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NET ASSET LIMITED

NET ASSET LIMITED

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

    • Overview

    Company NameNET ASSET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05634364
    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 NET ASSET LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is NET ASSET LIMITED located?

    Registered Office Address
    25 Rosemary House
    Lanwades Business Park
    CB8 7PN Kentford, Newmarket
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of NET ASSET LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRIDENTLAND LIMITEDNov 24, 2005Nov 24, 2005

    What are the latest accounts for NET ASSET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 24, 2024
    Next Accounts Due OnAug 24, 2025
    Last Accounts
    Last Accounts Made Up ToNov 24, 2023

    What is the status of the latest confirmation statement for NET ASSET LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for NET ASSET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 24, 2023

    		2 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 24, 2022

    		2 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 24, 2021

    		2 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 24, 2020

    		2 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 24, 2019

    		2 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 24, 2018

    		2 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 24, 2017

    		2 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 24, 2016

    		2 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 24, 2015

    		2 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 24, 2014

    		2 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 24, 2013

    		2 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Nov 24, 2012

    		2 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of NET ASSET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULCHER, Sally Jane
    1 Harraton House
    Exning
    CB8 7HF Newmarket
    Cambridgeshire
    		Secretary
    1 Harraton House
    Exning
    CB8 7HF Newmarket
    Cambridgeshire
    		BritishDirector54381760001
    FULCHER, Ian Jack
    The Lodge
    Church Lane Exning
    CB8 7HF Newmarket
    Suffolk
    		Director
    The Lodge
    Church Lane Exning
    CB8 7HF Newmarket
    Suffolk
    		EnglandBritishDirector110094510001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NET ASSET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Jack Fulcher
    Rosemary House
    Lanwades Business Park
    CB8 7PN Kentford, Newmarket
    25
    Suffolk
    		Nov 24, 2016
    Rosemary House
    Lanwades Business Park
    CB8 7PN Kentford, Newmarket
    25
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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