co
Corporate
Observer
Homepage
Data
Great Britain
Company
COMMERCE NET LTD

COMMERCE NET LTD

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

    • Overview

    Company NameCOMMERCE NET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05094764
    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 COMMERCE NET LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COMMERCE NET LTD located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMERCE NET LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for COMMERCE NET LTD?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for COMMERCE NET LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Aug 01, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 29, 2024

    		2 pagesAA

    Change of details for Mr Grzegorz Szewczyk as a person with significant control on Nov 16, 2023

    		2 pagesPSC04

    Director's details changed for Mr Grzegorz Szewczyk on Nov 16, 2023

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 01, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Aug 08, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 17, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 17, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Grzegorz Szewczyk as a director on Aug 18, 2020

    		2 pagesAP01

    Notification of Grzegorz Szewczyk as a person with significant control on Aug 18, 2020

    		2 pagesPSC01

    Termination of appointment of Waris Khan as a director on Aug 18, 2020

    		1 pagesTM01

    Cessation of Waris Khan as a person with significant control on Aug 18, 2020

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the persons with significant control of COMMERCE NET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grzegorz Szewczyk
    W1W 7LT London
    85 Great Portland Street
    England
    		Aug 18, 2020
    W1W 7LT London
    85 Great Portland Street
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr. Waris Khan
    W1G 9QR London
    29 Harley Street
    England
    		Aug 17, 2016
    W1G 9QR London
    29 Harley Street
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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