NETFLUENTIAL LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Satisfaction of charge 069453470001 in full |
| 14/01/2514 January 2025 | Registered office address changed from 124 City Road 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2025-01-14 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-13 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-12-13 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 18/04/2318 April 2023 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road 124 City Road London EC1V 2NX on 2023-04-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/12/2118 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 23/08/1823 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/06/167 June 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM LION COURT 25 PROCTER STREET LONDON WC1V 6NY |
| 22/04/1522 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 2 2 RIDING HOUSE STREET HENRY WOOD HOUSE LONDON LONDON W1W 7FA ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | COMPANY NAME CHANGED OQ SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/09/14 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE EYRE |
| 24/07/1424 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM CENTRE POINT 103 NEW OXFORD STREET SUITE 173 LONDON WC1A 1DD ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROEN ARJAN VERHEGGEN / 11/12/2012 |
| 30/07/1330 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/07/1217 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 455 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ |
| 18/07/1118 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 26/03/1126 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAMIE HAMILTON |
| 17/03/1117 March 2011 | SECRETARY APPOINTED MR JEROEN ARJAN VERHEGGEN |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHINTHAKA HIMIDUMAGE |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HAMILTON |
| 15/03/1115 March 2011 | ADOPT ARTICLES 10/03/2011 |
| 24/08/1024 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROEN ARJAN VERHEGGEN / 26/06/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE EYRE / 26/06/2010 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE MCKENZIE HAMILTON / 26/06/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MCKENZIE HAMILTON / 26/06/2010 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS |
| 07/11/097 November 2009 | DIRECTOR APPOINTED NEIL ANDREW HARRIS |
| 07/11/097 November 2009 | DIRECTOR APPOINTED CHINTHAKA HIMIDUMAGE |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM BASEMENT FLAT 3 ST MICHAEL'S ROAD LONDON SW9 0SL UNITED KINGDOM |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED LEE EYRE |
| 23/09/0923 September 2009 | DIRECTOR AND SECRETARY APPOINTED JAMIE MCKENZIE HAMILTON |
| 22/09/0922 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEROEN VERHEGGEN / 07/07/2009 |
| 26/06/0926 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company