Netgear Uk Limited BRACKNELL


Founded in 2007, Netgear Uk, classified under reg no. 06344745 is an active company. Currently registered at Reflex RG12 1HL, Bracknell the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 3, 2007 Netgear Uk Limited is no longer carrying the name Planetlord.

At present there are 2 directors in the the company, namely Bryan M. and Andrew K.. In addition one secretary - Andrew K. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Albert L. who worked with the the company until 24 September 2009.

Netgear Uk Limited Address / Contact

Office Address Reflex
Office Address2 Cain Road
Town Bracknell
Post code RG12 1HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06344745
Date of Incorporation Thu, 16th Aug 2007
Industry Other information technology service activities
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Bryan M.

Position: Director

Appointed: 06 February 2024

Andrew K.

Position: Director

Appointed: 24 September 2009

Andrew K.

Position: Secretary

Appointed: 24 September 2009

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 02 October 2007

Patrick L.

Position: Director

Appointed: 03 October 2007

Resigned: 05 February 2024

Albert L.

Position: Secretary

Appointed: 03 October 2007

Resigned: 24 September 2009

Albert L.

Position: Director

Appointed: 03 October 2007

Resigned: 24 September 2009

Abogado Nominees Limited

Position: Corporate Director

Appointed: 02 October 2007

Resigned: 03 October 2007

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 02 October 2007

Resigned: 03 October 2007

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 2007

Resigned: 02 October 2007

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 16 August 2007

Resigned: 02 October 2007

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Netgear, Inc. from San Jose, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Netgear, Inc.

350 East Plumeria Drive, San Jose, Ca 95134, United States

Legal authority Laws Of The State Of Delaware, Usa
Legal form Corporation
Country registered Usa (Delaware)
Place registered State Of Delaware, Usa - Division Of Corporations
Registration number 2578285
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company previous names

Planetlord October 3, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand3 995 8865 365 543
Current Assets5 716 1116 521 307
Debtors1 720 2251 155 764
Net Assets Liabilities5 354 0596 194 756
Other Debtors45 45433 301
Property Plant Equipment48 96828 923
Other
Accrued Liabilities Deferred Income314 081268 790
Accumulated Depreciation Impairment Property Plant Equipment37 63057 675
Average Number Employees During Period1211
Cost Sales3 025 5392 754 450
Creditors411 020355 474
Fixed Assets48 96828 923
Gross Profit Loss689 836889 194
Increase From Depreciation Charge For Year Property Plant Equipment 20 045
Net Current Assets Liabilities5 305 0916 165 833
Operating Profit Loss689 836889 194
Prepayments Accrued Income53 65943 012
Profit Loss On Ordinary Activities After Tax524 013705 540
Profit Loss On Ordinary Activities Before Tax689 836889 194
Property Plant Equipment Gross Cost86 59886 598
Taxation Social Security Payable96 93986 684
Tax Tax Credit On Profit Or Loss On Ordinary Activities165 823183 654
Total Assets Less Current Liabilities5 354 0596 194 756
Trade Debtors Trade Receivables1 621 1121 079 451
Turnover Revenue3 715 3753 643 644

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 6th, October 2023
Free Download (21 pages)

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