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NETPLACE LIMITED

NETPLACE LIMITED

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

    • Overview

    Company NameNETPLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08841344
    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 NETPLACE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is NETPLACE LIMITED located?

    Registered Office Address
    C/O Pearlman Rose Jack Dash House
    2 Lawn House Close
    E14 9YQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETPLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2026
    Next Accounts Due OnJan 29, 2027
    Last Accounts
    Last Accounts Made Up ToApr 29, 2025

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

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for NETPLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 29, 2025

    		3 pagesAA

    Confirmation statement made on Jan 09, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 29, 2024

    		3 pagesAA

    Registered office address changed from 39-40 Skylines Village Limeharbour London E14 9TS England to C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ on Mar 21, 2024

    		1 pagesAD01

    Micro company accounts made up to Apr 29, 2023

    		3 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 29, 2022

    		3 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 29, 2021

    		3 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 29, 2020

    		3 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 29, 2019

    		2 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB to 39-40 Skylines Village Limeharbour London E14 9TS on Apr 03, 2019

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jan 31, 2017 to Apr 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NETPLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAEEM, Shahid
    Jack Dash House
    2 Lawn House Close
    E14 9YQ London
    C/O Pearlman Rose
    England
    		Director
    Jack Dash House
    2 Lawn House Close
    E14 9YQ London
    C/O Pearlman Rose
    England
    		EnglandBritish191551660001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NETPLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shahid Naeem
    Jack Dash House
    2 Lawn House Close
    E14 9YQ London
    C/O Pearlman Rose
    England
    		Apr 06, 2016
    Jack Dash House
    2 Lawn House Close
    E14 9YQ London
    C/O Pearlman Rose
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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