NG

NETNAMES GROUP LIMITED

Dissolved

Company number 07772140

London, United Kingdom · Incorporated 13 September 2011

25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2016

Company history

Previous company names

NEWTON EQUITYCO LIMITED · 13 September 2011 – 19 March 2012

GROUP NBT EQUITYCO LTD · 19 March 2012 – 15 January 2013

Company overview

NETNAMES GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 23 October 2018 having been incorporated on 13 September 2011. It has changed its name 2 times, most recently from GROUP NBT EQUITYCO LTD on 19 March 2012. Its registered office is at 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Corporation Service Company (Europe) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: PORTH, Thomas Charles, Mr. (appointed 29 July 2016), STOLTZFUS, James Allen, Mr. (appointed 29 July 2016) and ASHWORTH, Paul Richard (appointed 20 February 2017). The company has been served by 12 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2016, on 4 October 2017. 69 filings are recorded against the company at Companies House, most recently a gazette filing on 23 October 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AP
ASHWORTH, Paul Richard
Director
20 February 2017
PT
PORTH, Thomas Charles, Mr.
Director
29 July 2016
SJ
STOLTZFUS, James Allen, Mr.
Director
29 July 2016
VS
VAUGHAN, Stephen William
Director · Resigned
1 January 2016
JN
JORDAN, Nicholas David Lloyd
Director · Resigned
30 July 2015
LA
LAND, Andrew Ronald
Director · Resigned
30 July 2015
WG
WICKS, Geoffrey Alan
Director · Resigned
21 September 2012
TN
TURNER, Nicholas Timothy
Director · Resigned
21 September 2012
GC
GURASSA, Charles Mark
Director · Resigned
21 September 2012
GP
GREENSMITH, Paul John
Secretary · Resigned
7 August 2012
GP
GREENSMITH, Paul John
Director · Resigned
7 August 2012
NR
NAGEVADIA, Rajesh Prabhudas
Director · Resigned
26 January 2012
MG
MCILRAITH, Gary William
Director · Resigned
26 January 2012
KA
KING, Alexander Leslie John
Director · Resigned
13 September 2011
WE
WIELECHOWSKI, Edward James
Director · Resigned
13 September 2011

Persons with significant control

PS
Corporation Service Company (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2016

Funding

3 funding rounds
16 March 2016
Shares allotted · 0 shares allotted
—
21 September 2012
Shares allotted · 0 shares allotted
—
7 December 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
23 October 2018 View
Gazette Notice Voluntary
Gazette
7 August 2018 View
Dissolution Application Strike Off Company
Dissolution
31 July 2018 View
Resolution
Resolution
28 February 2018 View
Legacy
Insolvency
28 February 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2018 View
Legacy
Capital
28 February 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Accounts With Accounts Type Full
Accounts
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Capital Return Purchase Own Shares
Capital
9 May 2016 View
Resolution
Resolution
14 April 2016 View
Capital Cancellation Shares
Capital
14 April 2016 View
Resolution
Resolution
14 April 2016 View
Capital Allotment Shares
Capital
14 April 2016 View
Accounts With Accounts Type Group
Accounts
8 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Accounts With Accounts Type Group
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Change Person Director Company With Change Date
Officers
21 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2014 View
Second Filing Of Form With Form Type
Document Replacement
6 August 2014 View
Capital Allotment Shares
Capital
27 May 2014 View
Resolution
Resolution
27 May 2014 View
Termination Director Company With Name
Officers
16 May 2014 View
Accounts With Accounts Type Group
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Termination Director Company With Name
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Certificate Change Of Name Company
Change Of Name
15 January 2013 View
Accounts With Accounts Type Group
Accounts
5 December 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Resolution
Resolution
1 October 2012 View
Capital Name Of Class Of Shares
Capital
1 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Capital Allotment Shares
Capital
1 October 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Appoint Person Director Company With Name
Officers
10 August 2012 View
Appoint Person Secretary Company With Name
Officers
10 August 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
19 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 March 2012 View
Certificate Change Of Name Company
Change Of Name
19 March 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Capital Allotment Shares
Capital
19 December 2011 View
Capital Alter Shares Subdivision
Capital
15 December 2011 View
Resolution
Resolution
23 September 2011 View
Incorporation Company
Incorporation
13 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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