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Netacea Holdings Limited

Netacea Holdings Limited is an active company incorporated on 22 June 2010 with the registered office located in Manchester, Greater Manchester. Netacea Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07291461
Private limited company
Age
15 years
Incorporated 22 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 November 2024 (1 year ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Suite 5.06 Department Bonded Warehouse
18 Lower Byrom Street
Manchester
M3 4AP
England
Address changed on 26 Nov 2024 (1 year ago)
Previous address was Suite 4.15 Department Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England
Telephone
08456809679
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chair Person • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Jun 1974
Netacea Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Netacea Group Limited
Patrick Alan Clarke, Mercia Fund Management (Nominees) Limited, and 1 more are mutual people.
Active
Netacea Limited
Patrick Alan Clarke and Mercia Fund Management (Nominees) Limited are mutual people.
Active
Cyberhive Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Locate Bio Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Warwick Acoustics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
True Position Robotics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32K
Increased by £22K (+220%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.62M
Increased by £5K (0%)
Total Liabilities
-£125K
Decreased by £85K (-40%)
Net Assets
£31.49M
Increased by £90K (0%)
Debt Ratio (%)
0%
Decreased by 0.27% (-40%)
Latest Activity
Michael Bradley Resigned
11 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Netacea Group Limited (PSC) Details Changed
1 Year Ago on 26 Nov 2024
Registered Address Changed
1 Year Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 21 Mar 2024
Graeme Bernard Couturier Resigned
1 Year 11 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Dec 2023
Mercia Fund Management (Nominees) Limited Appointed
2 Years 1 Month Ago on 13 Oct 2023
William Arthur Clark Resigned
2 Years 1 Month Ago on 13 Oct 2023
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Documents
Termination of appointment of Michael Bradley as a director on 8 January 2025
Submitted on 7 Feb 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 4 Dec 2024
Change of details for Netacea Group Limited as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Registered office address changed from Suite 4.15 Department Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England to Suite 5.06 Department Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 26 November 2024
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Sep 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 21 Mar 2024
Termination of appointment of Graeme Bernard Couturier as a director on 8 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 21 Dec 2023
Termination of appointment of William Arthur Clark as a director on 13 October 2023
Submitted on 18 Oct 2023
Appointment of Mercia Fund Management (Nominees) Limited as a director on 13 October 2023
Submitted on 18 Oct 2023
Repayment History
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