Netadoc Ltd (reg no 12139254) is a private limited company started on 2019-08-05 originating in England. This company was registered at 35 Buchanan Drive, Luton LU2 0RX. Changed on 2023-03-31, the previous name the firm utilized was Webpret Ltd. Netadoc Ltd operates SIC: 62012 which stands for "business and domestic software development", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Netadoc Ltd
Number 12139254
Date of Incorporation: Mon, 5th Aug 2019
End of financial year: 31 August
Address: 35 Buchanan Drive, Luton, LU2 0RX
SIC code: 62012 - Business and domestic software development
82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular company, we can name: Andrew K. (appointed on 05 August 2019). The Companies House reports 4 persons of significant control, namely: Waruingi Holdings Ltd can be found at Buchanan Drive, LU2 0RX Luton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew K. has substantial control or influence, Talitu Holdings Ltd can be found at Buchanan Drive, LU2 0RX Luton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Waruingi Holdings Ltd
22 August 2023
Address 35 Buchanan Drive, Luton, LU2 0RX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 15050583
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew K.
5 August 2019
Nature of control: significiant influence or control
Talitu Holdings Ltd
18 April 2023 - 22 August 2023
Address 35 Buchanan Drive, Luton, LU2 0RX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13898824
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Talitu Limited
5 August 2019 - 18 April 2023
Address 35 Buchanan Drive, Luton, LU2 0RX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10295016
Nature of control: right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Persons with significant control Resolution
(AA01) Current accounting period shortened from 2024-08-31 to 2024-03-31
filed on: 30th, December 2023 | accounts
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