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Company Information for

DANIEL NETTO LIMITED

25 DUKES AVENUE, NORTHOLT, MIDDLESEX, UB5 5DA,
Company Registration Number
03367412
Private Limited Company
Active

Company Overview

About Daniel Netto Ltd
DANIEL NETTO LIMITED was founded on 1997-05-08 and has its registered office in Northolt. The organisation's status is listed as "Active". Daniel Netto Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DANIEL NETTO LIMITED
 
Legal Registered Office
25 DUKES AVENUE
NORTHOLT
MIDDLESEX
UB5 5DA
Other companies in UB5
 
Previous Names
DANIEL & JAMES NETTO LIMITED11/12/2014
AVRIL NETTO LIMITED24/01/2013
Filing Information
Company Number 03367412
Company ID Number 03367412
Date formed 1997-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2026-01-06 20:39:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANIEL NETTO LIMITED
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Company Officers of DANIEL NETTO LIMITED

Current Directors
Officer Role Date Appointed
CORAL LEONORA NETTO
 Company Secretary 1997-05-08
NEIL LLEWELYN STEPHEN NETTO
 Director 1997-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
AVRIL NETTO
 Director 1997-05-08 2012-05-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-05-08 1997-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORAL LEONORA NETTO LAWYERS LIMITED Company Secretary 2003-01-01 CURRENT 1995-06-01 Active
CORAL LEONORA NETTO NEIL NETTO LIMITED Company Secretary 1997-05-14 CURRENT 1997-05-14 Active
CORAL LEONORA NETTO NETTO & COMPANY LIMITED Company Secretary 1996-03-28 CURRENT 1996-03-28 Active
NEIL LLEWELYN STEPHEN NETTO JAMES NETTO LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
NEIL LLEWELYN STEPHEN NETTO GOVERNANCE (LONDON) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
NEIL LLEWELYN STEPHEN NETTO NEIL NETTO LIMITED Director 1997-05-14 CURRENT 1997-05-14 Active
NEIL LLEWELYN STEPHEN NETTO NETTO & COMPANY LIMITED Director 1996-03-28 CURRENT 1996-03-28 Active
NEIL LLEWELYN STEPHEN NETTO LAWYERS LIMITED Director 1995-06-01 CURRENT 1995-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-05CONFIRMATION STATEMENT MADE ON 31/12/25, WITH NO UPDATES
2026-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/25
2025-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24
2025-01-14CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-08CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-22AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0108/05/16 ANNUAL RETURN FULL LIST
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0108/05/15 ANNUAL RETURN FULL LIST
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-12-11RES15CHANGE OF COMPANY NAME 08/03/19
2014-12-11CERTNMCompany name changed daniel & james netto LIMITED\certificate issued on 11/12/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0108/05/14 ANNUAL RETURN FULL LIST
2013-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-22AR0108/05/13 ANNUAL RETURN FULL LIST
2013-01-24RES15CHANGE OF NAME 23/01/2013
2013-01-24CERTNMCompany name changed avril netto LIMITED\certificate issued on 24/01/13
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL NETTO
2012-06-23AR0108/05/12 ANNUAL RETURN FULL LIST
2011-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-17AR0108/05/11 ANNUAL RETURN FULL LIST
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/11 FROM 256 Latimer Road North Kensington London W10 6QY
2011-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / AVRIL NETTO / 20/03/2011
2011-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / AVRIL NETTO / 20/03/2011
2011-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LLEWELYN STEPHEN NETTO / 20/03/2011
2011-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / CORAL LEONORA NETTO / 20/03/2011
2010-07-14AR0108/05/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AVRIL NETTO / 08/05/2010
2010-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-14363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-04363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-07-09363sRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-30363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-08363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-22363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-22363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-20363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-07-02363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-30363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/99
1999-05-15363sRETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1998-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-08-12363sRETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1998-06-15287REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
1998-05-10ELRESS252 DISP LAYING ACC 20/04/98
1998-05-10ELRESS366A DISP HOLDING AGM 20/04/98
1998-05-10ELRESS386 DISP APP AUDS 20/04/98
1997-05-14288bSECRETARY RESIGNED
1997-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47890 - Retail sale via stalls and markets of other goods




Licences & Regulatory approval
We could not find any licences issued to DANIEL NETTO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DANIEL NETTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANIEL NETTO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.107
MortgagesNumMortOutstanding0.085
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.024

This shows the max and average number of mortgages for companies with the same SIC code of 47890 - Retail sale via stalls and markets of other goods

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANIEL NETTO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DANIEL NETTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANIEL NETTO LIMITED
Trademarks
We have not found any records of DANIEL NETTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANIEL NETTO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47890 - Retail sale via stalls and markets of other goods) as DANIEL NETTO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DANIEL NETTO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANIEL NETTO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANIEL NETTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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