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NET.GAIN (MARKETING) LIMITED

NET.GAIN (MARKETING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNET.GAIN (MARKETING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02908622
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NET.GAIN (MARKETING) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NET.GAIN (MARKETING) LIMITED located?

    Registered Office Address
    Crown House Bridgewater Close
    Network 65
    BB11 5TE Burnley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NET.GAIN (MARKETING) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PREMIUMS DIRECT LIMITEDMar 15, 1994Mar 15, 1994

    What are the latest accounts for NET.GAIN (MARKETING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NET.GAIN (MARKETING) LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for NET.GAIN (MARKETING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Registration of charge 029086220001, created on Sep 12, 2025

    		36 pagesMR01

    Appointment of Mr Stephen Kenneth Smith as a director on Apr 08, 2024

    		2 pagesAP01

    Appointment of Mr Danny Victor James Coe as a director on Apr 08, 2024

    		2 pagesAP01

    Termination of appointment of John Andrew Godfrey as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Mr Paul Jonathan Clarke as a director on Mar 31, 2025

    		2 pagesAP01

    Termination of appointment of Linda Adele Godfrey as a director on Mar 31, 2025

    		1 pagesTM01

    Termination of appointment of Linda Adele Godfrey as a secretary on Mar 31, 2025

    		1 pagesTM02

    Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to Crown House Bridgewater Close Network 65 Burnley BB11 5TE on Apr 04, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 17, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Notification of 25/8 Marketing Group Limited as a person with significant control on Apr 08, 2024

    		2 pagesPSC02

    Cessation of Linda Adele Godfrey as a person with significant control on Apr 08, 2024

    		1 pagesPSC07

    Cessation of John Andrew Godfrey as a person with significant control on Apr 08, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 15, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 15, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 15, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of NET.GAIN (MARKETING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Paul Jonathan
    Stirrup Vale
    Leven
    HU17 5PX Beverley
    3
    East Riding Of Yorkshire
    United Kingdom
    		Director
    Stirrup Vale
    Leven
    HU17 5PX Beverley
    3
    East Riding Of Yorkshire
    United Kingdom
    		United KingdomBritish281315390006
    COE, Danny Victor James
    Bridgewater Close
    Network 65
    BB11 5TE Burnley
    Azets, Crown House
    Lancashire
    United Kingdom
    		Director
    Bridgewater Close
    Network 65
    BB11 5TE Burnley
    Azets, Crown House
    Lancashire
    United Kingdom
    		United KingdomBritish185732640001
    SMITH, Stephen Kenneth
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    United Kingdom
    		Director
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    United Kingdom
    		United KingdomBritish287078820001
    GODFREY, Linda Adele
    Stationers Place
    Aspley
    HP3 9RS Hemel Hempstead
    25 Longman Court
    Hertfordshire
    		Secretary
    Stationers Place
    Aspley
    HP3 9RS Hemel Hempstead
    25 Longman Court
    Hertfordshire
    		British9844860003
    CCS SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900001720001
    GODFREY, John Andrew
    25 Longman Court
    Stationers Place Apsley
    HP3 9RS Hemel Hempstead
    Hertfordshire
    		Director
    25 Longman Court
    Stationers Place Apsley
    HP3 9RS Hemel Hempstead
    Hertfordshire
    		United KingdomBritish9844870002
    GODFREY, Linda Adele
    Stationers Place
    Aspley
    HP3 9RS Hemel Hempstead
    25 Longman Court
    Hertfordshire
    		Director
    Stationers Place
    Aspley
    HP3 9RS Hemel Hempstead
    25 Longman Court
    Hertfordshire
    		United KingdomBritish9844860003
    CCS DIRECTORS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900001710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NET.GAIN (MARKETING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Network 65
    BB11 5TE Burnley
    Crown House Bridgewater Close
    Lancashire
    United Kingdom
    		Apr 08, 2024
    Network 65
    BB11 5TE Burnley
    Crown House Bridgewater Close
    Lancashire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13293097
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Andrew Godfrey
    Longman Court, Stationers Place
    Apsley
    HP3 9RS Hemel Hempstead
    25
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Longman Court, Stationers Place
    Apsley
    HP3 9RS Hemel Hempstead
    25
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Linda Adele Godfrey
    Longman Court, Stationers Place
    Apsley
    HP3 9RS Hemel Hempstead
    25
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Longman Court, Stationers Place
    Apsley
    HP3 9RS Hemel Hempstead
    25
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0