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Company Information for

NETVESTMENT LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
05652863
Private Limited Company
Active

Company Overview

About Netvestment Ltd
NETVESTMENT LIMITED was founded on 2005-12-13 and has its registered office in Exeter. The organisation's status is listed as "Active". Netvestment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NETVESTMENT LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in EX2
 
Filing Information
Company Number 05652863
Company ID Number 05652863
Date formed 2005-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 12:04:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETVESTMENT LIMITED

Company Officers of NETVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
BARNABY WILLIAM GRIFFITH
Company Secretary 2005-12-13
BARNABY WILLIAM GRIFFITH
Director 2005-12-13
HOLLY GRIFFITH
Director 2012-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA ANNE GRIFFITH
Director 2005-12-13 2010-08-01
KEVIN JOHN ATHERSUCH
Director 2008-12-01 2009-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOLLY GRIFFITH UNITY CARE GROUP LTD Director 2018-05-03 CURRENT 2018-05-03 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
2018-07-03PSC04PSC'S CHANGE OF PARTICULARS / MRS HOLLY GRIFFITH / 03/07/2018
2018-07-03PSC04PSC'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM GRIFFITH / 03/07/2018
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2018-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM GRIFFITH / 17/04/2018
2018-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY GRIFFITH / 17/04/2018
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-10-31AA31/12/16 TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM GRIFFITH / 04/05/2016
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY GRIFFITH / 04/05/2016
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27AR0113/12/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0113/12/14 FULL LIST
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0113/12/13 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-17AP01DIRECTOR APPOINTED MS HOLLY GRIFFITH
2013-01-15AR0113/12/12 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-08AA31/12/10 TOTAL EXEMPTION SMALL
2012-01-21DISS40DISS40 (DISS40(SOAD))
2012-01-19AR0113/12/11 FULL LIST
2012-01-10GAZ1FIRST GAZETTE
2011-04-30DISS40DISS40 (DISS40(SOAD))
2011-04-27AR0113/12/10 FULL LIST
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM GRIFFITH / 13/12/2010
2011-04-19GAZ1FIRST GAZETTE
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA GRIFFITH
2010-09-28AR0110/01/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BARNABY WILLIAM GRIFFITH / 01/08/2010
2009-09-20288bAPPOINTMENT TERMINATED DIRECTOR KEVIN ATHERSUCH
2009-03-09288aDIRECTOR APPOINTED KEVIN JOHN ATHERSUCH
2009-01-12363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-01-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARNABY GRIFFITH / 13/11/2008
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / REBECCA GRIFFITH / 13/11/2008
2008-12-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-02-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-01363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-02-08363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: UNIT 1 POUND LANE OFFICE SUITES POUND LANE EXMOUTH DEVON EX8 4NP
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 11 CUTTERS WHARF SHELLY ROAD EXMOUTH DEVON EX8 1XS
2006-01-1988(2)RAD 10/01/06--------- £ SI 2@1=2 £ IC 2/4
2005-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to NETVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Proposal to Strike Off2011-04-19
Fines / Sanctions
No fines or sanctions have been issued against NETVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 NETVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of NETVESTMENT LIMITED registering or being granted any patents
Domain Names

NETVESTMENT LIMITED owns 1 domain names.

client-access.co.uk  

Trademarks
We have not found any records of NETVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETVESTMENT 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 (62020 - Information technology consultancy activities) as NETVESTMENT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where NETVESTMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNETVESTMENT LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyNETVESTMENT LIMITEDEvent Date2011-04-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETVESTMENT 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 NETVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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