S-NET.CO.UK LIMITED
Overview
| Company Name | S-NET.CO.UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04923073 |
| 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 S-NET.CO.UK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is S-NET.CO.UK LIMITED located?
| Registered Office Address | 1 Abbots Quay, Monks Ferry Birkenhead CH41 5LH Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S-NET.CO.UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEHOLD LIMITED | Oct 06, 2003 | Oct 06, 2003 |
What are the latest accounts for S-NET.CO.UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for S-NET.CO.UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for S-NET.CO.UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
Director's details changed for Pauline Potter on Jan 31, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Pauline Potter on Jan 31, 2020 | 1 pages | CH03 | ||||||||||
Change of details for Ms Pauline Potter as a person with significant control on Jan 31, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of S-NET.CO.UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POTTER- HAYES, Pauline | Secretary | 17 Mill Road Thingwall CH61 7UT Wirral Hillcrest Merseyside United Kingdom | British | 84024220002 | ||||||
| POTTER-HAYES, Pauline | Director | Mill Road Thingwall CH61 7UT Wirral Hillcrest 17 Merseyside United Kingdom | United Kingdom | British | 84024220003 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| HAYES, Garry | Director | 21 Cable Road CH47 2AY Hoylake Wirral | United Kingdom | British | 95434000002 | |||||
| JACKSON, Ross Alexander | Director | Foxdale 23 Borrowdale Road CH46 0RE Moreton Wirall | British | 72348830001 | ||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of S-NET.CO.UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Pauline Potter-Hayes | Jul 01, 2016 | 1 Abbots Quay, Monks Ferry Birkenhead CH41 5LH Merseyside | 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