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NETHERSURE LIMITED

NETHERSURE LIMITED

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

    • Overview

    Company NameNETHERSURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08189888
    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 NETHERSURE LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is NETHERSURE LIMITED located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETHERSURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NETHERSURE LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for NETHERSURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Change of details for Netherite Limited as a person with significant control on Jan 03, 2025

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Michael Ballard on Jan 31, 2024

    		2 pagesCH01

    Change of details for Netherite Limited as a person with significant control on Jan 05, 2024

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		35 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		34 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		34 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		33 pagesAA

    Confirmation statement made on Feb 05, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		33 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		32 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		34 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2014

    		23 pagesAA
    View All Filings

    Who are the officers of NETHERSURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDENTIA NOMINEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Secretary
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616373
    		133500250001
    BALLARD, Richard Michael
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Director
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		EnglandBritish171586490002
    FIDENTIA TRUSTEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		Director
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616248
    		142577230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NETHERSURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08850896
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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