NET ACTIVATE.COM LIMITED
Overview
| Company Name | NET ACTIVATE.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03990957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NET ACTIVATE.COM LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NET ACTIVATE.COM LIMITED located?
| Registered Office Address | 6a Lyons Farm Estate Lyons Road Slinfold RH13 0QP Horsham West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NET ACTIVATE.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NET ACTIVATE.COM LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for NET ACTIVATE.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Robert Woods on Apr 27, 2022 | 2 pages | CH01 | ||
Change of details for Mr Stephen Robert Woods as a person with significant control on May 14, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Registered office address changed from Unit 3, 164-170 High Street Crowthorne RG45 7AT England to 6a Lyons Farm Estate Lyons Road Slinfold Horsham West Sussex RH13 0QP on Sep 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Registered office address changed from 121 Albert Street Fleet Hampshire GU51 3SR to Unit 3, 164-170 High Street Crowthorne RG45 7AT on Oct 13, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 08, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Stephen Robert Woods on Sep 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Stephen Robert Woods as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 08, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 08, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 08, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 08, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Confirmation statement made on May 08, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of NET ACTIVATE.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Stephen Robert | Director | Lyons Farm Estate Lyons Road Slinfold RH13 0QP Horsham 6a West Sussex United Kingdom | England | British | 35852660009 | |||||
| WOODS, Diane | Secretary | Birches 4 Cavendish Gardens Church Crookham GU13 8PT Fleet Hampshire | British | 61593360001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| CHARETTE, Philip Carl | Director | 6699 San Casa Dizile Condo S1 Englewood Fl34224 Usa | American | 73065030004 | ||||||
| MEERS, Jeffrey | Director | Foley Road Claygate KT10 0ND Esher 2 Surrey | United Kingdom | Uk | 163240850001 | |||||
| MURPHY, Peter William | Director | 14 Highfield Road Sandridge AL4 9BU St Albans Herts | United Kingdom | British | 84032360002 | |||||
| SAVAGE, Roger Edwin | Director | 9 Agatha Gardens Fernhill Heath WR3 8PB Worcester | England | British | 61192700003 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of NET ACTIVATE.COM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Robert Woods | Apr 06, 2016 | Lyons Farm Estate Lyons Road Slinfold RH13 0QP Horsham 6a West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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