NETTLEWAY LIMITED

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

    Company NameNETTLEWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09910013
    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 NETTLEWAY LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is NETTLEWAY LIMITED located?

    Registered Office Address
    Second Floor
    34 Lime Street
    EC3M 7AT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETTLEWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToDec 08, 2025
    Next Confirmation Statement DueDec 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024
    OverdueNo

    What are the latest filings for NETTLEWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 08, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Dec 08, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 08, 2022 with updates

    4 pagesCS01

    Registered office address changed from 175-177 Borough High Street London SE1 1HR United Kingdom to Second Floor 34 Lime Street London EC3M 7AT on Aug 19, 2022

    1 pagesAD01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 08, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 08, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Notification of Natalie Lambert as a person with significant control on Feb 26, 2019

    2 pagesPSC01

    Cessation of Sergei Belov as a person with significant control on Feb 26, 2019

    1 pagesPSC07

    Termination of appointment of Sergei Belov as a director on Feb 26, 2019

    1 pagesTM01

    Appointment of Mrs Natalie Lambert as a director on Feb 26, 2019

    2 pagesAP01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 08, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Dec 08, 2017 with updates

    5 pagesCS01

    Appointment of Mr Sergei Belov as a director on Sep 06, 2017

    2 pagesAP01

    Termination of appointment of Patrick Veitch as a director on Sep 06, 2017

    1 pagesTM01

    Cessation of Ronaldo Patricio as a person with significant control on Sep 06, 2017

    1 pagesPSC07

    Notification of Sergei Belov as a person with significant control on Sep 06, 2017

    2 pagesPSC01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Who are the officers of NETTLEWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT, Natalie
    Camden House
    48 Wolesey Road
    KT8 9EN Molesey
    Flat 10
    Surrey
    England
    Director
    Camden House
    48 Wolesey Road
    KT8 9EN Molesey
    Flat 10
    Surrey
    England
    EnglandAustralianDirector256473540001
    BELOV, Sergei
    E11 2EG London
    7 Foxglove Gardens
    United Kingdom
    Director
    E11 2EG London
    7 Foxglove Gardens
    United Kingdom
    United KingdomBritishDirector240838850001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002
    PATRICIO, Ronaldo
    May Close
    KT9 2AP Chessington
    45
    United Kingdom
    Director
    May Close
    KT9 2AP Chessington
    45
    United Kingdom
    EnglandPortugueseConsultant219699410001
    VEITCH, Patrick
    Hargwyne Street
    SW9 9RG London
    18
    United Kingdom
    Director
    Hargwyne Street
    SW9 9RG London
    18
    United Kingdom
    United KingdomBritishManager223216180001
    VEITCH, Patrick
    May Close
    KT9 2AP Chessington
    45
    United Kingdom
    Director
    May Close
    KT9 2AP Chessington
    45
    United Kingdom
    United KingdomAustralianDirector212751350001

    Who are the persons with significant control of NETTLEWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Natalie Lambert
    Camden House
    48 Wolesey Road
    KT8 9EN Molesey
    Flat 10
    Surrey
    England
    Feb 26, 2019
    Camden House
    48 Wolesey Road
    KT8 9EN Molesey
    Flat 10
    Surrey
    England
    No
    Nationality: Australian
    Country of Residence: England
    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.
    Mr Sergei Belov
    E11 2EG London
    7 Foxglove Gardens
    United Kingdom
    Sep 06, 2017
    E11 2EG London
    7 Foxglove Gardens
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Ronaldo Patricio
    SE1 1HR London
    175-177 Borough High Street
    United Kingdom
    Dec 01, 2016
    SE1 1HR London
    175-177 Borough High Street
    United Kingdom
    Yes
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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