This company is commonly known as Netflower Management Ltd.. The company was founded 12 years ago and was given the registration number 07663475. The firm's registered office is in LONDON. You can find them at 75 Oxygen, 18 Western Gateway, London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | NETFLOWER MANAGEMENT LTD. |
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Company Number | : | 07663475 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 June 2011 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 75 Oxygen, 18 Western Gateway, London, England, E16 1BL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18, Vosstrasse, Wuppertal, Germany, 30161 | Director | 28 February 2015 | Active |
19, Georg-Arends-Weg, Wuppertal, Germany, 42369 | Director | 09 June 2011 | Active |
75 Oxygen, 18 Western Gateway, London, England, E16 1BL | Corporate Secretary | 09 June 2011 | Active |
Zum Liethgrund 13a, Barsinghausen, Germany, 30890 | Director | 09 June 2011 | Active |
Mr Sven Ferber | ||
Notified on | : | 15 July 2017 |
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Status | : | Active |
Date of birth | : | March 1978 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 13 A, Zum Liethgrund, Barsinghausen, Germany, 30890 |
Nature of control | : |
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Mr Patrick Penn | ||
Notified on | : | 15 July 2017 |
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Status | : | Active |
Date of birth | : | May 1982 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 45, Altenberger Strasse, Wermelskirchen, Germany, 42929 |
Nature of control | : |
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Mr Sven Ferber | ||
Notified on | : | 09 June 2016 |
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Status | : | Active |
Date of birth | : | March 1978 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 13 A, Zum Liethgrund, Barsinghausen, Germany, 30890 |
Nature of control | : |
|
Mr. Patrick Penn | ||
Notified on | : | 09 June 2016 |
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Status | : | Active |
Date of birth | : | May 1982 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 19, Georg-Arends-Weg, Wuppertal, Germany, 42369 |
Nature of control | : |
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Date | Category | Description | |
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2022-02-22 | Gazette | Gazette dissolved compulsory. | Download |
2021-10-05 | Gazette | Gazette notice compulsory. | Download |
2021-09-28 | Officers | Termination secretary company with name termination date. | Download |
2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-25 | Gazette | Gazette filings brought up to date. | Download |
2020-11-24 | Officers | Change corporate secretary company with change date. | Download |
2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-24 | Address | Change registered office address company with date old address new address. | Download |
2020-11-24 | Gazette | Gazette notice compulsory. | Download |
2019-09-26 | Officers | Change corporate secretary company with change date. | Download |
2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-26 | Address | Change registered office address company with date old address new address. | Download |
2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
2016-11-07 | Address | Change registered office address company with date old address new address. | Download |
2016-09-15 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
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