Netvu Holdings Limited in Northwich Road NORTHWICH

Netvu Holdings Limited NORTHWICH

Founded in 2016, Netvu Holdings, classified under reg no. 10029284 is an active company. Currently registered at No 1 Thellow Heath Park CW9 6JB, Northwich the company has been in the business for 8 years. Its financial year was closed on September 29 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 11th May 2016 Netvu Holdings Limited is no longer carrying the name Aghoco 1389.

The firm has one director. Michael N., appointed on 15 March 2016. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sara E. who worked with the the firm until 19 January 2018.

Netvu Holdings Limited Address / Contact

Office Address	No 1 Thellow Heath Park
Office Address2	Northwich Road
Town	Northwich
Post code	CW9 6JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10029284
Date of Incorporation	Fri, 26th Feb 2016
Industry	Manufacture of other electrical equipment
End of financial Year	29th September
Company age	8 years old
Account next due date	Sat, 29th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Michael N.

Position: Director

Appointed: 15 March 2016

Maghsoud E.

Position: Director

Appointed: 15 March 2016

Resigned: 19 January 2018

Sara E.

Position: Secretary

Appointed: 15 March 2016

Resigned: 19 January 2018

A G Secretarial Limited

Position: Corporate Director

Appointed: 26 February 2016

Resigned: 15 March 2016

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 26 February 2016

Resigned: 15 March 2016

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 26 February 2016

Resigned: 15 March 2016

Roger H.

Position: Director

Appointed: 26 February 2016

Resigned: 15 March 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Michaell N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mythra Limited that put Runcorn, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Michaell N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mythra Limited

Unit 5 Monks Way, Preston Brook, Runcorn, WA7 3GH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09172417
Notified on	6 April 2016
Ceased on	11 May 2018
Nature of control:	25-50% shares

Company previous names

Aghoco 1389	May 11, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	38 285	787	429	356	5 577
Current Assets	590 696	1 285 097	1 616 914	1 791 707	1 803 528
Debtors	552 411	1 284 310	1 616 485	1 791 351	1 797 951
Net Assets Liabilities		940 753	904 074	1 000 506	993 557
Other Debtors	231 948	1 700	2 382	3 741	5 221

Other
Accumulated Amortisation Impairment Intangible Assets	53 500	72 100	90 700	100 000
Amounts Owed By Related Parties	320 463	900 233	1 614 103	1 787 610	1 792 730
Average Number Employees During Period				1	1
Bank Borrowings Overdrafts			46 874	36 689	28 271
Corporation Tax Recoverable		382 377
Creditors	267 425	822 245	46 874	36 689	28 271
Dividends Paid On Shares	46 500	27 900
Fixed Assets	496 501	477 901	459 301
Increase From Amortisation Charge For Year Intangible Assets		18 600	18 600
Intangible Assets	46 500	27 900	9 300
Intangible Assets Gross Cost	100 000	100 000		100 000
Investments Fixed Assets	450 001	450 001	450 001	450 001	450 001
Net Current Assets Liabilities	323 271	462 852	491 647	587 194	571 827
Other Creditors	232 809	801 725	1 111 000	1 192 443	1 221 893
Other Investments Other Than Loans		450 001	450 001	450 001	450 001
Total Assets Less Current Liabilities	819 772	940 753	950 948	1 037 195	1 021 828
Trade Creditors Trade Payables	34 616	20 520	11 141	1 422

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 28th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 28th, June 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 25th Feb 2023 filed on: 2nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, September 2022	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Wed, 29th Sep 2021 filed on: 30th, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 25th Feb 2022 filed on: 3rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 25th Feb 2021 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 4th, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 25th Feb 2020 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 2nd, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 25th Feb 2019 filed on: 7th, March 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Fri, 11th May 2018 filed on: 1st, June 2018	persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, May 2018	mortgage	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 11th May 2018 filed on: 29th, May 2018	persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control Sun, 18th Mar 2018 filed on: 25th, April 2018	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 19th Jan 2018 filed on: 25th, April 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 25th Feb 2018 filed on: 29th, March 2018	confirmation statement	Free Download (4 pages)
SH01	Capital declared on Fri, 19th Jan 2018: 50001.00 GBP filed on: 12th, February 2018	capital	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, February 2018	resolution	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 19th Jan 2018 filed on: 29th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 19th Jan 2018 filed on: 29th, January 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 5th, January 2018	accounts	Free Download (32 pages)
CS01	Confirmation statement with updates Sat, 25th Feb 2017 filed on: 27th, February 2017	confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 12th, January 2017	accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 11th May 2016 filed on: 11th, May 2016	resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 10th, May 2016	capital	Free Download (2 pages)
SH01	Capital declared on Wed, 20th Apr 2016: 50000.00 GBP filed on: 10th, May 2016	capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, May 2016	resolution	Free Download (20 pages)
MR01	Registration of charge 100292840001, created on Fri, 18th Mar 2016 filed on: 21st, March 2016	mortgage	Free Download (13 pages)
MR01	Registration of charge 100292840002, created on Fri, 18th Mar 2016 filed on: 21st, March 2016	mortgage	Free Download (13 pages)
AP03	On Tue, 15th Mar 2016, company appointed a new person to the position of a secretary filed on: 18th, March 2016	officers	Free Download (2 pages)
AP01	On Tue, 15th Mar 2016 new director was appointed. filed on: 17th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 15th Mar 2016 filed on: 16th, March 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 15th Mar 2016 filed on: 16th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 15th Mar 2016 filed on: 16th, March 2016	officers	Free Download (1 page)
AP01	On Tue, 15th Mar 2016 new director was appointed. filed on: 16th, March 2016	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 28th Feb 2017 to Fri, 30th Sep 2016 filed on: 16th, March 2016	accounts	Free Download (1 page)
AD01	Change of registered address from 100 Barbirolli Square Manchester M2 3AB United Kingdom on Wed, 16th Mar 2016 to No 1 Thellow Heath Park Northwich Road Northwich Cheshire CW9 6JB filed on: 16th, March 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 15th Mar 2016 filed on: 16th, March 2016	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2016	incorporation	Free Download (26 pages)

Netvu Holdings Limited NORTHWICH

Netvu Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael N.

Maghsoud E.

Sara E.

A G Secretarial Limited

Inhoco Formations Limited

A G Secretarial Limited

Roger H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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