Neteck Limited

Active08877728 Private limited company
Incorporated
5 February 2014 (12 years)
Industry
Information technology consultancy activities (62020)
Owned by
Laurent Acezat
Accounts type
Total exemption full
Region
Greater London
Address
167 - 169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
British
Born August 1963 (63)
Officer history (13 former)
1 November 2022
Appointed Benfield, Mark as Director
1 November 2022
Resigned Benfield, Mark as Director
1 November 2022
Resigned Acezat, Laurent as Director
1 November 2022
Appointed Benfield, Mark Lee as Director
27 August 2020
Resigned Canute Secretaries Limited as Corporate Secretary
26 September 2018
Appointed Canute Secretaries Limited as Corporate Secretary
2 May 2018
Appointed Acezat, Laurent as Director
1 May 2018
Resigned Carrot, Romain Jean-Pierre as Director
29 June 2016
Resigned Rasmussen, Kristian Myjak as Director
29 June 2016
Appointed Carrot, Romain Jean-Pierre as Director
11 June 2015
Resigned Carrot, Romain as Director
11 June 2015
Appointed Rasmussen, Kristian Myjak as Director
5 February 2015
Resigned Gordon, Michael Thomas as Director
5 February 2015
Appointed Carrot, Romain as Director
15 August 2014
Appointed Gordon, Michael Thomas as Director
14 August 2014
Resigned Acezats, Laurent as Director
14 August 2014
Resigned Carrots, Romains as Director
13 August 2014
Appointed Acezats, Laurent as Director
13 August 2014
Appointed Carrots, Romains as Director
13 August 2014
Resigned Gordon, Michael Thomas as Director
29 July 2014
Resigned Acezat, Laurent as Director
29 July 2014
Resigned Carrot, Romain as Director
10 April 2014
Appointed Gordon, Michael Thomas as Director
9 April 2014
Appointed Carrot, Romain as Director
9 April 2014
Appointed Acezat, Laurent as Director
8 April 2014
Resigned Gordon, Michael Thomas as Director
5 February 2014
Appointed Gordon, Michael Thomas as Director

Ownership 1 active

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

Laurent Acezat
Individual · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born July 1986 (40)
Former controllers (1)
1 March 2017
Ceased Romain Jean-Pierre Carrot — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£194,234
Cash
£291,023
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,055,256 £228,163 £138,573 £120,003 £349 £93,285 £194,234
Balance sheet detail
2026202520242023202220212020
Current Assets£291,700£214,204£188,424£287,813£202,248£482,018£1,491,126
Debtors£677£12,542£15,201£187£187£3,618£10,844
Cash£291,023£201,662£173,223£287,626£202,061£478,400£1,480,282
Creditors (< 1 year)£97,466£120,919£188,075£167,810£63,675£253,855£585,870
Net Current Assets£194,234£93,285£349£120,003£138,573£228,163£905,256
Net Assets£194,234£93,285£349£120,003£138,573£228,163£1,055,256
Shareholder Funds£194,234£93,285£349£120,003£138,573£228,163£1,055,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 March 2026
17 February 2026Confirmation statement with no updates19 December 2025
24 December 2025Total exemption full accounts31 March 2025
27 February 2025Confirmation statement with no updates2 February 2025
9 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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