General information

Name:

Netlatch Ltd

Office Address:

Management Suite 1 Globe Road Rosyth KY11 2AQ Dunfermline

Number: SC222822

Incorporation date: 2001-09-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Netlatch Limited has been on the British market for at least 23 years. Started with registration number SC222822 in the year 2001, the firm is located at Management Suite 1 Globe Road, Dunfermline KY11 2AQ. This business's declared SIC number is 55900 - Other accommodation. 2022-03-31 is the last time when the company accounts were filed.

As suggested by the following enterprise's executives data, since 2015-10-20 there have been three directors: Gavin R., Saul F. and Nigel L.. To provide support to the directors, this company has been utilizing the skillset of Saul F. as a secretary since the appointment on 2015-11-12.

The companies that control this firm are as follows: Capital & Provincial (Realty) Limited owns over 3/4 of company shares. This business can be reached in Hassocks at Brighton Road, Newtimber, BN6 9BS, West Sussex and was registered as a PSC under the registration number 06274150.

Company staff

Saul F.

Role: Secretary

Appointed: 12 November 2015

Latest update: 24 March 2024

Gavin R.

Role: Director

Appointed: 20 October 2015

Latest update: 24 March 2024

Saul F.

Role: Director

Appointed: 20 October 2015

Latest update: 24 March 2024

Nigel L.

Role: Director

Appointed: 19 November 2007

Latest update: 24 March 2024

People with significant control

Capital & Provincial (Realty) Limited
Address: Unit 2 Red Farm House Brighton Road, Newtimber, Hassocks, West Sussex, BN6 9BS, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Uk Company Registry
Registration number 06274150
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Troon Investment Holdings Limited
Address: Geneva Place 2nd Floor, 333 Waterfront Drive, Road Town, Tortolla, Virgin Islands, British
Legal authority Bvi Business Companies Act
Legal form Bvi Business Company
Country registered British Virgin Islands
Place registered Bvi Financal Services Commission
Registration number 1416592
Notified on 6 April 2016
Ceased on 18 September 2019
Nature of control:
3/4 to full 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 18 September 2024
Confirmation statement last made up date 04 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
22
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