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NETFLOWER MANAGEMENT LTD.

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

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.

Company Information

Name:NETFLOWER MANAGEMENT LTD.
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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:75 Oxygen, 18 Western Gateway, London, England, E16 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Vosstrasse, Wuppertal, Germany, 30161

Director28 February 2015Active
19, Georg-Arends-Weg, Wuppertal, Germany, 42369

Director09 June 2011Active
75 Oxygen, 18 Western Gateway, London, England, E16 1BL

Corporate Secretary09 June 2011Active
Zum Liethgrund 13a, Barsinghausen, Germany, 30890

Director09 June 2011Active

People with Significant Control

Mr Sven Ferber
Notified on:15 July 2017
Status:Active
Date of birth:March 1978
Nationality:German
Country of residence:Germany
Address:13 A, Zum Liethgrund, Barsinghausen, Germany, 30890
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Penn
Notified on:15 July 2017
Status:Active
Date of birth:May 1982
Nationality:German
Country of residence:Germany
Address:45, Altenberger Strasse, Wermelskirchen, Germany, 42929
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sven Ferber
Notified on:09 June 2016
Status:Active
Date of birth:March 1978
Nationality:German
Country of residence:Germany
Address:13 A, Zum Liethgrund, Barsinghausen, Germany, 30890
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr. Patrick Penn
Notified on:09 June 2016
Status:Active
Date of birth:May 1982
Nationality:German
Country of residence:Germany
Address:19, Georg-Arends-Weg, Wuppertal, Germany, 42369
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2022-02-22Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-09-28Officers

Termination secretary company with name termination date.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-11-25Gazette

Gazette filings brought up to date.

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2020-11-24Officers

Change corporate secretary company with change date.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-24Address

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

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2020-11-24Gazette

Gazette notice compulsory.

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2019-09-26Officers

Change corporate secretary company with change date.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-09-26Address

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

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-08-09Persons with significant control

Cessation of a person with significant control.

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2017-08-09Persons with significant control

Cessation of a person with significant control.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2016-11-07Address

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

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2016-09-15Accounts

Accounts with accounts type dormant.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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