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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.
Watch Company
Status
Active
Active since
incorporation
Company No
12538265
Private limited company
Age
5 years
Incorporated
30 March 2020
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
29 March 2025
(6 months ago)
Next confirmation dated
29 March 2026
Due by
12 April 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Netengage Ltd
Contact
Update Details
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
Companies in WA3 6AE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
David William Nyland
Director • Canadian • Lives in Canada • Born in Jan 1967
Sophie Hamon
Director • Law Clerk • French • Lives in Luxembourg • Born in Jan 1982
Lumine Group UK Holdco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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David William Nyland is a mutual person.
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David William Nyland is a mutual person.
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Lifecycle Software Limited
David William Nyland is a mutual person.
Active
Tarantula.Net Limited
David William Nyland is a mutual person.
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Transmedia Holdings Limited
David William Nyland is a mutual person.
Active
Mobixell Networks Europe Ltd
David William Nyland is a mutual person.
Active
Transmedia Dynamics Limited
David William Nyland is a mutual person.
Active
Tomia Ltd
David William Nyland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£304.31K
Decreased by £195.19K (-39%)
Turnover
Unreported
Decreased by £4.51M (-100%)
Employees
22
Decreased by 1 (-4%)
Total Assets
£3.61M
Decreased by £357.57K (-9%)
Total Liabilities
-£793.04K
Decreased by £393.26K (-33%)
Net Assets
£2.82M
Increased by £35.7K (+1%)
Debt Ratio (%)
22%
Decreased by 7.93% (-27%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Ms Sophie Hamon Appointed
8 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 20 Mar 2024
Mark Robert Miller Resigned
1 Year 9 Months Ago on 11 Jan 2024
Brian Beattie Resigned
1 Year 9 Months Ago on 11 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Lumine Group Uk Holdco Ltd (PSC) Appointed
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
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
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Repayment History
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