Introduction
Watch Company
N
NETTL UK LIMITED
NETTL UK LIMITED is an active company incorporated on 28 November 2014 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NETTL UK LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09333385
LTD Company
Age
11 Years
Incorporated 28 November 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Previous Company Names
NETTL UK FRANCHISE LIMITED
From: 28 November 2014To: 29 May 2015
Address
C/O Gateley Legal Ship Canal House 98 King Street Manchester, M2 4WU,
Previous Addresses
Focal Point Third Avenue Trafford Park Manchester M17 1FG
From: 28 November 2014To: 31 May 2024
6 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Left
Jul 18
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
LIGHTFOOT, Richard Alan
ActiveShip Canal House, ManchesterM2 4WU
Secretary
Appointed 06 Oct 2015
LIGHTFOOT, Richard Alan
Ship Canal House, ManchesterM2 4WU
Secretary
06 Oct 2015
Active
COCKERILL, Gavin Graham
ActiveShip Canal House, ManchesterM2 4WU
Born September 1978
Director
Appointed 26 Jun 2018
COCKERILL, Gavin Graham
Ship Canal House, ManchesterM2 4WU
Born September 1978
Director
26 Jun 2018
Active
ROBERTS, Alan Quine
ResignedThird Avenue, ManchesterM17 1FG
Secretary
Appointed 28 Nov 2014
Resigned 06 Oct 2015
ROBERTS, Alan Quine
Third Avenue, ManchesterM17 1FG
Secretary
28 Nov 2014
Resigned 06 Oct 2015
Resigned
GUNNING, Peter Robert
ResignedThird Avenue, ManchesterM17 1FG
Born June 1975
Director
Appointed 28 Nov 2014
Resigned 18 May 2022
GUNNING, Peter Robert
Third Avenue, ManchesterM17 1FG
Born June 1975
Director
28 Nov 2014
Resigned 18 May 2022
Resigned
RAFFERTY, Anthony
ResignedThird Avenue, ManchesterM17 1FG
Born May 1968
Director
Appointed 28 Nov 2014
Resigned 06 Oct 2015
RAFFERTY, Anthony
Third Avenue, ManchesterM17 1FG
Born May 1968
Director
28 Nov 2014
Resigned 06 Oct 2015
Resigned
ROBERTS, Alan Quine
ResignedThird Avenue, ManchesterM17 1FG
Born January 1956
Director
Appointed 28 Nov 2014
Resigned 26 Jun 2018
ROBERTS, Alan Quine
Third Avenue, ManchesterM17 1FG
Born January 1956
Director
28 Nov 2014
Resigned 26 Jun 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grafenia Plc
CeasedThe Village, Third Avenue, ManchesterM17 1FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2016
Ceased 19 May 2016
Grafenia Plc
The Village, Third Avenue, ManchesterM17 1FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2016
Ceased 19 May 2016
Ceased
Software Circle Plc
ActiveShip Canal House, ManchesterM2 4WU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Software Circle Plc
Ship Canal House, ManchesterM2 4WU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
3 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2024
31 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2024
31 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2022
11 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2018
27 November 2015
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 November 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 May 2015
18 December 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 December 2014