NETSHOP LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
NETSHOP LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
NETSHOP LIMITED was incorporated 16 years ago on 28/01/2008 and has the registered number: 06484914. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NETSHOP LIMITED was incorporated 16 years ago on 28/01/2008 and has the registered number: 06484914. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NETSHOP LIMITED - CAMBERLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
AGP HOUSE
CAMBERLEY
GU16 7PL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NELSONS ONE LIMITED (until 12/03/2008)
NELSONS ONE LIMITED (until 12/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER PEARSON | Dec 1956 | British | Director | 2016-06-27 | CURRENT |
TOM BURKE | Jul 1973 | Irish | Director | 2023-06-23 | CURRENT |
TOM BURKE | Secretary | 2023-06-23 | CURRENT | ||
GOLD ROUND LIMITED | Corporate Director | 2016-06-15 UNTIL 2023-06-23 | RESIGNED | ||
STANFORD SECRETARIES LIMITED | Corporate Secretary | 2008-01-28 UNTIL 2008-03-14 | RESIGNED | ||
RJP SECRETARIES LIMITED | Corporate Secretary | 2016-06-15 UNTIL 2023-01-25 | RESIGNED | ||
COSSEY COSEC SERVICES LIMITED | Corporate Secretary | 2023-01-25 UNTIL 2023-06-23 | RESIGNED | ||
PETER PEARSON | Dec 1956 | British | Director | 2008-03-14 UNTIL 2016-06-13 | RESIGNED |
PHILIP RAYMOND EMMERSON | Aug 1971 | British | Director | 2016-06-15 UNTIL 2023-06-23 | RESIGNED |
CHRISTOPHER CAMPBELL | Sep 1981 | British | Director | 2016-06-15 UNTIL 2023-06-23 | RESIGNED |
MR MICHAEL CHANDLER | Jun 1956 | British | Secretary | 2008-03-14 UNTIL 2016-06-16 | RESIGNED |
STANFORD DIRECTORS LIMITED | Corporate Director | 2008-01-28 UNTIL 2008-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gold Round Limited | 2016-06-15 - 2020-02-05 | London | Significant influence or control | |
Cablenet Trading Limited | 2016-04-06 | Camberley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NETSHOP LIMITED | 2023-09-20 | 31-12-2022 | £100 equity |
Micro-entity Accounts - NETSHOP LIMITED | 2022-07-26 | 31-12-2021 | £100 equity |
Micro-entity Accounts - NETSHOP LIMITED | 2021-10-01 | 31-12-2020 | £100 equity |
Micro-entity Accounts - NETSHOP LIMITED | 2020-06-25 | 31-12-2019 | £100 equity |
Micro-entity Accounts - NETSHOP LIMITED | 2020-02-05 | 31-12-2018 | £100 equity |
Netshop Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-12-01 | 28-02-2018 | £100 equity |
Netshop Limited - Dormant company accounts 17.3 | 2017-12-01 | 28-02-2017 | £100 equity |
Netshop Limited - Dormant company accounts 16.3d | 2016-12-01 | 28-02-2016 | £100 equity |
Netshop Limited - Period Ending 2015-02-28 | 2015-09-01 | 28-02-2015 | £100 equity |
Netshop Limited - Period Ending 2014-02-28 | 2014-10-03 | 28-02-2014 | £100 equity |