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NETNAK LTD

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

This company is commonly known as Netnak Ltd. The company was founded 19 years ago and was given the registration number 05410756. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Thorburn Square Atherstone Hill, Atherstone On Stour, Stratford-upon-avon, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NETNAK LTD
Company Number:05410756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:Thorburn Square Atherstone Hill, Atherstone On Stour, Stratford-upon-avon, England, CV37 8NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorburn Square, Atherstone Hill, Atherstone On Stour, Stratford-Upon-Avon, England, CV37 8NF

Director01 April 2011Active
Thorburn Square, Atherstone Hill, Atherstone On Stour, Stratford-Upon-Avon, England, CV37 8NF

Director01 April 2005Active
6 Guy Street, Warwick, CV34 4LN

Secretary01 April 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary01 April 2005Active
6 Guy Street, Warwick, CV34 4LN

Director01 April 2005Active
6 Guy Street, Warwick, CV34 4LN

Director01 April 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director01 April 2005Active

People with Significant Control

Mr Gary Paul Beman
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Thorburn Square, Atherstone Hill, Stratford-Upon-Avon, England, CV37 8NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Anthony Gillett Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Thorburn Square, Atherstone Hill, Stratford-Upon-Avon, England, CV37 8NF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-08-11Address

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

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-28Address

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

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2015-04-28Address

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

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Officers

Change person director company with change date.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2015-04-05Address

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

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