NETWORK MERCHANTS LIMITED
Active - Accounts Filed
General Information
NAME
NETWORK MERCHANTS LIMITED
COMPANY NUMBER
03295353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
20/12/1996
(27 years and 11 months old)
WEBSITE
www.creditcall.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2009
10/12/2019
CREDITCALL LIMITED
View all previous names
BRISTOL
BS1 2LZ
Telephone: 01179304455
TPS: No
Fourth Floor
1 All Saints Street
Bristol
BS1 2LZ
BS1 2LZ
Telephone: 9304455
The Round House Whiteway
Woodmancote
Dursley
Gloucestershire
GL11 6AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREDITCALL GROUP LIMITED | Active - Accounts Filed | View Report |
| NETWORK MERCHANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 13/04/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NETWORK MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETWORK MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETWORK MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2018 - Present (6 years and 9 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
09/05/2018 - Present (6 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
28/09/2022 - Present (2 years and 2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/1996 - Present (27 years and 11 months) 20/12/1996 - Present (27 years and 11 months) 20/12/1996 - Present (27 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NMI TOPCO LLC | N/A | N/A |
| NETWORK MERCHANTS HOLDINGS | N/A | N/A |
| CREDITCALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CREDITCALL GROUP LIMITED | Active - Accounts Filed | View Report |
| NETWORK MERCHANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 13/04/2024 | New Accounts filed |
| 19/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | Terry Fund Jr (929196387) has left the board |
| 06/10/2022 | Terry L Fund Jr (929193577) has left the board |
| 06/10/2022 | New Company Secretary Scott Hart (930074697) Appointed |
| 06/10/2022 | New Board Member Scott Hart (930074545) Appointed |
| 10/03/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Company Secretary Terry Fund Jr (929196387) Appointed |
| 01/02/2022 | New Board Member Terry L Fund Jr (929193577) Appointed |
| 03/01/2022 | Kyle Pexton (924459487) has left the board |
| 03/01/2022 | Kyle Pexton (924457073) has left the board |
| 03/01/2022 | Kyle Pexton (924459487) has left the board |
| 03/01/2022 | Kyle Pexton (924457073) has left the board |
| 27/12/2021 | New Board Member Terry L Fund Jr (929193577) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 17/09/2020 | Change in Reg. Office |
| 04/01/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 08/03/2019 | New Accounts filed |
| 16/01/2019 | Lars Dige Pedersen (919386220) has left the board |
| 06/01/2019 | New Confirmation Statement filed |
| 18/09/2018 | Roy Banks (924462984) has left the board |
| 18/09/2018 | New Board Member Vijay Sondhi (925043134) Appointed |
| 29/03/2018 | New Board Member Kyle Pexton (924459487) Appointed |
| 29/03/2018 | New Board Member Justin Chen (924460579) Appointed |
| 29/03/2018 | New Board Member Roy Banks (924462984) Appointed |
| 27/03/2018 | New Company Secretary Kyle Pexton (924457073) Appointed |
| 27/03/2018 | Stephen Paul Kinch (917336386) has left the board |
| 27/03/2018 | Stephen Paul Kinch (917513839) has left the board |
| 27/03/2018 | Sian Elizabeth Bosley (911111437) has left the board |
| 27/03/2018 | Jeremy William Gumbley (908206834) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 15/01/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 01/06/2016 | Peter Leslie Turner (908556844) has left the board |
| 01/06/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 08/01/2015 | New Board Member Lars Dige Pedersen (919386220) Appointed |
| 04/01/2015 | New Accounts filed |
| 28/05/2014 | Ian Malcolm Kerr (918080886) has left the board |
| 07/04/2014 | Change in Reg. Office |
| 07/02/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
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