Nettleton Overseas Limited

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General information

Name:

Nettleton Overseas Ltd

Office Address:

77 Harrow Drive N9 9EQ London

Number: 03827739

Incorporation date: 1999-08-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Nettleton Overseas Limited. The firm was originally established 25 years ago and was registered with 03827739 as its registration number. This particular office of the company is based in London. You may visit them at 77 Harrow Drive. This firm's registered with SIC code 64209 - Activities of other holding companies n.e.c.. August 31, 2023 is the last time when account status updates were filed.

Currently, this specific firm is the workplace of just one managing director: Govinden R., who was selected to lead the company in 2013. Since Fri, 12th Mar 2010 Bernal Z., had been supervising the following firm up to the moment of the resignation in December 2013. What is more a different director, namely David G. gave up the position in March 2002. Another limited company has been appointed as one of the secretaries of this company: Jj Secretaries Ltd.

Financial data based on annual reports

Company staff

Depinay Ltd

Role: Corporate Director

Appointed: 01 August 2015

Address: Villeneuve Sodnac, Quatre Bornes, Mauritius

Latest update: 21 April 2024

Govinden R.

Role: Director

Appointed: 30 December 2013

Latest update: 21 April 2024

Jj Secretaries Ltd

Role: Corporate Secretary

Appointed: 29 March 2012

Address: Harrow Drive, London, N9 9EQ, United Kingdom

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are: Dudley International Sa owns over 3/4 of company shares. This business can be reached in San Jose at Parque Llama De Bosque, Rohrmoser Pavas and was registered as a PSC under the reg no 3-101-248013.

Dudley International Sa
Address: 300s Parque Llama De Bosque, Rohrmoser Pavas, San Jose, Costa Rica
Legal authority Costa Rican Commercial Code
Legal form Company Limited By Shares
Country registered Costa Rica
Place registered Costa Rica Registrar
Registration number 3-101-248013
Notified on 30 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 10 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 28 April 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 26 May 2016
Annual Accounts 20 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 20 May 2017
Annual Accounts 25 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 25 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 16 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 16 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Thu, 31st Aug 2023 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
24
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