Netsource Worldwide Limited

Active03221110 Private limited company
Incorporated
5 July 1996 (30 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Agents involved in the sale of timber and building materials (46130)
Wholesale of petroleum and petroleum products (46711)
Wholesale of metals and metal ores (46720)
Directors
Mario Seghi
Owned by
Mario Seghi
Accounts type
Total exemption full
Region
Greater London
Address
Suite V3 Langdale House
11 Marshalsea Road
London
SE1 1EN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Seghi, Mario
Director · Appointed 15 August 2010
Italian
Born October 1944 (82)
Officer history (11 former)
19 October 2023
Resigned Bove, Ivo as Director
15 August 2010
Appointed Bove, Ivo as Director
15 August 2010
Resigned Pontello, Stefano as Director
15 August 2010
Appointed Seghi, Mario as Director
1 July 2008
Resigned Calleja, Sergio as Director
1 July 2008
Appointed Pontello, Stefano as Director
1 July 2008
Resigned S.P. Nominee Company Ltd as Corporate Director
1 July 2008
Resigned Pagos, Dino as Director
1 July 2008
Resigned Duso, Giuseppe as Secretary
1 July 2008
Resigned Duso, Giuseppe as Director
28 September 2007
Appointed S.P. Nominee Company Ltd as Corporate Director
3 July 2007
Appointed Duso, Giuseppe as Director
3 July 2007
Appointed Calleja, Sergio as Director
3 July 2007
Appointed Pagos, Dino as Director
3 July 2007
Appointed Duso, Giuseppe as Secretary
3 July 2007
Resigned Classic Secretaries Limited as Corporate Secretary
3 July 2007
Resigned Classic Directors Limited as Corporate Director
1 April 1999
Appointed Classic Secretaries Limited as Corporate Secretary
1 April 1999
Appointed Classic Directors Limited as Corporate Director
1 April 1999
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
1 April 1999
Resigned St James's Directors Limited as Corporate Nominee Director
5 July 1996
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
5 July 1996
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mario Seghi
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born October 1944 (82)
Former controllers (1)
19 October 2023
Ceased Ivo Bove — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£110,041

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £114,955 £114,514 £114,514 £113,113 £111,907 £110,838 £110,041
Balance sheet detail
2025202420232022202120202019
Current Assets£114,955
Debtors£110,041£110,838£111,907£113,113£114,514£114,514£114,955
Net Current Assets£110,041£110,838£111,907£113,113£114,514£114,514£114,955
Net Assets£110,041£110,838£111,907£113,113£114,514£114,514£114,955
Shareholder Funds£110,041£110,838£111,907£113,113£114,514£114,514£114,955

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates3 November 2026
14 April 2026Total exemption full accounts31 July 2025
6 November 2025Confirmation statement with no updates3 November 2025
6 August 2025Registered office address changed
30 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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