NETDESPATCH LTD
ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE HP11 1JX- Active
- Private Limited Company
- Company No. 03782712
- Last Updated: 01 Mar 2024
Company Profile
NETDESPATCH LTD was incorporated on Friday, June 4, 1999 as a Private Limited Company with registered address in HIGH WYCOMBE. NETDESPATCH LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 5 months and 7 days.
| Name | NETDESPATCH LTD |
|---|---|
| Company number | 03782712 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JOHN'S COURT EASTON STREET HIGH WYCOMBE HP11 1JX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thames Nova Limited St. James House, St. James Square, GL50 3PR |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Royal Mail Group Limited Victoria Embankment, EC4Y 0HQ |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NETDESPATCH LTD | 04 Jun 1999 |