NETGIANT LTD
Overview
| Company Name | NETGIANT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04835100 |
| 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 NETGIANT LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NETGIANT LTD located?
| Registered Office Address | 61 Gibfield Park Avenue Gibfield Park Atherton M46 0SY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETGIANT LTD?
| Company Name | From | Until |
|---|---|---|
| RECHARGE INKJET TECHNOLOGIES LIMITED | Jul 16, 2003 | Jul 16, 2003 |
What are the latest accounts for NETGIANT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NETGIANT LTD?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for NETGIANT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Change of details for Ms Joanne Flynn as a person with significant control on Jun 20, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 21, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Ms Joanne Flynn on Jun 20, 2023 | 1 pages | CH03 | ||
Director's details changed for Ms Joanne Flynn on Jun 20, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Joanne Flynn on Nov 22, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Joanne Flynn on Nov 22, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Joanne Flynn as a person with significant control on Jan 27, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Gary Martin Flynn as a person with significant control on Jan 27, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Gary Martin Flynn on Jan 27, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Joanne Flynn on Jan 27, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Joanne Flynn on Jan 27, 2021 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Change of details for Mrs Joanne Flynn as a person with significant control on Sep 27, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of NETGIANT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEPHTON, Joanne | Secretary | Gibfield Park Avenue Gibfield Park Atherton M46 0SY Manchester 61 | British | 108830120005 | ||||||
| FLYNN, Gary Martin | Director | Gibfield Park Avenue Gibfield Park Atherton M46 0SY Manchester 61 | England | British | 105185250003 | |||||
| SEPHTON, Joanne | Director | Gibfield Park Avenue Gibfield Park Atherton M46 0SY Manchester 61 | England | British | 108830120004 | |||||
| SCOTT, Nicole Claire | Secretary | 11 Lansdowne Close BL0 9WE Ramsbottom Bury | British | 94446130001 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||
| SCOTT, Keith Robert | Director | 11 Lansdowne Close BL0 9WE Ramsbottom Bury | England | British | 149840960001 | |||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 |
Who are the persons with significant control of NETGIANT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Martin Flynn | Apr 06, 2016 | Gibfield Park Avenue Gibfield Park Atherton M46 0SY Manchester 61 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Joanne Sephton | Apr 06, 2016 | Gibfield Park Avenue Gibfield Park Atherton M46 0SY Manchester 61 | 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