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Company Information for

NETNAK LTD

THORBURN SQUARE ATHERSTONE HILL, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, CV37 8NF,
Company Registration Number
05410756
Private Limited Company
Active

Company Overview

About Netnak Ltd
NETNAK LTD was founded on 2005-04-01 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Netnak Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NETNAK LTD
 
Legal Registered Office
THORBURN SQUARE ATHERSTONE HILL
ATHERSTONE ON STOUR
STRATFORD-UPON-AVON
CV37 8NF
Other companies in CV31
 
Previous Names
AMBIT NEW MEDIA (HOSTING) LTD28/08/2007
Filing Information
Company Number 05410756
Company ID Number 05410756
Date formed 2005-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB861310847  
Last Datalog update: 2024-05-05 11:54:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETNAK LTD
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Company Officers of NETNAK LTD

Current Directors
Officer Role Date Appointed
GARY PAUL BEMAN
 Director 2011-04-01
LUKE ANTHONY GILLETT SMITH
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANNE BLACKMORE
 Company Secretary 2005-04-01 2011-03-06
CHRISTINE ANNE BLACKMORE
 Director 2005-04-01 2011-03-06
VERNON JOHN BLACKMORE
 Director 2005-04-01 2011-03-06
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-04-01 2005-04-01
SDG REGISTRARS LIMITED
 Nominated Director 2005-04-01 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE ANTHONY GILLETT SMITH WARWICK HOSTING LIMITED Director 2011-12-12 CURRENT 2000-02-25 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
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-14CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM 5 Charles Court Budbrooke Road Warwick CV34 5LZ England
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 60
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 60
2016-04-18AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 5 CHARLES COURT BUDBROOKE ROAD WARWICK CV34 5LZ ENGLAND
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 5 CHARLES COURT BUDBROOKE ROAD WARWICK CV34 5LZ
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 60
2015-04-28AR0131/03/15 ANNUAL RETURN FULL LIST
2015-04-28CH01Director's details changed for Luke Anthony Gillett Smith on 2014-09-01
2015-04-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/15 FROM Althorpe Enterprise Hub Althorpe Street Leamington Spa Warwickshire CV31 2GB
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 60
2014-04-28AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0101/05/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0101/05/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0101/04/11 ANNUAL RETURN FULL LIST
2011-05-31AP01DIRECTOR APPOINTED MR GARY PAUL BEMAN
2011-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BLACKMORE
2011-03-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE BLACKMORE
2011-03-06TM01APPOINTMENT TERMINATED, DIRECTOR VERNON BLACKMORE
2010-10-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-17AR0101/04/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTHONY GILLETT SMITH / 01/04/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE BLACKMORE / 01/04/2010
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 6 GUY STREET WARWICK CV34 4LN
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-23AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-20225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-10-31363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-09-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-28CERTNMCOMPANY NAME CHANGED AMBIT NEW MEDIA (HOSTING) LTD CERTIFICATE ISSUED ON 28/08/07
2007-07-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-08363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-12-14288aNEW SECRETARY APPOINTED
2005-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13288bSECRETARY RESIGNED
2005-04-13288bDIRECTOR RESIGNED
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-01NEWINCINCORPORATION 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
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

Licences & Regulatory approval
We could not find any licences issued to NETNAK LTD 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 NETNAK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETNAK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2013-03-31 £ 23,066
Creditors Due After One Year 2012-03-31 £ 28,565
Creditors Due Within One Year 2013-03-31 £ 70,943
Creditors Due Within One Year 2012-03-31 £ 40,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 NETNAK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 15,502
Cash Bank In Hand 2012-03-31 £ 2,222
Current Assets 2013-03-31 £ 41,348
Current Assets 2012-03-31 £ 16,878
Debtors 2013-03-31 £ 25,846
Debtors 2012-03-31 £ 14,656
Fixed Assets 2013-03-31 £ 56,394
Fixed Assets 2012-03-31 £ 54,158
Shareholder Funds 2013-03-31 £ 3,005
Shareholder Funds 2012-03-31 £ 1,787
Tangible Fixed Assets 2013-03-31 £ 4,394
Tangible Fixed Assets 2012-03-31 £ 2,158

Debtors and other cash assets

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

NETNAK LTD owns 20 domain names.

on-lineshop.co.uk   otip.co.uk   spamskip.co.uk   statuary.co.uk   testweb.co.uk   youthgroup.co.uk   activatecommunications.co.uk   biblecentre.co.uk   christiantraining.co.uk   internetforms.co.uk   cotip.co.uk   propertyinvestments.co.uk   north-coombes.co.uk   biblereading.co.uk   1hourseo.co.uk   onehourseo.co.uk   musicfolder.co.uk   elysiumbeautystudio.co.uk   hqfoods.co.uk   netnak.co.uk  

Trademarks
We have not found any records of NETNAK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETNAK LTD. 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 (62012 - Business and domestic software development) as NETNAK LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where NETNAK LTD 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 NETNAK LTD 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 NETNAK LTD 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 CV37 8NF