement With Updates
1 February 2019
CS01Confirmation Statement
Second Filing Capital Allotment Shares
26 October 2018
RP04SH01RP04SH01
Change Registered Office Address Company With Date Old Address New Address
5 October 2018
AD01Change of Registered Office Address
Capital Allotment Shares
24 August 2018
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
18 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2018
CS01Confirmation Statement
Capital Allotment Shares
10 July 2018
SH01Allotment of Shares
Confirmation Statement With Updates
3 July 2018
CS01Confirmation Statement
Legacy
1 May 2018
RP04CS01RP04CS01
Confirmation Statement With Updates
28 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 March 2018
PSC01Notification of Individual PSC
Change To A Person With Significant Control
28 March 2018
PSC04Change of PSC Details
Capital Allotment Shares
28 March 2018
SH01Allotment of Shares
Capital Allotment Shares
26 March 2018
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
16 March 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 September 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 September 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Capital Alter Shares Subdivision
20 July 2017
SH02Allotment of Shares (prescribed particulars)
Incorporation Company
25 May 2017
NEWINCIncorporation