NETXL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Netxl Limited. The company was founded 10 years ago and was given the registration number 08739807. The firm's registered office is in GUILDFORD. You can find them at Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey. This company's SIC code is 62012 - Business and domestic software development.
Company Information
Name | : | NETXL LIMITED |
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Company Number | : | 08739807 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 21 October 2013 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
Registered Address | : | Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4UG |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 4, Riverside Business Park, Walnut Tree Close, Guildford, United Kingdom, GU1 4UG | Director | 29 September 2014 | Active |
82, St John Street, London, United Kingdom, EC1M 4JN | Director | 21 October 2013 | Active |
People with Significant Control
Netxl Holdings Limited |
Notified on | : | 02 August 2021 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Unit 4 Riverside Business Centre, Walnut Tree Close, Guildford, England, GU1 4UG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Matthew Stephen Mansell |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | July 1976 |
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Nationality | : | English |
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Country of residence | : | United Kingdom |
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Address | : | Unit 4, Riverside Business Park, Guildford, United Kingdom, GU1 4UG |
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Nature of control | : | - Significant influence or control
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Yayyay Group Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Unit 4, Riverside Business Park, Guildford, United Kingdom, GU1 4UG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)