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NETSHOP LIMITED - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Company Information
- Company registration number
- 06484914
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 24 Old Bond Street
- Mayfair
- London
- W1S 4AW
- United Kingdom 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom UK
Management
- Managing Directors
- BURKE, Tom
- Company secretaries
- BURKE, Tom
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-28
- Age Of Company 2008-01-28 16 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Cablenet Trading Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NELSONS ONE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
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NETSHOP LIMITED Company Description
- NETSHOP LIMITED is a ltd registered in United Kingdom with the Company reg no 06484914. Its current trading status is "live". It was registered 2008-01-28. It was previously called NELSONS ONE LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-01-28.It can be contacted at 4Th Floor 24 Old Bond Street .
Get NETSHOP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Netshop Limited - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- 2008-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-06-26) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-06) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-01-25) - AP04
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termination-secretary-company-with-name-termination-date (2023-01-25) - TM02
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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change-to-a-person-with-significant-control (2023-02-10) - PSC05
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termination-secretary-company-with-name-termination-date (2023-06-26) - TM02
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appoint-person-director-company-with-name-date (2023-06-26) - AP01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
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change-to-a-person-with-significant-control (2023-02-13) - PSC05
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-30) - MR04
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change-person-director-company-with-change-date (2022-08-05) - CH01
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change-corporate-director-company-with-change-date (2022-08-04) - CH02
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accounts-with-accounts-type-micro-entity (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-01-31) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-02-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-02-04) - AA
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change-person-director-company-with-change-date (2020-02-05) - CH01
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change-to-a-person-with-significant-control (2020-02-05) - PSC05
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cessation-of-a-person-with-significant-control (2020-02-05) - PSC07
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accounts-with-accounts-type-micro-entity (2020-06-24) - AA
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confirmation-statement-with-updates (2020-02-06) - CS01
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mortgage-satisfy-charge-full (2020-09-28) - MR04
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change-to-a-person-with-significant-control (2020-06-30) - PSC05
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-18) - CH01
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change-corporate-secretary-company-with-change-date (2019-08-13) - CH04
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change-to-a-person-with-significant-control (2019-08-12) - PSC05
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change-to-a-person-with-significant-control (2019-03-29) - PSC05
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change-person-director-company-with-change-date (2019-03-27) - CH01
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confirmation-statement-with-updates (2019-02-28) - CS01
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change-account-reference-date-company-previous-shortened (2019-11-08) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-30) - AA
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change-person-director-company-with-change-date (2018-10-15) - CH01
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confirmation-statement-with-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-dormant (2017-11-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-30) - AA
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change-person-director-company-with-change-date (2016-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
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change-person-director-company-with-change-date (2016-10-10) - CH01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-06-27) - AP04
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termination-secretary-company-with-name-termination-date (2016-06-27) - TM02
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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resolution (2016-06-29) - RESOLUTIONS
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memorandum-articles (2016-06-29) - MA
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appoint-corporate-director-company-with-name-date (2016-06-27) - AP02
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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accounts-with-accounts-type-dormant (2012-10-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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change-person-director-company-with-change-date (2011-02-22) - CH01
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accounts-with-accounts-type-dormant (2011-04-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-03) - AA
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legacy (2009-09-03) - 225
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legacy (2009-02-19) - 363a
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legacy (2009-02-19) - 287
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-03-08) - CERTNM
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legacy (2008-03-28) - 288a
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legacy (2008-03-28) - 288b
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legacy (2008-05-02) - 287
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legacy (2008-03-28) - 287
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legacy (2008-03-29) - 88(2)
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legacy (2008-07-16) - 287
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incorporation-company (2008-01-28) - NEWINC