About

Registered Number: 09782059
Date of Incorporation: 17/09/2015 (8 years and 7 months ago)
Company Status: Active
Registered Address: Suite 208 Britannia House 1-11 Glenthorne Road, Hammersmith, London, W6 0LH,

 

Nettoken Ltd was founded on 17 September 2015 with its registered office in London. This organisation has 4 directors listed as D'ottaviano Chiaramonti, Simonetta, Slingsby, Charlotte Mary, Goode, Ian Glenn, Neagu, Doina Manuela at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
D'OTTAVIANO CHIARAMONTI, Simonetta 17 September 2015 - 1
SLINGSBY, Charlotte Mary 17 September 2015 - 1
GOODE, Ian Glenn 17 September 2015 03 November 2015 1
NEAGU, Doina Manuela 17 September 2015 01 October 2019 1

Filing History

Document Type Date
RP04SH01 - N/A 29 September 2020
RP04SH01 - N/A 29 September 2020
SH01 - Return of Allotment of shares 22 September 2020
SH01 - Return of Allotment of shares 22 September 2020
CH01 - Change of particulars for director 04 August 2020
PSC04 - N/A 04 August 2020
SH03 - Return of purchase of own shares 14 July 2020
RESOLUTIONS - N/A 03 July 2020
RESOLUTIONS - N/A 03 July 2020
MA - Memorandum and Articles 01 July 2020
SH06 - Notice of cancellation of shares 29 June 2020
SH01 - Return of Allotment of shares 11 November 2019
TM01 - Termination of appointment of director 30 October 2019
AA - Annual Accounts 23 October 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 19 September 2018
CH01 - Change of particulars for director 19 September 2018
CH01 - Change of particulars for director 19 September 2018
PSC04 - N/A 19 September 2018
PSC04 - N/A 19 September 2018
AD01 - Change of registered office address 12 June 2018
AD01 - Change of registered office address 12 June 2018
AA - Annual Accounts 20 February 2018
SH01 - Return of Allotment of shares 13 December 2017
SH01 - Return of Allotment of shares 13 December 2017
CS01 - N/A 19 September 2017
CH01 - Change of particulars for director 19 September 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 24 October 2016
SH01 - Return of Allotment of shares 30 September 2016
MA - Memorandum and Articles 09 March 2016
CH01 - Change of particulars for director 05 February 2016
TM01 - Termination of appointment of director 04 November 2015
NEWINC - New incorporation documents 17 September 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.