NETCEL LIMITED - ST ALBANS
| Company Profile | Company Filings |
Overview
NETCEL LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
NETCEL LIMITED was incorporated 28 years ago on 12/10/1995 and has the registered number: 03112961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NETCEL LIMITED was incorporated 28 years ago on 12/10/1995 and has the registered number: 03112961. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NETCEL LIMITED - ST ALBANS
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TIMOTHY SIMON PARFITT | Mar 1971 | British | Director | 1995-10-12 | CURRENT |
| JUSTIN ANDREW MASTERS | Jun 1974 | British | Director | 2007-12-14 | CURRENT |
| REBECCA CROUCH | Dec 1970 | British | Director | 2009-05-11 | CURRENT |
| BLACKFRIAR SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-12 UNTIL 1995-10-12 | RESIGNED | ||
| MR JAMES ANTHONY JOHN SCOTT | May 1977 | British | Director | 2013-04-05 UNTIL 2018-12-21 | RESIGNED |
| MR KHALID MAHMOOD KHAN | Aug 1963 | British | Director | 1995-10-12 UNTIL 1996-03-28 | RESIGNED |
| MICHAEL JOHN HUDD | Apr 1962 | British | Director | 2002-07-01 UNTIL 2005-09-23 | RESIGNED |
| HOWARD OTIS MCLEOD HAWKINS | Sep 1970 | British | Director | 2002-07-01 UNTIL 2019-12-20 | RESIGNED |
| NIGEL HAMBLETT | Aug 1967 | British | Director | 1995-10-12 UNTIL 1996-03-28 | RESIGNED |
| ANITA LOUISE WINSER | Jan 1972 | British | Secretary | 1996-03-28 UNTIL 2000-03-27 | RESIGNED |
| TIMOTHY SIMON PARFITT | Mar 1971 | Secretary | 1995-10-12 UNTIL 1996-03-28 | RESIGNED | |
| HOWARD OTIS MCLEOD HAWKINS | Sep 1970 | British | Secretary | 2000-03-27 UNTIL 2019-12-20 | RESIGNED |
| BLACKFRIAR DIRECTORS LIMITED | Corporate Nominee Director | 1995-10-12 UNTIL 1995-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Simon Parfitt | 2016-04-06 | 3/1971 | St Albans Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Netcel Limited | 2023-12-26 | 31-03-2023 | £278,716 Cash |
| NETCEL_LIMITED - Accounts | 2022-12-20 | 31-03-2022 | £520,330 Cash £1,262,887 equity |
| NETCEL_LIMITED - Accounts | 2021-12-22 | 31-03-2021 | £619,789 Cash £1,085,221 equity |
| NETCEL_LIMITED - Accounts | 2021-03-31 | 31-03-2020 | £240,960 Cash £1,033,571 equity |
| NETCEL_LIMITED - Accounts | 2019-11-13 | 31-03-2019 | £171,142 Cash £878,424 equity |
| NETCEL_LIMITED - Accounts | 2018-12-22 | 31-03-2018 | £220,871 Cash £289,514 equity |
| NETCEL_LIMITED - Accounts | 2017-12-21 | 31-03-2017 | £435,971 Cash £306,963 equity |
| NETCEL_LIMITED - Accounts | 2016-12-24 | 31-03-2016 | £197,448 Cash £375,951 equity |
| Netcel Limited - Abbreviated accounts | 2015-12-18 | 31-03-2015 | £273,489 Cash |