NETWORKSUPERMARKET.COM LIMITED
Overview
| Company Name | NETWORKSUPERMARKET.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08143216 |
| 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 NETWORKSUPERMARKET.COM LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NETWORKSUPERMARKET.COM LIMITED located?
| Registered Office Address | Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETWORKSUPERMARKET.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NETWORKSUPERMARKET.COM LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for NETWORKSUPERMARKET.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Damien Haarhoff as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Appointment of Selina Marie Kavanagh as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Soren Kirkegaard Sorensen as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Matthew William Archer as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Termination of appointment of Natalie Evans as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Soren Kirkegaard Sorensen as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Appointment of Natalie Evans as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Change of details for Circular First Limited as a person with significant control on Apr 27, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||
Notification of Circular First Limited as a person with significant control on Jan 01, 2022 | 2 pages | PSC02 | ||
Cessation of Circular First Group Limited as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jul 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jul 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Registered office address changed from Lexicon House Third Avenue, Poynton Industrial Estate Poynton Stockport Cheshire SK12 1YL to Ground Floor, Egerton House 68 Baker Street Weybridge KT13 8AL on Aug 05, 2021 | 1 pages | AD01 | ||
Cessation of Matthew William Archer as a person with significant control on Aug 04, 2021 | 1 pages | PSC07 | ||
Notification of Circular First Group Limited as a person with significant control on Aug 04, 2021 | 2 pages | PSC02 | ||
Appointment of Mr Anthony David Levy as a director on Aug 04, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 12 pages | AA | ||
Who are the officers of NETWORKSUPERMARKET.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAARHOFF, Damien Edward | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House England | England | British | Group Operations Director | 338274330001 | ||||
| KAVANAGH, Selina Marie | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House England | England | British | Group Finance Director | 338272730001 | ||||
| LEVY, Anthony David | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House England | England | British | Ceo | 146444060001 | ||||
| ARCHER, Joanne | Director | Third Avenue, Poynton Industrial Estate Poynton SK12 1YL Stockport Lexicon House Cheshire | England | British | Director | 84294420001 | ||||
| ARCHER, Matthew William | Director | 68 Baker Street KT13 8AL Weybridge Ground Floor, Egerton House England | England | American | Company Director | 84294350001 | ||||
| EVANS, Natalie | Director | Third Avenue Poynton SK12 1YL Stockport Unit E England | England | British | Coo | 279338220001 | ||||
| SORENSEN, Soren Kirkegaard | Director | Third Avenue Poynton SK12 1YL Stockport Unit E England | United Kingdom | Danish | Ceo | 296103830001 |
Who are the persons with significant control of NETWORKSUPERMARKET.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Circularity First Ltd | Jan 01, 2022 | Baker Street KT13 8AL Weybridge Ground Floor, Egerton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Circular First Group Limited | Aug 04, 2021 | Baker Street KT13 8AL Weybridge Ground Floor, Egerton House, 68 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew William Archer | Apr 06, 2016 | Third Avenue, Poynton Industrial Estate Poynton SK12 1YL Stockport Lexicon House Cheshire | Yes | ||||||||||
Nationality: American 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