NL

NETDESPATCH LTD

Active

Company number 03782712

High Wycombe, United Kingdom · Incorporated 4 June 1999

St John's Court, Easton Street, High Wycombe, HP11 1JX, United Kingdom

Last updated on 8 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2019

Company history

Previous company names

NET DESPATCH LTD · 4 June 1999 – 15 June 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thames Nova Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 March 2020

Funding

7 funding rounds
9 January 2019
Shares allotted · 0 shares allotted
—
17 December 2015
Shares allotted · 0 shares allotted
—
30 January 2014
Shares allotted · 0 shares allotted
—
23 January 2014
Shares allotted · 0 shares allotted
—
1 August 2012
Shares allotted · 0 shares allotted
—
19 January 2012
Shares allotted · 0 shares allotted
—
31 August 2011
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
6 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Small
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Small
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Accounts With Accounts Type Small
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Memorandum Articles
Incorporation
6 May 2020 View
Resolution
Resolution
28 April 2020 View
Resolution
Resolution
28 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2020 View
Termination Director Company With Name Termination Date
Officers
4 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Capital Allotment Shares
Capital
31 January 2019 View
Resolution
Resolution
28 January 2019 View
Resolution
Resolution
24 January 2019 View
Accounts With Accounts Type Full
Accounts
23 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2018 View
Accounts With Accounts Type Full
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2017 View
Resolution
Resolution
11 April 2017 View
Accounts With Accounts Type Full
Accounts
3 March 2017 View
Change Person Director Company With Change Date
Officers
27 February 2017 View
Auditors Resignation Company
Auditors
20 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 February 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Change Person Director Company With Change Date
Officers
25 January 2016 View
Accounts With Accounts Type Small
Accounts
8 January 2016 View
Capital Name Of Class Of Shares
Capital
5 January 2016 View
Resolution
Resolution
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2016 View
Capital Allotment Shares
Capital
22 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Capital Cancellation Shares
Capital
17 August 2015 View
Capital Return Purchase Own Shares
Capital
20 July 2015 View
Accounts With Accounts Type Small
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Capital Name Of Class Of Shares
Capital
12 February 2014 View
Capital Allotment Shares
Capital
12 February 2014 View
Capital Allotment Shares
Capital
12 February 2014 View
Resolution
Resolution
12 February 2014 View
Accounts With Accounts Type Small
Accounts
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Change Person Director Company With Change Date
Officers
10 June 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2012 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Capital Allotment Shares
Capital
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Capital Allotment Shares
Capital
19 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2012 View
Capital Allotment Shares
Capital
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Legacy
Capital
24 September 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2009 View
Legacy
Capital
1 September 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Address
18 June 2008 View
Legacy
Address
18 June 2008 View
Legacy
Address
18 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Address
12 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Capital
13 August 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2007 View
Legacy
Mortgage
18 December 2006 View
Legacy
Address
16 November 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Capital
14 November 2005 View
Legacy
Capital
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Resolution
Resolution
25 October 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2005 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2004 View
Legacy
Annual Return
7 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2002 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2002 View
Legacy
Officers
30 July 2001 View
Legacy
Capital
30 July 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Full
Accounts
12 January 2001 View
Legacy
Accounts
23 August 2000 View
Legacy
Annual Return
4 August 2000 View
Legacy
Capital
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Resolution
Resolution
10 September 1999 View
Legacy
Address
1 August 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Certificate Change Of Name Company
Change Of Name
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Incorporation Company
Incorporation
4 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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