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Netengage Ltd

Netengage Ltd is an active company incorporated on 30 March 2020 with the registered office located in Warrington, Cheshire. Netengage Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12538265
Private limited company
Age
5 years
Incorporated 30 March 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 423, Chadwick House Warrington Road
Birchwood Park
Warrington
WA3 6AE
England
Address changed on 18 Aug 2022 (3 years ago)
Previous address was The Point 410 Birchwood Boulevard Birchwood Warrington WA3 7WD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Law Clerk • French • Lives in Luxembourg • Born in Jan 1982
Director • Canadian • Lives in Canada • Born in Jan 1967
Lumine Group UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£499.5K
Decreased by £60.67K (-11%)
Turnover
£4.51M
Increased by £4.51M (%)
Employees
23
Decreased by 2 (-8%)
Total Assets
£3.97M
Increased by £345.6K (+10%)
Total Liabilities
-£1.19M
Decreased by £237.04K (-17%)
Net Assets
£2.78M
Increased by £582.64K (+26%)
Debt Ratio (%)
30%
Decreased by 9.39% (-24%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Ms Sophie Hamon Appointed
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 20 Mar 2024
Mark Robert Miller Resigned
1 Year 7 Months Ago on 11 Jan 2024
Brian Beattie Resigned
1 Year 7 Months Ago on 11 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Lumine Group Uk Holdco Ltd (PSC) Appointed
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 8 Apr 2025
Appointment of Ms Sophie Hamon as a director on 28 January 2025
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 11 Apr 2024
Resolutions
Submitted on 25 Mar 2024
Memorandum and Articles of Association
Submitted on 25 Mar 2024
Withdrawal of a person with significant control statement on 22 March 2024
Submitted on 22 Mar 2024
Notification of Lumine Group Uk Holdco Ltd as a person with significant control on 23 December 2022
Submitted on 22 Mar 2024
Registration of charge 125382650001, created on 20 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Brian Beattie as a director on 11 January 2024
Submitted on 17 Jan 2024
Repayment History
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