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NETPROFIT.COM LIMITED

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

This company is commonly known as Netprofit.com Limited. The company was founded 32 years ago and was given the registration number 02686738. The firm's registered office is in LONDON. You can find them at Melton Court, Old Brompton Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NETPROFIT.COM LIMITED
Company Number:02686738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1992
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Melton Court, Old Brompton Road, London, SW7 3TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melton Court, Old Brompton Road, London, SW7 3TD

Secretary16 January 2017Active
Melton Court, Old Brompton Road, London, SW7 3TD

Director01 June 2016Active
87 Goodhart Way, West Wickham, BR4 0ET

Secretary12 January 2001Active
Snoxall, Bucks Green, RH12 3JF

Secretary12 February 1992Active
219a Saint Margarets Road, Twickenham, TW1 1LU

Secretary09 December 1999Active
4 Slate Cottages High Lane, Sheering, Bishops Stortford, CM22 7NT

Secretary31 July 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 February 1992Active
Slane House 49 Magdalen Road, London, SW18 3ND

Director12 February 1992Active
Snoxall, Bucks Green, RH12 3JF

Director12 February 1992Active
Stable Courtyard, Chelwood Vachery, Millbrook Hill, TN22 3HR

Director22 February 1999Active
3 Wairangi Street, Herne Way, Auckland, New Zealand,

Director12 February 1992Active
6 Empress Place, London, SW6 1TT

Director03 May 1995Active
41 Penfold Way, Steyning, BN44 3PG

Director22 February 1999Active
14 Eaton Mews South, London, SW1W 9HP

Director22 February 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 February 1992Active
129 Hare Lane, Claygate, Esher, KT10 0RA

Director12 February 1992Active
14 The Winery, Regents Bridge Gardens, London, SW8 1JR

Director12 February 1992Active
Melton Court, Old Brompton Road, London, SW7 3TD

Director30 April 2015Active
42 Blunts Wood Road, Haywards Heath, RH16 1NB

Director01 May 2007Active

People with Significant Control

Bradshaw Webb (Chelsea) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Melton Court, Old Brompton Road, London, England, SW7 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hr Owen Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Melton Court, Old Brompton Road, London, England, SW7 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-28Dissolution

Dissolution application strike off company.

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2022-06-23Mortgage

Mortgage satisfy charge full.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type dormant.

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2019-05-13Accounts

Change account reference date company current extended.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-01-20Officers

Appoint person secretary company with name date.

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2016-10-28Accounts

Accounts with accounts type dormant.

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2016-06-01Officers

Appoint person director company with name date.

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2016-06-01Officers

Termination director company with name termination date.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-12Officers

Termination secretary company with name termination date.

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2015-08-13Accounts

Accounts with accounts type dormant.

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2015-05-06Officers

Appoint person director company with name date.

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2015-05-06Officers

Termination director company with name termination date.

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