Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Netconsult Group Ltd
- Incorporated
- 24 March 2011 (15 years)
- Previously known as
- Netconsult Ltd (until 16 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 2 Kingsway4th FloorCardiffCF10 3FD
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2025
British
Born July 1966 (60)
Director · Appointed 19 December 2018
British
Born January 1967 (59)
Officer history (11 former)
13 August 2025
3 February 2025
31 October 2023
6 September 2023
6 September 2023
15 February 2021
12 February 2021
1 March 2020
28 February 2020
20 December 2019
Resigned Mcdonald, Richard Scott as Director
19 December 2018
19 December 2018
19 December 2018
Resigned Daysh, Toni Ellen as Director
19 December 2018
19 December 2018
Resigned Shah, Manish Dineshbhai as Secretary
19 December 2018
Resigned Daysh, Greg Wayne as Director
19 December 2018
Resigned Mcdonald, Tania Suzanne as Director
1 September 2014
Appointed Shah, Manish Dineshbhai as Secretary
1 September 2014
Appointed Mcdonald, Tania Suzanne as Director
1 September 2014
Appointed Daysh, Toni Ellen as Director
1 September 2014
Appointed Daysh, Greg Wayne as Director
31 August 2014
Resigned Mcdonald, Richard Scott as Secretary
24 March 2011
Appointed Mcdonald, Richard Scott as Secretary
24 March 2011
Appointed Mcdonald, Richard Scott as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08279426
Holdings 1
Companies where Netconsult Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
19 December 2018
Ceased Richard Scott Mcdonald — Has significant influence or control
19 December 2018
Ceased Greg Wayne Daysh — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 13 January 2026 | Other filing | |||
| 13 January 2026 | Other filing | |||
| 13 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 8 September 2025 | Previous accounting period extended |
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