General information

Name:

Netdespatch Limited

Office Address:

St John's Court Easton Street HP11 1JX High Wycombe

Number: 03782712

Incorporation date: 1999-06-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Netdespatch Ltd business has been offering its services for at least 25 years, having started in 1999. Started with Registered No. 03782712, Netdespatch is categorised as a Private Limited Company located in St John's Court, High Wycombe HP11 1JX. The company now known as Netdespatch Ltd was known under the name Net Despatch until 1999-06-15 at which point the business name was replaced. This business's declared SIC number is 62090, that means Other information technology service activities. 2022-03-31 is the last time company accounts were filed.

At the moment, the directors officially appointed by the following business are: Matthew R. assigned to lead the company seventeen years ago and Matthew C. assigned to lead the company in 1999. Furthermore, the managing director's efforts are supported by a secretary - Victoria C., who was appointed by this business in 2021.

  • Previous company's names
  • Netdespatch Ltd 1999-06-15
  • Net Despatch Ltd 1999-06-04

Financial data based on annual reports

Company staff

Victoria C.

Role: Secretary

Appointed: 14 September 2021

Latest update: 2 May 2024

Michelle R.

Role: Secretary

Appointed: 14 September 2021

Latest update: 2 May 2024

Matthew R.

Role: Director

Appointed: 09 September 2007

Latest update: 2 May 2024

Matthew C.

Role: Director

Appointed: 24 June 1999

Latest update: 2 May 2024

People with significant control

The companies that control this firm are: Thames Nova Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at St. James House, St. James Square, GL50 3PR, Gloucestershire and was registered as a PSC under the registration number 12468332.

Thames Nova Limited
Address: C/O Bpe Solicitors Llp St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12468332
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Royal Mail Group Limited
Address: 100 Victoria Embankment, London, EC4Y 0HQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4138203
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
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