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- NETSHOP LIMITED
NETSHOP LIMITED
Active - Accounts Filed
General Information
NAME
NETSHOP LIMITED
COMPANY NUMBER
06484914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/01/2008
(16 years and 6 months old)
WEBSITE
www.netshop.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/01/2008
08/03/2008
NELSONS ONE LIMITED
Previous Names
28/01/2008 08/03/2008 NELSONS ONE LIMITED
CAMBERLEY
GU16 7PL
Telephone: 441276405790
TPS: No
Agp House Albany Park
Camberley
GU16 7PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CABLENET TRADING LIMITED | Active - Accounts Filed | View Report |
NETSHOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: COSSEY COSEC SERVICES LIMITED (930296418) has left the board |
Credit Risk Overview
Want to learn more about NETSHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NETSHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETSHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/06/2016 - Present (8 years and 1 months) Born in Dec 1956 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 6 |
View Report |
25/01/2023 - Present (1 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/06/2023 - Present (1 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/06/2023 - Present (1 years and 1 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
28/01/2008 - Present (16 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 136 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
A & GP HOLDINGS LIMITED | Non-Trading | View Report |
CABLENET TRADING LIMITED | Active - Accounts Filed | View Report |
A & GP LIMITED | Active - Accounts Filed | View Report |
AGP TRADING LIMITED | Active - Accounts Filed | View Report |
CONNECTORCO LIMITED | Active - Accounts Filed | View Report |
KVMSHOP LIMITED | Non-Trading | View Report |
NETSHOP LIMITED | Active - Accounts Filed | View Report |
VISTEL CABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: COSSEY COSEC SERVICES LIMITED (930296418) has left the board |
Date: 28/06/2023 | Event: Christopher Campbell (920049567) has left the board |
Date: 28/06/2023 | Event: GOLD ROUND LIMITED (914958840) has left the board |
Date: 28/06/2023 | Event: Philip Raymond Emmerson (920078594) has left the board |
Date: 28/06/2023 | Event: New Company Secretary Tom Burke (931058961) Appointed |
Date: 28/06/2023 | Event: New Board Member Tom Burke (931058297) Appointed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 13/02/2023 | Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
Date: 27/01/2023 | Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930469186) Appointed |
Date: 27/01/2023 | Event: NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 28/06/2020 | Event: New Accounts filed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 07/02/2020 | Event: New Accounts filed |
Date: 14/08/2019 | Event: Change in Reg. Office |
Date: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 09/02/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: New Accounts filed |
Date: 08/02/2017 | Event: New Annual Return filed |
Date: 08/12/2016 | Event: New Accounts filed |
Date: 13/07/2016 | Event: RJP SECRETARIES LIMITED (920944660) has left the board |
Date: 13/07/2016 | Event: GOLD ROUND LIMITED (920944400) has left the board |
Date: 13/07/2016 | Event: New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
Date: 13/07/2016 | Event: New Board Member GOLD ROUND LIMITED (914958840) Appointed |
Date: 06/07/2016 | Event: Philip Raymond Emmerson (920944096) has left the board |
Date: 06/07/2016 | Event: New Board Member Philip Raymond Emmerson (920078594) Appointed |
Date: 30/06/2016 | Event: New Board Member Peter Pearson (920943687) Appointed |
Date: 29/06/2016 | Event: New Board Member GOLD ROUND LIMITED (920944400) Appointed |
Date: 29/06/2016 | Event: Michael Chandler (901184501) has left the board |
Date: 29/06/2016 | Event: New Company Secretary RJP SECRETARIES LIMITED (920944660) Appointed |
Date: 29/06/2016 | Event: New Board Member Philip Raymond Emmerson (920944096) Appointed |
Date: 28/06/2016 | Event: Peter Pearson (913475389) has left the board |
Date: 28/06/2016 | Event: New Board Member Christopher Campbell (920049567) Appointed |
Date: 27/06/2016 | Event: Change in Reg. Office |
Date: 09/02/2016 | Event: New Annual Return filed |
Date: 09/02/2016 | Event: New Annual Return filed |
Date: 03/09/2015 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: New Accounts filed |
Date: 01/02/2014 | Event: New Annual Return filed |
Date: 07/09/2013 | Event: New Accounts filed |
Date: 26/10/2012 | Event: New Accounts filed |
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