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NETACEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Netacea Limited. The company was founded 5 years ago and was given the registration number 11566936. The firm's registered office is in MANCHESTER. You can find them at 4th Floor Maybrook House, Blackfriars Street, Manchester, Lancashire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NETACEA LIMITED
Company Number:11566936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4th Floor Maybrook House, Blackfriars Street, Manchester, Lancashire, United Kingdom, M3 2EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4.15 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 7AP

Director01 October 2023Active
Suite 4.15 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 7AP

Director24 July 2023Active
Forward House, 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA

Corporate Director13 October 2023Active
Suite 4.15 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 7AP

Director07 April 2021Active
4th Floor Maybrook House, Blackfriars Street, Manchester, United Kingdom, M3 2EG

Director07 April 2021Active
Suite 4.15 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 7AP

Director13 February 2023Active
Maybrook House, 40 Blackfriars Street, Manchester, England, M3 2EG

Director15 April 2019Active
Suite 4.15 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, England, M3 7AP

Director13 September 2018Active
4th Floor Maybrook House, Blackfriars Street, Manchester, United Kingdom, M3 2EG

Director13 February 2023Active

People with Significant Control

Netacea Holdings Limited
Notified on:13 September 2018
Status:Active
Country of residence:United Kingdom
Address:4th Floor Maybrook House, Blackfriars Street, Manchester, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type small.

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2024-01-19Officers

Termination director company with name termination date.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-18Officers

Appoint corporate director company with name date.

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2023-10-18Officers

Termination director company with name termination date.

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2023-10-10Officers

Termination director company with name termination date.

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2023-10-03Officers

Appoint person director company with name date.

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2023-09-28Address

Change registered office address company with date old address new address.

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2023-09-13Officers

Termination director company with name termination date.

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2023-08-11Officers

Appoint person director company with name date.

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2023-08-03Officers

Termination director company with name termination date.

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2023-08-02Officers

Termination director company with name termination date.

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2023-05-10Accounts

Accounts with accounts type audited abridged.

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2023-02-13Officers

Appoint person director company with name date.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type audited abridged.

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2022-02-03Mortgage

Mortgage satisfy charge full.

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2022-02-03Mortgage

Mortgage satisfy charge full.

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2022-01-21Mortgage

Mortgage satisfy charge full.

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2022-01-21Mortgage

Mortgage satisfy charge full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-04-14Officers

Appoint person director company with name date.

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2021-04-14Officers

Appoint person director company with name date.

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