NETADOC LTD
35 BUCHANAN DRIVE, LUTON LU2 0RX- Active
- Private Limited Company
- Company No. 12139254
- Last Updated: 01 Mar 2024
Company Profile
NETADOC LTD was incorporated on Monday, August 5, 2019 as a Private Limited Company with registered address in LUTON. NETADOC LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 1 month and 18 days.
| Name | NETADOC LTD |
|---|---|
| Company number | 12139254 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BUCHANAN DRIVE LUTON LU2 0RX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Waruingi Holdings Ltd Buchanan Drive, LU2 0RX |
Dates: Tuesday, August 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Talitu Holdings Ltd Buchanan Drive, LU2 0RX |
Dates: Tuesday, April 18, 2023 - Tuesday, August 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Waruingi Kamau Nationality: British |
Dates: Monday, August 5, 2019 - present
significant influence or control
|
| Talitu Limited Buchanan Drive, LU2 0RX |
Dates: Monday, August 5, 2019 - Tuesday, April 18, 2023
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 May 2024, (-115 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NETADOC LTD.
Previous Names
| Name | Change Date |
|---|---|
| NETADOC LTD | 05 Aug 2019 |
| WASOMO LTD | 03 Nov 2020 |
| WEBPRET LTD | 31 Mar 2023 |