About

Registered Number: 04705154
Date of Incorporation: 20/03/2003 (22 years ago)
Company Status: Active
Registered Address: 71 Fenchurch Street, London, EC3M 4BS,

 

Based in London, Nettitude Ltd was registered on 20 March 2003, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENSHAM, Benjamin John 06 April 2014 15 March 2018 1
HESK, Barry 20 March 2003 24 February 2011 1
LOWN, Richard Graham 31 March 2016 03 January 2017 1
Secretary Name Appointed Resigned Total Appointments
BIGMORE, Tracey Anne 04 February 2019 - 1
GERRARD, Ashley Louise 15 March 2018 31 January 2019 1
JOHNSON, Kerry 20 March 2003 15 March 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 03 August 2020
TM01 - Termination of appointment of director 30 July 2020
AA - Annual Accounts 25 March 2020
AA01 - Change of accounting reference date 22 November 2019
CS01 - N/A 12 November 2019
AP03 - Appointment of secretary 03 October 2019
TM02 - Termination of appointment of secretary 03 October 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 30 November 2018
SH01 - Return of Allotment of shares 10 July 2018
TM01 - Termination of appointment of director 02 July 2018
TM01 - Termination of appointment of director 29 June 2018
TM01 - Termination of appointment of director 14 May 2018
TM01 - Termination of appointment of director 14 May 2018
PSC07 - N/A 14 May 2018
PSC07 - N/A 14 May 2018
AP03 - Appointment of secretary 14 May 2018
AD01 - Change of registered office address 14 May 2018
AP01 - Appointment of director 14 May 2018
AP01 - Appointment of director 14 May 2018
TM02 - Termination of appointment of secretary 14 May 2018
RP04CS01 - N/A 26 April 2018
PSC02 - N/A 25 April 2018
MR04 - N/A 06 March 2018
MR04 - N/A 02 March 2018
RESOLUTIONS - N/A 09 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 07 November 2017
PSC01 - N/A 20 October 2017
AP01 - Appointment of director 02 May 2017
AA - Annual Accounts 05 January 2017
TM01 - Termination of appointment of director 04 January 2017
CS01 - N/A 29 November 2016
SH01 - Return of Allotment of shares 09 October 2016
RESOLUTIONS - N/A 01 October 2016
AP01 - Appointment of director 05 April 2016
AP01 - Appointment of director 22 March 2016
AA - Annual Accounts 10 January 2016
TM01 - Termination of appointment of director 07 December 2015
AR01 - Annual Return 03 November 2015
MR01 - N/A 13 August 2015
RESOLUTIONS - N/A 15 April 2015
SH01 - Return of Allotment of shares 15 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 24 November 2014
AP01 - Appointment of director 14 July 2014
RESOLUTIONS - N/A 15 April 2014
SH01 - Return of Allotment of shares 15 April 2014
CC04 - Statement of companies objects 15 April 2014
AP01 - Appointment of director 31 January 2014
TM01 - Termination of appointment of director 29 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 04 November 2013
MR01 - N/A 25 October 2013
SH03 - Return of purchase of own shares 17 June 2013
RESOLUTIONS - N/A 30 May 2013
SH06 - Notice of cancellation of shares 29 May 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 13 April 2012
CH01 - Change of particulars for director 13 April 2012
AD01 - Change of registered office address 12 October 2011
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 11 May 2011
AP01 - Appointment of director 12 April 2011
AP01 - Appointment of director 12 April 2011
TM01 - Termination of appointment of director 07 March 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 10 October 2008
287 - Change in situation or address of Registered Office 22 April 2008
287 - Change in situation or address of Registered Office 15 April 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 28 March 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 12 May 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 30 April 2004
NEWINC - New incorporation documents 20 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 August 2015 Fully Satisfied

N/A

A registered charge 23 October 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.