Netadoc Ltd is a private limited company situated at 35 Buchanan Drive, Luton LU2 0RX. Incorporated on 2019-08-05, this 4-year-old company is run by 1 director.
Director Andrew K., appointed on 05 August 2019.
The company is officially classified as "business and domestic software development" (SIC code: 62012), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House data there was a name change on 2023-03-31 and their previous name was Webpret Ltd.
The latest confirmation statement was sent on 2023-08-22 and the date for the subsequent filing is 2024-09-05. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 35 Buchanan Drive |
| Town | Luton |
| Post code | LU2 0RX |
| Country of origin | United Kingdom |
| Registration Number | 12139254 |
| Date of Incorporation | Mon, 5th Aug 2019 |
| Industry | Business and domestic software development |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 05 August 2019
The list of PSCs who own or control the company includes 4 names. As we researched, there is Waruingi Holdings Ltd from Luton, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew K. This PSC has significiant influence or control over the company,. Then there is Talitu Holdings Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Waruingi Holdings Ltd
35 Buchanan Drive, Luton, LU2 0RX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 15050583 |
| Notified on | 22 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew K.
| Notified on | 5 August 2019 |
| Nature of control: |
significiant influence or control |
Talitu Holdings Ltd
35 Buchanan Drive, Luton, LU2 0RX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13898824 |
| Notified on | 18 April 2023 |
| Ceased on | 22 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Talitu Limited
35 Buchanan Drive, Luton, LU2 0RX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10295016 |
| Notified on | 5 August 2019 |
| Ceased on | 18 April 2023 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Webpret | March 31, 2023 |
| Wasomo | November 3, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 001 | 1 001 | 1 001 |
| Net Assets Liabilities | 1 001 | 1 001 | 1 001 |
| Other | |||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened from 2024-08-31 to 2024-03-31 filed on: 30th, December 2023 |
accounts | Free Download (1 page) |
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