Netacea Group Limited

General information

Name:

Netacea Group Ltd

Office Address:

Suite 4.15 Department Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester

Number: 13901160

Incorporation date: 2022-02-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Netacea Group Limited with reg. no. 13901160 has been a part of the business world for 2 years. This Private Limited Company is located at Suite 4.15 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester and its zip code is M3 4AP. This enterprise's classified under the NACE and SIC code 62020 and has the NACE code: Information technology consultancy activities.

The data at our disposal about the following enterprise's executives suggests there are four directors: Michael B., Patrick C., Andrew S. and Jeremy G. who were appointed to their positions on 2023-10-01, 2023-07-24 and 2022-04-20. At least one limited company has been appointed director, specifically Mercia Fund Management (nominees) Limited.

The companies that control this firm are: Mercia (General Partner) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Henley-In-Arden at 17 High Street, B95 5AA, Warwickshire and was registered as a PSC under the registration number 09705072.

Financial data based on annual report

Company staff

Role: Corporate Director

Appointed: 13 October 2023

Address: High Street, Henley-In-Arden, Warwickshire, B95 5AA, United Kingdom

Latest update: 5 February 2024

Michael B.

Role: Director

Appointed: 01 October 2023

Latest update: 5 February 2024

Patrick C.

Role: Director

Appointed: 24 July 2023

Latest update: 5 February 2024

Andrew S.

Role: Director

Appointed: 20 April 2022

Latest update: 5 February 2024

Jeremy G.

Role: Director

Appointed: 08 February 2022

Latest update: 5 February 2024

People with significant control

Mercia (General Partner) Limited
Address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 09705072
Notified on 11 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy G.
Notified on 8 February 2022
Ceased on 11 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 08 November 2023
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-08
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Director's appointment was terminated on January 8, 2024 (TM01)
filed on: 19th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
2
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