This company is commonly known as Netdespatch Ltd. The company was founded 24 years ago and was given the registration number 03782712. The firm's registered office is in HIGH WYCOMBE. You can find them at St John's Court, Easton Street, High Wycombe, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | NETDESPATCH LTD |
|---|---|---|
| Company Number | : | 03782712 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX | Secretary | 14 September 2021 | Active |
| St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX | Secretary | 14 September 2021 | Active |
| St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX | Director | 24 June 1999 | Active |
| St John's Court, Easton Street, High Wycombe, United Kingdom, HP11 1JX | Director | 09 September 2007 | Active |
| 100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ | Secretary | 01 May 2019 | Active |
| 100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ | Secretary | 21 March 2017 | Active |
| Crofters Henley Road, Marlow, SL7 2DG | Secretary | 10 February 2001 | Active |
| 100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ | Secretary | 18 May 2018 | Active |
| 100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ | Secretary | 01 December 2015 | Active |
| Spike Hatch, Popes Lane Cookham Dean, Maidenhead, SL6 9AS | Secretary | 10 July 2006 | Active |
| Crofters, Henley Road, Marlow, SL7 2DG | Secretary | 24 June 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 04 June 1999 | Active |
| Woodlands, Islet Road, Maidenhead, United Kingdom, SL6 8HT | Director | 01 July 1999 | Active |
| Woodlands, Islet Road, Maidenhead, England, SL6 8HT | Director | 01 July 1999 | Active |
| 185, Farringdon Road, London, England, EC1A 1AA | Director | 18 December 2015 | Active |
| 100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ | Director | 21 March 2017 | Active |
| Turners Hall Farm, Mackerye End, Harpenden, England, AL5 5DU | Director | 14 March 2013 | Active |
| 23a Freshwater Parade, Bishopric, Horsham, RH12 1QD | Director | 05 September 2005 | Active |
| Crofters, Henley Road, Marlow, SL7 2DG | Director | 24 June 1999 | Active |
| Cornerstone, 54 Ratcliff Lawns, Southam, Cheltenham, GL52 3NT | Director | 05 September 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 04 June 1999 | Active |
| Thames Nova Limited | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Bpe Solicitors Llp, St. James House, Cheltenham, England, GL50 3PR |
| Nature of control | : |
|
| Royal Mail Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Victoria Embankment, London, United Kingdom, EC4Y 0HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-03 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-06 | Incorporation | Memorandum articles. | Download |
| 2020-04-28 | Resolution | Resolution. | Download |
| 2020-04-28 | Resolution | Resolution. | Download |
| 2020-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-04 | Officers | Termination director company with name termination date. | Download |
| 2020-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-25 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Capital | Capital allotment shares. | Download |
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