Networks Direct Limited

Active03387475 Private limited company
Incorporated
11 June 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Address
Spa House
Spa Road
Braceborough
PE9 4NS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2010
British
Born April 1954 (72)
Corporate Director · Appointed 16 December 2005
Officer history (7 former)
8 February 2016
Resigned E L Services Limited as Corporate Secretary
1 October 2010
Appointed Ivtsan, David as Director
16 December 2005
Appointed Quality Marketing Services Limited as Corporate Director
16 December 2005
Resigned Wise, Stephen John as Director
16 December 2005
Resigned Ivtsan, David as Director
16 June 2001
Appointed E L Services Limited as Corporate Secretary
16 June 2001
Resigned Wise, Stephen John as Secretary
11 June 1997
Appointed Chalfen Secretaries Limited as Corporate Director
11 June 1997
Resigned Chalfen Nominees Limited as Corporate Nominee Director
11 June 1997
Resigned Chalfen Secretaries Limited as Corporate Director
11 June 1997
Appointed Wise, Stephen John as Secretary
11 June 1997
Appointed Chalfen Nominees Limited as Corporate Nominee Director
11 June 1997
Appointed Ivtsan, David as Director
11 June 1997
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
11 June 1997
Appointed Wise, Stephen John as Director
11 June 1997
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Company
Reg. no. 03153796

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Moonstone Assets Limited Owns 75–100% of shares
Moonstone Finance Investments Ltd Owns 75–100% of shares
Moonstone Gold Limited Owns 75–100% of shares
Moonstone Property Rentals Ltd Owns 75–100% of shares
Moonstone Watches Limited Owns 75–100% of shares
Networks Direct Limited This company Owns 75–100% of shares
WJS Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£87,758
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2020 2021 2025 £87,758 £87,758 £87,758
Balance sheet detail
20252024202320212020
Fixed Assets£85,652£85,652£85,652£85,652£85,652
Current Assets£2,106£2,106£2,106£2,106£2,106
Net Current Assets£2,106£2,106£2,106
Net Assets£87,758£87,758£87,758
Shareholder Funds£87,758£87,758£87,758£87,758£87,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates11 June 2026
27 February 2026Accounts for a dormant company31 May 2025
12 June 2025Confirmation statement with updates11 June 2025
5 June 2025Director's details changed
4 June 2025Change of details for a person with significant control
Show all recent filings

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