Netcraft Ltd

02161164

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

63 CATHERINE PLACE, LONDON, SW1E 6DY

Incorporated 04/09/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Ryan Woodley

director · Since 10/05/2022

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 49

Also on 2 other boards

Parag Khandelwal

director · Since 31/08/2023

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 38

Mr David Johnson

secretary · Since 02/01/2024

Persons with Significant Control

Nc Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Netcraft Ltd, 63 Catherine Place, London, SW1E 6DY

Reg: 13868332 · England And Wales · Private Company Limited By Shares

Notified 22/03/2022

Former PSCs

Mr. Michael Hugh Prettejohn

Ceased 22/03/2022

Charges4 outstanding

Charge

outstanding

FIRST-CITIZENS BANK & TRUST COMPANY AS THE ADMINISTRATIVE FOR ITSELF AND OTHER BENEFICIARIES (S

Created 21/02/2024Registered 26/02/2024

Charge

outstanding

FIRST-CITIZENS BANK & TRUST COMPANY AS ADMINISTRATIVE AGENT

Created 31/08/2023Registered 05/09/2023

Charge

outstanding

FIRST-CITIZENS BANK & TRUST COMPANY AS ADMINISTRATIVE AGENT FOR THE LENDERS AND OTHER SECURED P

Created 31/08/2023Registered 05/09/2023

Charge

outstanding

FIRST-CITIZENS BANK & TRUST COMPANY AS ADMINISTRATIVE AGENT FOR ITSELF AND THE OTHER SECURED PA

Created 31/08/2023Registered 05/09/2023