NETSTAT LIMITED
Overview
| Company Name | NETSTAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06080915 |
| 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 NETSTAT LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NETSTAT LIMITED located?
| Registered Office Address | 39 The Metro Centre Tolpits Lane WD18 9SB Watford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETSTAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for NETSTAT LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for NETSTAT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||||||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Daniel Alves Fernandes as a person with significant control on Nov 11, 2024 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 01, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 01, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Change of details for Mr Daniel Alves Fernandes as a person with significant control on Nov 25, 2022 | 2 pages | PSC04 | ||||||
Change of details for Mr Daniel Alves Fernandes as a person with significant control on Sep 06, 2020 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Feb 01, 2021 with updates | 4 pages | CS01 | ||||||
Cessation of Maria Sviridova as a person with significant control on Sep 06, 2020 | 1 pages | PSC07 | ||||||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Feb 01, 2020 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Feb 01, 2019 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||
Termination of appointment of Maria Sviridova as a secretary on May 08, 2018 | 1 pages | TM02 | ||||||
Appointment of Mrs Maria Sviridova as a secretary on May 04, 2018 | 2 pages | AP03 | ||||||
Secretary's details changed | 1 pages | CH03 | ||||||
Termination of appointment of Maria Sviridova as a secretary on Mar 23, 2018 | 1 pages | TM02 | ||||||
Who are the officers of NETSTAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDES, Daniel Alves | Director | Tolpits Lane WD18 9SB Watford 39 The Metro Centre Hertfordshire United Kingdom | England | Portuguese | 119297400008 | |||||
| BOURGOIN, Nathalie | Secretary | Hartismere Road SW6 7UD London 40 United Kingdom | 149750310001 | |||||||
| SHAER, Paolo | Secretary | Hartismere Road SW6 7UD London 40 United Kingdom | Italian | 123773880001 | ||||||
| SVIRIDOVA, Maria | Secretary | Tolpits Lane WD18 9SB Watford 39 The Metro Centre Hertfordshire United Kingdom | 246049040001 | |||||||
| SVIRIDOVA, Maria | Secretary | 227 Wimbledon Park Road SW18 5RJ London Apartment 20 London England | 212965390001 | |||||||
| 3RD OPTION (SECRETARIES) LIMITED | Secretary | Lyon House Borough High Street SE1 1JR London | 116189260001 | |||||||
| A.C. SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630670001 | |||||||
| A.C. DIRECTORS LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630660001 |
Who are the persons with significant control of NETSTAT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maria Sviridova | Apr 06, 2016 | N1 7GU London 20-22 Wenlock Road London England | Yes |
Nationality: Russian Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Alves Fernandes | Apr 06, 2016 | Tolpits Lane WD18 9SB Watford 39 The Metro Centre Hertfordshire United Kingdom | No |
Nationality: Portuguese 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