Netgiant Properties Ltd in Gibfield Park ATHERTON - M46 0SY

You are here: bizstats.co.uk > a-z index > N list > NE list > NET list

Netgiant Properties Ltd ATHERTON

Netgiant Properties started in year 2005 as Private Limited Company with registration number 05603603. The Netgiant Properties company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Atherton at 61 Gibfield Park Avenue. Postal code: M46 0SY. Since March 4, 2008 Netgiant Properties Ltd is no longer carrying the name G K Direct.

At present there are 2 directors in the the company, namely Joanne F. and Gary F.. In addition one secretary - Joanne F. - is with the firm. As of 3 May 2024, there was 1 ex director - Keith S.. There were no ex secretaries.

Netgiant Properties Ltd Address / Contact

Office Address	61 Gibfield Park Avenue
Office Address2	Gibfield Park
Town	Atherton
Post code	M46 0SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05603603
Date of Incorporation	Wed, 26th Oct 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Joanne F.

Position: Director

Appointed: 15 March 2007

Gary F.

Position: Director

Appointed: 26 October 2005

Joanne F.

Position: Secretary

Appointed: 26 October 2005

Sacrosec Ltd

Position: Corporate Secretary

Appointed: 26 October 2005

Resigned: 26 October 2005

Sacrono Limited

Position: Corporate Director

Appointed: 26 October 2005

Resigned: 26 October 2005

Keith S.

Position: Director

Appointed: 26 October 2005

Resigned: 15 March 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Netgiant Limited from Atherton, United Kingdom. The abovementioned PSC is categorised as "a private 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.

Netgiant Limited

61 Gibfield Park Avenue, Gibfield Park, Atherton, Manchester, M64 0SY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04835100
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

G K Direct	March 4, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, December 2023	accounts	Free Download (8 pages)
CH03	On July 4, 2023 secretary's details were changed filed on: 11th, July 2023	officers	Free Download (1 page)
CH01	On July 4, 2023 director's details were changed filed on: 11th, July 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (8 pages)
CH01	On November 10, 2022 director's details were changed filed on: 10th, November 2022	officers	Free Download (2 pages)
CH03	On November 10, 2022 secretary's details were changed filed on: 10th, November 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, December 2021	accounts	Free Download (8 pages)
CH01	On November 22, 2021 director's details were changed filed on: 23rd, November 2021	officers	Free Download (2 pages)
CH03	On November 22, 2021 secretary's details were changed filed on: 23rd, November 2021	officers	Free Download (1 page)
CH01	On January 27, 2021 director's details were changed filed on: 27th, January 2021	officers	Free Download (2 pages)
CH01	On January 27, 2021 director's details were changed filed on: 27th, January 2021	officers	Free Download (2 pages)
CH03	On January 27, 2021 secretary's details were changed filed on: 27th, January 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to October 26, 2015 with full list of members filed on: 7th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 7, 2015: 102.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, September 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to October 26, 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from July 31, 2014 to March 31, 2014 filed on: 16th, June 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 26th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to October 26, 2013 with full list of members filed on: 7th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 9th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to October 26, 2012 with full list of members filed on: 11th, January 2013	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to July 31, 2012 filed on: 20th, June 2012	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from July 31, 2012 to March 31, 2012 filed on: 3rd, May 2012	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 4th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to October 26, 2011 with full list of members filed on: 12th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 21st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to October 26, 2010 with full list of members filed on: 17th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 8th, January 2010	accounts	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 28th, October 2009	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 28th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 26, 2009 with full list of members filed on: 28th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 18th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to November 14, 2008 filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 28th, May 2008	accounts	Free Download (5 pages)
287	Registered office changed on 27/05/2008 from kevan pilling house 1 myrtle street bolton BL1 3AH filed on: 27th, May 2008	address	Free Download (1 page)
88(2)	Alloted 2 shares from April 18, 2008 to April 18, 2008. Value of each share 1 gbp, total number of shares: 4. filed on: 24th, April 2008	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, April 2008	resolution	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, March 2008	incorporation	Free Download (10 pages)
CERTNM	Company name changed g k direct LIMITEDcertificate issued on 04/03/08 filed on: 4th, March 2008	change of name	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, October 2007	officers	Free Download (1 page)
363a	Annual return made up to October 30, 2007 filed on: 30th, October 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 30th, October 2007	officers	Free Download (1 page)
363a	Annual return made up to October 30, 2007 filed on: 30th, October 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 30th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, October 2007	officers	Free Download (1 page)
288a	On May 1, 2007 New director appointed filed on: 1st, May 2007	officers	Free Download (2 pages)
288a	On May 1, 2007 New director appointed filed on: 1st, May 2007	officers	Free Download (2 pages)
288b	On May 1, 2007 Director resigned filed on: 1st, May 2007	officers	Free Download (1 page)
288b	On May 1, 2007 Director resigned filed on: 1st, May 2007	officers	Free Download (1 page)
287	Registered office changed on 06/02/07 from: samuel crompton house 33-37 bury old road bolton lancashire BL2 2AY filed on: 6th, February 2007	address	Free Download (1 page)
287	Registered office changed on 06/02/07 from: samuel crompton house 33-37 bury old road bolton lancashire BL2 2AY filed on: 6th, February 2007	address	Free Download (1 page)
88(2)R	Alloted 2 shares on October 26, 2006. Value of each share 1 £. filed on: 9th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on October 26, 2006. Value of each share 1 £. filed on: 9th, November 2006	capital	Free Download (2 pages)
363a	Annual return made up to October 26, 2006 filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 26, 2006 filed on: 26th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 24th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 24th, October 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/06 to 31/07/06 filed on: 11th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/07/06 filed on: 11th, October 2006	accounts	Free Download (1 page)
288a	On November 14, 2005 New director appointed filed on: 14th, November 2005	officers	Free Download (2 pages)
288b	On November 14, 2005 Director resigned filed on: 14th, November 2005	officers	Free Download (1 page)
288b	On November 14, 2005 Director resigned filed on: 14th, November 2005	officers	Free Download (1 page)
288b	On November 14, 2005 Secretary resigned filed on: 14th, November 2005	officers	Free Download (1 page)
288a	On November 14, 2005 New secretary appointed filed on: 14th, November 2005	officers	Free Download (2 pages)
288a	On November 14, 2005 New director appointed filed on: 14th, November 2005	officers	Free Download (2 pages)
288a	On November 14, 2005 New secretary appointed filed on: 14th, November 2005	officers	Free Download (2 pages)
288a	On November 14, 2005 New director appointed filed on: 14th, November 2005	officers	Free Download (2 pages)
288b	On November 14, 2005 Secretary resigned filed on: 14th, November 2005	officers	Free Download (1 page)
288a	On November 14, 2005 New director appointed filed on: 14th, November 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, October 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 26th, October 2005	incorporation	Free Download (15 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.