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Company Information for

NETMATTERS LIMITED

11 PENFOLD DRIVE, WYMONDHAM, NORFOLK, NR18 0WZ,
Company Registration Number
06742078
Private Limited Company
Active

Company Overview

About Netmatters Ltd
NETMATTERS LIMITED was founded on 2008-11-05 and has its registered office in Wymondham. The organisation's status is listed as "Active". Netmatters Limited is a Private Limited Company registered in 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
NETMATTERS LIMITED
 
Legal Registered Office
11 PENFOLD DRIVE
WYMONDHAM
NORFOLK
NR18 0WZ
Other companies in NR18
 
Filing Information
Company Number 06742078
Company ID Number 06742078
Date formed 2008-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB941980696  
Last Datalog update: 2025-12-05 10:21:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETMATTERS LIMITED
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Companies with same name NETMATTERS LIMITED
The following companies were found which have the same name as NETMATTERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NETMATTERS INCORPORATED 9536 PRINCETON SQUARE BLVD SO STE 2612 JACKSONVILLE FL 32256 Inactive Company formed on the 1996-12-26

Company Officers of NETMATTERS LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM IAN GULLIVER
 Company Secretary 2008-11-05
ADAM EDWARD GREER
 Director 2017-12-15
CHRISTOPHER THOMAS GULLIVER
 Director 2008-11-05
JAMES WILLIAM IAN GULLIVER
 Director 2008-11-05
ELLIOTT GIBSON PEACOCK
 Director 2016-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
JASON PETER WRIGHT
 Director 2015-08-21 2016-08-08
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-11-05 2008-11-05
BARBARA KAHAN
 Director 2008-11-05 2008-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WILLIAM IAN GULLIVER MASTERWEB LTD. Director 2012-05-28 CURRENT 1982-04-16 Dissolved 2013-11-26

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
2025-11-06Change of share class name or designation
2025-11-06Memorandum articles filed
2025-11-06Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2025-11-06Particulars of variation of rights attached to shares
2025-11-06REGISTRATION OF A CHARGE / CHARGE CODE 067420780007
2025-11-05Notification of Ascend Technology Holdings Limited as a person with significant control on 2025-10-31
2025-11-05Change of details for Player Washington Group Ltd as a person with significant control on 2025-10-31
2025-11-05DIRECTOR APPOINTED MR SIMON WRIGHT
2025-10-29CONFIRMATION STATEMENT MADE ON 28/10/25, WITH NO UPDATES
2025-10-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067420780003
2025-10-29REGISTRATION OF A CHARGE / CHARGE CODE 067420780006
2025-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067420780005
2025-10-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067420780002
2024-10-29CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2024-04-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05DIRECTOR APPOINTED MR JAMES THOMAS PALMER
2023-04-05Director's details changed for Mr Adam Edward Greer on 2023-03-01
2022-08-23Change of share class name or designation
2022-08-23Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-08-23Memorandum articles filed
2022-08-22Particulars of variation of rights attached to shares
2022-06-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CH01Director's details changed for Mr Thomas Lancaster on 2022-05-10
2022-05-06CH01Director's details changed for Mr Christopher Thomas Gulliver on 2022-05-05
2022-05-06PSC04Change of details for Mr Christopher Thomas Gulliver as a person with significant control on 2022-05-05
2022-01-17CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067420780004
2021-04-21SH0120/04/21 STATEMENT OF CAPITAL GBP 1195
2021-04-21AP01DIRECTOR APPOINTED MR ROBERT PETER GEORGE
2021-04-06MR05
2021-03-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-03-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-12-04SH0102/12/19 STATEMENT OF CAPITAL GBP 1190
2019-11-15SH0101/11/19 STATEMENT OF CAPITAL GBP 1184
2019-10-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-10-17SH0130/09/19 STATEMENT OF CAPITAL GBP 1170
2019-10-17SH10Particulars of variation of rights attached to shares
2019-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067420780001
2019-10-02AP01DIRECTOR APPOINTED MR THOMAS LANCASTER
2019-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 067420780005
2019-03-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 067420780004
2018-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 067420780003
2018-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 067420780002
2018-08-30SH0108/08/18 STATEMENT OF CAPITAL GBP 1155
2018-05-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01PSC04PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS GULLIVER / 01/05/2018
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS GULLIVER / 01/05/2018
2018-05-01PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM IAN GULLIVER / 01/05/2018
2018-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES WILLIAM IAN GULLIVER on 2018-05-01
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM IAN GULLIVER / 01/05/2018
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1150
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-03SH0115/12/17 STATEMENT OF CAPITAL GBP 1145
2017-12-19AP01DIRECTOR APPOINTED MR ADAM EDWARD GREER
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 1130
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-06-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1130
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 067420780001
2016-09-19AP01DIRECTOR APPOINTED MR ELLIOTT GIBSON PEACOCK
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JASON PETER WRIGHT
2016-06-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1130
2015-11-10AR0105/11/15 ANNUAL RETURN FULL LIST
2015-08-21AP01DIRECTOR APPOINTED MR JASON PETER WRIGHT
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1130
2014-12-19SH0104/12/14 STATEMENT OF CAPITAL GBP 1130
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1130
2014-11-06AR0105/11/14 ANNUAL RETURN FULL LIST
2014-10-16SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-07SH0624/09/14 STATEMENT OF CAPITAL GBP 1105
2014-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-27CC04STATEMENT OF COMPANY'S OBJECTS
2014-02-27RES12VARYING SHARE RIGHTS AND NAMES
2014-02-27RES01ADOPT ARTICLES 13/02/2014
2014-02-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-13AR0106/11/13 FULL LIST
2013-11-08AR0105/11/13 FULL LIST
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM HAINES WATTS 8 HOPPER WAY DISS NORFOLK IP22 4GT UNITED KINGDOM
2013-06-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-14RES01ALTER ARTICLES 01/03/2013
2012-11-28AR0105/11/12 NO CHANGES
2012-06-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-24MEM/ARTSARTICLES OF ASSOCIATION
2012-04-24RES01ALTER ARTICLES 09/04/2012
2012-04-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2012 FROM HAINES WATTS 8 HOPPER WAY DISS BUSINESS PARK DISS NORFOLK IP22 5GT ENGLAND
2011-11-17AR0105/11/11 NO CHANGES
2011-09-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM CHURCH FARM STOW BEDON ATTLEBOROUGH NORFOLK NR17 1BX
2011-01-05AR0105/11/10 FULL LIST
2010-04-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-13AR0105/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM IAN GULLIVER / 01/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS GULLIVER / 01/11/2009
2009-09-29225CURREXT FROM 30/11/2009 TO 31/12/2009
2009-04-02MEM/ARTSARTICLES OF ASSOCIATION
2009-04-02123NC INC ALREADY ADJUSTED 12/03/09
2009-04-02RES04GBP NC 1000/2000 12/03/2009
2009-04-02RES01ALTER ARTICLES 12/03/2009
2009-04-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-04-02RES01ALTER MEMORANDUM 12/03/2009
2009-04-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-0288(2)AD 12/03/09 GBP SI 130@1=130 GBP IC 1000/1130
2009-03-09RES13ALLOTMENT OF SHARES 11/12/2008
2009-01-0988(2)AD 11/12/08 GBP SI 998@1=998 GBP IC 2/1000
2008-12-0388(2)AD 05/11/08 GBP SI 1@1=1 GBP IC 1/2
2008-11-19288aSECRETARY APPOINTED JAMES WILLIAM IAN GULLIVER
2008-11-19288aDIRECTOR APPOINTED JAMES WILLIAM IAN GULLIVER
2008-11-19288aDIRECTOR APPOINTED CHRISTOPHER THOMAS GULLIVER
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-11-05NEWINCINCORPORATION 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NETMATTERS 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 NETMATTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of NETMATTERS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 173,075
Creditors Due Within One Year 2011-12-31 £ 68,184
Provisions For Liabilities Charges 2012-12-31 £ 1,110
Provisions For Liabilities Charges 2011-12-31 £ 1,183

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 NETMATTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,130
Called Up Share Capital 2011-12-31 £ 1,130
Cash Bank In Hand 2012-12-31 £ 211,210
Cash Bank In Hand 2011-12-31 £ 72,439
Current Assets 2012-12-31 £ 300,547
Current Assets 2011-12-31 £ 154,480
Debtors 2012-12-31 £ 88,837
Debtors 2011-12-31 £ 81,541
Fixed Assets 2012-12-31 £ 90,548
Fixed Assets 2011-12-31 £ 7,868
Shareholder Funds 2012-12-31 £ 216,910
Shareholder Funds 2011-12-31 £ 92,981
Tangible Fixed Assets 2012-12-31 £ 5,550
Tangible Fixed Assets 2011-12-31 £ 5,917

Debtors and other cash assets

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

NETMATTERS LIMITED owns 17 domain names.

colchesterprint.co.uk   cloudcomputingbackup.co.uk   cloudcomputingdesktop.co.uk   cloudcomputingexchange.co.uk   jmdmedia.co.uk   launchnet.co.uk   net-content.co.uk   netpublish.co.uk   netmatters.co.uk   sharpshots.co.uk   stopwatch.co.uk   dbpublishing.co.uk   ribbonlist.co.uk   solicitors-directory.co.uk   visionmarketing.co.uk   project-survey.co.uk   precision-design.co.uk  

Trademarks
We have not found any records of NETMATTERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NETMATTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-01-30 GBP £795 ICT-HOSTING
Norfolk County Council 2014-12-02 GBP £820 ICT-HOSTING
Norfolk County Council 2014-10-17 GBP £1,772
Norfolk County Council 2014-10-17 GBP £1,772
Norfolk County Council 2014-10-08 GBP £1,681
Norfolk County Council 2014-10-08 GBP £1,681
Suffolk County Council 2014-03-17 GBP £630 Computer Purchase - Software
Norfolk County Council 2014-03-06 GBP £2,063
Norfolk County Council 2014-01-30 GBP £2,063
Suffolk County Council 2014-01-16 GBP £582 Computer Upgrade/Maintenance Software
Norfolk County Council 2013-12-30 GBP £4,125
Suffolk County Council 2013-12-18 GBP £420 Computer Purchase - Software
Suffolk County Council 2013-12-13 GBP £1,530 Computer Purchase - Software
Suffolk County Council 2013-08-02 GBP £1,530 Computer Purchase - Software
Suffolk County Council 2013-07-26 GBP £1,530 Computer Purchase - Software
Suffolk County Council 2013-04-12 GBP £636 Computer Purchase - Software
Suffolk County Council 2013-03-13 GBP £4,902 Computer Purchase - Hardware
Suffolk County Council 2013-02-28 GBP £636 Computer Purchase - Software

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NETMATTERS 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 NETMATTERS 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 NETMATTERS 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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    Other companies at postcode NR18 0WZ