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NETPOINT LTD

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

This company is commonly known as Netpoint Ltd. The company was founded 11 years ago and was given the registration number 08787318. The firm's registered office is in HERSTMONCEUX. You can find them at Mercator House, New Road Evx, Herstmonceux, East Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NETPOINT LTD
Company Number:08787318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Mercator House, New Road Evx, Herstmonceux, East Sussex, BN27 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercator House, New Road Evx, Herstmonceux, United Kingdom, BN27 1PX

Corporate Secretary22 November 2013Active
7610, Third Parklands Avenue, Nairobi, Kenya,

Director13 November 2019Active
29, Juan Rejon No., Las Palmas, Spain, E-35008

Director30 October 2014Active
40 A, Aleja Wojska Polskiego, Zielona Gora, Poland, 65 077

Director22 September 2015Active
40, A, Aleja Wojska Polskiego, Zielona Gora, Poland, 65-077

Director22 November 2013Active
Mövenpick Hotel & Residences Nairobi, Mkungu Close Westlands, P.O Box 49719-00100, Nairobi, Kenya,

Director03 September 2019Active
69, Koenigsberger Ring, Kappeln, Germany, 24376

Director23 August 2016Active

People with Significant Control

Aia Arico Invest Ag
Notified on:02 November 2021
Status:Active
Country of residence:Switzerland
Address:Flughofstrasse 50, 50, Glattbrugg, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Internet Sport Service Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Mercator House, New Road Evx, Herstmonceux, England, BN27 1PX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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