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NETTITUDE LTD

Active

Company number 04705154

Birmingham, England · Incorporated 20 March 2003

1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England

Last updated on 20 September 2026

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Information technology consultancy activities · SIC 62020

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£135,207,179,308,756
Shares allotted
14,231,606
Latest round
21 November 2025

Company overview

NETTITUDE LTD is a private limited company registered in England and Wales since its incorporation on 20 March 2003 and remains active on the register. Its registered office is at 1, Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, England. Its principal activities are wholesale of computers, computer peripheral equipment and software (SIC 46510) and information technology consultancy activities (SIC 62020).

It is controlled by Lrqa Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: PAYNE, Simon David (appointed 19 February 2024), BENSON, Colin David (appointed 15 May 2024) and TURNER, Benjamin Peter (appointed 15 May 2024). The company has been served by 16 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 7 January 2026. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 30 October 2025. The next is due by 13 November 2026. 120 filings are recorded against the company at Companies House, most recently a mortgage filing on 30 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

BC
BENSON, Colin David
Director
15 May 2024
TB
TURNER, Benjamin Peter
Director
15 May 2024
PS
PAYNE, Simon David
Director
19 February 2024
KS
KARIM, Shazna
Secretary · Resigned
2 December 2021
BK
BOLTON, Karen
Director · Resigned
21 July 2020
BT
BIGMORE, Tracey Anne
Secretary · Resigned
4 February 2019
GA
GERRARD, Ashley Louise
Secretary · Resigned
15 March 2018
BP
BUTCHER, Paul Russell
Director · Resigned
15 March 2018
PJ
PINDER, James Ian
Director · Resigned
15 March 2018
ED
ELLIS, David Stephen
Director · Resigned
25 April 2017
LR
LOWN, Richard Graham
Director · Resigned
31 March 2016
TM
TITLEY, Mitchell Cunningham
Director · Resigned
22 March 2016
DB
DENSHAM, Benjamin John
Director · Resigned
6 April 2014
BR
BEDDOW, Richard Charles
Director · Resigned
31 January 2014
JK
JOHNSON, Kerry
Director · Resigned
1 April 2011
WM
WATTS, Martin Robert
Director · Resigned
1 March 2011
HB
HESK, Barry
Director · Resigned
20 March 2003
JK
JOHNSON, Kerry
Secretary · Resigned
20 March 2003
JR
JOHNSON, Rowland Alexander
Director · Resigned
20 March 2003

Persons with significant control

PS
Lrqa Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2018

Funding

6 funding rounds
21 November 2025
ORDINARY · 2,996,466 shares allotted
£8,978,808,489,156
21 November 2025
ORDINARY · 11,235,140 shares allotted
£126,228,370,819,600
15 March 2018
Shares allotted · 0 shares allotted
—
24 August 2016
Shares allotted · 0 shares allotted
—
16 March 2015
Shares allotted · 0 shares allotted
—
27 March 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 14,231,606 shares)
£135,207,179,308,756

Filing history

Mortgage Satisfy Charge Full
Mortgage
30 March 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Capital Allotment Shares
Capital
31 December 2025 View
Capital Allotment Shares
Capital
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Change Person Director Company With Change Date
Officers
16 October 2022 View
Change Person Director Company With Change Date
Officers
16 October 2022 View
Change Person Director Company With Change Date
Officers
16 October 2022 View
Change Person Director Company With Change Date
Officers
16 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
15 August 2022 View
Resolution
Resolution
11 August 2022 View
Memorandum Articles
Incorporation
11 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Accounts With Accounts Type Full
Accounts
25 March 2020 View
Change Account Reference Date Company Previous Extended
Accounts
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2019 View
Accounts With Accounts Type Group
Accounts
5 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Capital Allotment Shares
Capital
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
29 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2018 View
Legacy
Miscellaneous
26 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2018 View
Resolution
Resolution
9 January 2018 View
Accounts With Accounts Type Small
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Capital Allotment Shares
Capital
9 October 2016 View
Resolution
Resolution
1 October 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2015 View
Capital Allotment Shares
Capital
15 April 2015 View
Resolution
Resolution
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Resolution
Resolution
15 April 2014 View
Capital Allotment Shares
Capital
15 April 2014 View
Statement Of Companys Objects
Change Of Constitution
15 April 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
29 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 October 2013 View
Capital Return Purchase Own Shares
Capital
17 June 2013 View
Resolution
Resolution
30 May 2013 View
Capital Cancellation Shares
Capital
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
7 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2008 View
Legacy
Address
22 April 2008 View
Legacy
Address
15 April 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2007 View
Legacy
Annual Return
12 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2004 View
Legacy
Annual Return
30 April 2004 View
Incorporation Company
Incorporation
20 March 2003 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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