NETACEA GROUP LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
NETACEA GROUP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
NETACEA GROUP LIMITED was incorporated 2 years ago on 08/02/2022 and has the registered number: 13901160. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
NETACEA GROUP LIMITED was incorporated 2 years ago on 08/02/2022 and has the registered number: 13901160. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
NETACEA GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 4.15 DEPARTMENT BONDED WAREHOUSE
MANCHESTER
M3 4AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW REX STILL | Jun 1974 | British | Director | 2022-04-20 | CURRENT |
| MR JEREMY CHARLES GIDLOW | Sep 1968 | British | Director | 2022-02-08 | CURRENT |
| MR PATRICK CLARKE | Feb 1965 | British | Director | 2023-07-24 | CURRENT |
| MR MICHAEL BRADLEY | Dec 1961 | British | Director | 2023-10-01 | CURRENT |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Corporate Director | 2023-10-13 | CURRENT | ||
| MR RUPERT COOK | May 1969 | British | Director | 2022-04-20 UNTIL 2023-07-23 | RESIGNED |
| MR WILLIAM ARTHUR CLARK | Mar 1968 | British | Director | 2022-04-20 UNTIL 2023-10-13 | RESIGNED |
| MR GRAEME BERNARD COUTURIER | Jun 1976 | British | Director | 2023-02-13 UNTIL 2024-01-08 | RESIGNED |
| VICTORIA CLAIRE DIMMICK | Mar 1978 | British | Director | 2022-02-08 UNTIL 2023-07-31 | RESIGNED |
| CHARLES ALAN SHARLAND | Aug 1960 | British | Director | 2022-04-20 UNTIL 2022-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mercia (General Partner) Limited | 2022-04-11 | Henley-In-Arden Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jeremy Charles Gidlow | 2022-02-08 - 2022-04-11 | 9/1968 | Manchester |
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 |
|---|---|---|---|
| NETACEA GROUP LIMITED | 2024-02-02 | 31-03-2023 | £6,884,502 equity |