Introduction
Watch Company
N
NETTLESTEADS LIMITED
NETTLESTEADS LIMITED is an active company incorporated on 11 April 2011 with the registered office located in Woking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. NETTLESTEADS LIMITED was registered 14 years ago.(SIC: 69201)
Status
active
Active since 14 years ago
Company No
07599067
LTD Company
Age
14 Years
Incorporated 11 April 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
30 St. Johns Road Woking, GU21 7SA,
Previous Addresses
Spaces - Austen House Station View Units a-J Guildford Surrey GU1 4AR England
From: 15 June 2018To: 2 January 2020
43 Queenhythe Road Jacob's Well Guildford GU4 7NU England
From: 13 June 2017To: 15 June 2018
22 Manston Road Guildford Surrey GU4 7YE United Kingdom
From: 24 February 2017To: 13 June 2017
24 Charlock Way Burpham Guildford Surrey GU1 1YB
From: 11 April 2011To: 24 February 2017
1 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
Apr 11
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
VERNON-DIER, Michael Charles
ActiveSt. Johns Road, WokingGU21 7SA
Born June 1967
Director
Appointed 11 Apr 2011
VERNON-DIER, Michael Charles
St. Johns Road, WokingGU21 7SA
Born June 1967
Director
11 Apr 2011
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Charles Vernon-Dier
ActiveSt. Johns Road, WokingGU21 7SA
Born June 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Michael Charles Vernon-Dier
St. Johns Road, WokingGU21 7SA
Born June 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
26 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2020
2 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2018
31 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 August 2018
15 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2018
13 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2017
24 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2017
3 April 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2012