NRG INTERNET LTD - LONDON
Company Profile | Company Filings |
Overview
NRG INTERNET LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NRG INTERNET LTD was incorporated 21 years ago on 23/10/2002 and has the registered number: 04571544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NRG INTERNET LTD was incorporated 21 years ago on 23/10/2002 and has the registered number: 04571544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NRG INTERNET LTD - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RF SECRETARIES LIMITED | Corporate Secretary | 2023-06-15 | CURRENT | ||
MR IGOR MAKAROV | Jun 1992 | British | Director | 2023-06-13 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-10-23 UNTIL 2002-10-28 | RESIGNED | ||
NEIL ROBERT GREENWAY | May 1965 | British | Director | 2002-11-15 UNTIL 2023-06-13 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Nominee Secretary | 2002-10-23 UNTIL 2002-10-28 | RESIGNED | ||
CHRIS RILEY | Sep 1977 | Secretary | 2004-01-10 UNTIL 2004-03-31 | RESIGNED | |
JANE ELIZABETH JARVIS | British | Secretary | 2005-01-20 UNTIL 2016-01-21 | RESIGNED | |
MR PAUL BRIAN DUNCAN | Jul 1963 | British | Secretary | 2002-11-15 UNTIL 2003-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pure Matter Media Group Ltd | 2023-05-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Neil Robert Greenway | 2016-04-06 - 2023-05-11 | 5/1965 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NRG Internet Ltd | 2023-11-01 | 31-12-2022 | £300 Cash |
NRG_INTERNET_LTD - Accounts | 2022-12-30 | 31-12-2021 | £-2,036 equity |
NRG_INTERNET_LTD - Accounts | 2022-01-01 | 31-12-2020 | £-1,884 equity |
NRG_INTERNET_LTD - Accounts | 2019-09-28 | 31-12-2018 | £-4,940 equity |
NRG_INTERNET_LTD - Accounts | 2018-09-29 | 31-12-2017 | £-914 equity |
NRG_INTERNET_LTD - Accounts | 2017-09-16 | 31-12-2016 | £-12,549 equity |
NRG_INTERNET_LTD - Accounts | 2016-09-27 | 31-12-2015 | £686 Cash £748 equity |
NRG_INTERNET_LTD - Accounts | 2015-09-30 | 31-12-2014 | £3,823 Cash £856 equity |
Accounts filed on 31-12-2013 | 2014-09-20 | 31-12-2013 | £299 Cash £-245 equity |