NETCOM DISTRIBUTORS LIMITED

NETCOM DISTRIBUTORS LIMITED

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

    Company NameNETCOM DISTRIBUTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03308701
    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 NETCOM DISTRIBUTORS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is NETCOM DISTRIBUTORS LIMITED located?

    Registered Office Address
    110 Hempstead Road Hempstead Road
    WD17 4LA Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETCOM DISTRIBUTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NETCOM DISTRIBUTORS LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for NETCOM DISTRIBUTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Director's details changed for Ms Mussarat Fatima Kostar Bhatti on Mar 13, 2024

    2 pagesCH01

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Appointment of Miss Zayna Bhatti Judge as a secretary on Dec 28, 2023

    2 pagesAP03

    Registered office address changed from 95-97 Baker Street London W1U 6RN England to 110 Hempstead Road Hempstead Road Watford Hertfordshire WD17 4LA on Dec 29, 2023

    1 pagesAD01

    Director's details changed for Ms Mussarat Fatima Kostar Bhatti on Nov 24, 2023

    2 pagesCH01

    Registered office address changed from 110 Hempstead Road Watford WD17 4LA England to 95-97 Baker Street London W1U 6RN on Nov 24, 2023

    1 pagesAD01

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Notification of Mussarat Fatima Kosar Bhatti as a person with significant control on Sep 09, 2020

    2 pagesPSC01

    Director's details changed for Ms Mussarat Bhatti on Sep 09, 2020

    2 pagesCH01

    Cessation of Shahaab Ahmed Bhatti as a person with significant control on Sep 09, 2020

    1 pagesPSC07

    Registered office address changed from Unit- 2 Colne Way Court Colne Way Watford WD24 7NE to 110 Hempstead Road Watford WD17 4LA on Sep 17, 2020

    1 pagesAD01

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Change of details for Mr Shahaab Ahmed Bhatti as a person with significant control on Feb 18, 2019

    2 pagesPSC04

    Notification of Shahaab Ahmed Bhatti as a person with significant control on Feb 18, 2019

    2 pagesPSC01

    Cessation of Shahaab Ahmed Bhatti as a person with significant control on Feb 18, 2019

    1 pagesPSC07

    Who are the officers of NETCOM DISTRIBUTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUDGE, Zayna Bhatti
    110 Hempstead Road
    WD17 4LA Watford
    110 Hempstead Road
    Herts
    England
    Secretary
    110 Hempstead Road
    WD17 4LA Watford
    110 Hempstead Road
    Herts
    England
    317482370001
    BHATTI, Mussarat Fatima Kosar
    Hempstead Road
    WD17 4LA Watford
    110 Hempstead Road
    Hertfordshire
    England
    Director
    Hempstead Road
    WD17 4LA Watford
    110 Hempstead Road
    Hertfordshire
    England
    EnglandBritishManaging Director71352920001
    BHATTI, Nazir Fatima
    97 Westfield Avenue
    WD24 7HF Watford
    Hertfordshire
    Secretary
    97 Westfield Avenue
    WD24 7HF Watford
    Hertfordshire
    British94727370001
    BHATTI, Shahaab Ahmed
    97 Westfield Avenue
    WD2 4HF Watford
    Hertfordshire
    Secretary
    97 Westfield Avenue
    WD2 4HF Watford
    Hertfordshire
    BritishCompany Secretary51254020001
    BHATTI, Shahaab Ahmed
    97 Westfield Avenue
    WD2 4HF Watford
    Hertfordshire
    Secretary
    97 Westfield Avenue
    WD2 4HF Watford
    Hertfordshire
    BritishCompany Secretary51254020001
    BHATTI, Waqar
    282 St Albans Road
    WD2 5PE Watford
    Hertfordshire
    Secretary
    282 St Albans Road
    WD2 5PE Watford
    Hertfordshire
    British53723370001
    DOS RAMOS, Terence Michael
    56 Myrtleside Close
    HA6 2XH Northwood
    Middlesex
    Secretary
    56 Myrtleside Close
    HA6 2XH Northwood
    Middlesex
    BritishSecretary51601110001
    LANSDOWN, Gregory Charles
    Colne Way Court
    WD24 7NE Watford
    Unit 2
    Herts
    United Kingdom
    Secretary
    Colne Way Court
    WD24 7NE Watford
    Unit 2
    Herts
    United Kingdom
    British146357240001
    PARMAR, Mandip Kaur
    100 Whin Bush Road
    SG5 1PN Hitchin
    Hertfordshire
    Secretary
    100 Whin Bush Road
    SG5 1PN Hitchin
    Hertfordshire
    British57513540001
    SINGH, Madhu Sudan
    Park Street West
    LU1 3BE Luton
    25
    Bedfordshire
    Secretary
    Park Street West
    LU1 3BE Luton
    25
    Bedfordshire
    British136834680001
    ABRAHAM SECRETARY LIMITED
    Sher House
    46 Houghton Road
    BD1 3RG Bradford
    West Yorkshire
    Secretary
    Sher House
    46 Houghton Road
    BD1 3RG Bradford
    West Yorkshire
    87863000001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BHATTI, Aftab
    41 Church Road
    UB9 6DW Harefield
    Middlesex
    Director
    41 Church Road
    UB9 6DW Harefield
    Middlesex
    BritishDirector46189100001
    BHATTI, Aftab
    41 Church Road
    UB9 6DW Harefield
    Middlesex
    Director
    41 Church Road
    UB9 6DW Harefield
    Middlesex
    BritishDirector46189100001
    BHATTI, Muhammad Sarwar
    97 Westfield Avenue
    WD2 4HF Watford
    Hertfordshire
    Director
    97 Westfield Avenue
    WD2 4HF Watford
    Hertfordshire
    BritishDirector61496030002
    BHATTI, Mussarat Fatima Kosar
    97 Westfield Avenue
    WD2 4HF Watford
    Hertfordshire
    Director
    97 Westfield Avenue
    WD2 4HF Watford
    Hertfordshire
    United KingdomBritishCompany Director30388870001
    BHATTI, Mussarat Fatima Kosar
    97 Westfield Avenue
    WD2 4HF Watford
    Hertfordshire
    Director
    97 Westfield Avenue
    WD2 4HF Watford
    Hertfordshire
    United KingdomBritishWd2 4hf30388870001
    BHATTI, Shahaab Ahmed
    Suite 2
    Colne Way Court
    WD24 7NE Watford
    The Business Centre
    Herts
    United Kingdom
    Director
    Suite 2
    Colne Way Court
    WD24 7NE Watford
    The Business Centre
    Herts
    United Kingdom
    EnglandBritishDoctor127445560001
    BHATTI, Shahaab Ahmed
    Hempstead Road
    WD17 4LA Watford
    110
    United Kingdom
    Director
    Hempstead Road
    WD17 4LA Watford
    110
    United Kingdom
    EnglandBritishDoctor127445560001
    BHATTI, Waqar
    282 St Albans Road
    WD2 5PE Watford
    Hertfordshire
    Director
    282 St Albans Road
    WD2 5PE Watford
    Hertfordshire
    BritishDirector53723370001
    LANSDOWN, Gregory Charles
    Colne Way Court
    WD24 7NE Watford
    Unit 2
    Herts
    United Kingdom
    Director
    Colne Way Court
    WD24 7NE Watford
    Unit 2
    Herts
    United Kingdom
    UkBritishSales Manager118305790001
    UPPAL, Jasbir Singh
    90 Christchurch Avenue
    Kenton
    HA3 8NS Harrow
    Middlesex
    Director
    90 Christchurch Avenue
    Kenton
    HA3 8NS Harrow
    Middlesex
    BritishAccounts Management63800010001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NETCOM DISTRIBUTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Mussarat Fatima Kosar Bhatti
    Hempstead Road
    WD17 4LA Watford
    110 Hempstead Road
    Hertfordshire
    England
    Sep 09, 2020
    Hempstead Road
    WD17 4LA Watford
    110 Hempstead Road
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Shahaab Ahmed Bhatti
    Hempstead Road
    WD17 4LA Watford
    110
    England
    Feb 18, 2019
    Hempstead Road
    WD17 4LA Watford
    110
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shahaab Ahmed Bhatti
    Unit 2 Colne Way
    WD24 7NE Watford
    Unit 2
    Herts
    England
    Feb 18, 2019
    Unit 2 Colne Way
    WD24 7NE Watford
    Unit 2
    Herts
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Mussarat Fk Bhatti
    Colne Way
    WD24 7NE Watford
    Unit 2 Colne Way Court Watford Herts
    Herts
    England
    Feb 01, 2019
    Colne Way
    WD24 7NE Watford
    Unit 2 Colne Way Court Watford Herts
    Herts
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Shahaab Ahmed Bhatti
    Colne Way Court
    Colne Way
    WD24 7NE Watford
    Unit- 2
    May 02, 2016
    Colne Way Court
    Colne Way
    WD24 7NE Watford
    Unit- 2
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Shahaab Ahmed Bhatti
    Colne Way
    WD24 7NE Watford
    Unit 2
    Hertfordshire
    England
    Apr 16, 2016
    Colne Way
    WD24 7NE Watford
    Unit 2
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.

    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