Introduction
Watch Company
N
NETOMNIA LIMITED
NETOMNIA LIMITED is an active company incorporated on 21 May 2019 with the registered office located in Tewkesbury. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities. NETOMNIA LIMITED was registered 6 years ago.(SIC: 61100)
Status
active
Active since 6 years ago
Company No
12008248
LTD Company
Age
6 Years
Incorporated 21 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Unit H The Courtyard Tewkesbury Business Park Tewkesbury, GL20 8GD,
Previous Addresses
Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham GL50 3DA England
From: 3 November 2020To: 12 November 2021
86-90 Paul Street London EC2A 4NE England
From: 24 February 2020To: 3 November 2020
Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham Gloucestershire GL50 3DA United Kingdom
From: 21 May 2019To: 24 February 2020
20 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DICK, Callum Andrew John
ActiveThe Courtyard, TewkesburyGL20 8GD
Born January 1963
Director
Appointed 06 Oct 2020
DICK, Callum Andrew John
The Courtyard, TewkesburyGL20 8GD
Born January 1963
Director
06 Oct 2020
Active
HORNE, Renier Theuns Wynand
ActiveThe Courtyard, TewkesburyGL20 8GD
Born July 1987
Director
Appointed 11 Jul 2025
HORNE, Renier Theuns Wynand
The Courtyard, TewkesburyGL20 8GD
Born July 1987
Director
11 Jul 2025
Active
KOCK, Johannes Hermanus Michiel
ActiveThe Courtyard, TewkesburyGL20 8GD
Born April 1985
Director
Appointed 11 Jul 2025
KOCK, Johannes Hermanus Michiel
The Courtyard, TewkesburyGL20 8GD
Born April 1985
Director
11 Jul 2025
Active
WADSWORTH, Wil Imran
ActiveThe Courtyard, TewkesburyGL20 8GD
Born February 1989
Director
Appointed 06 Oct 2020
WADSWORTH, Wil Imran
The Courtyard, TewkesburyGL20 8GD
Born February 1989
Director
06 Oct 2020
Active
CHELOT, Jeremy Jules Robert
ResignedThe Courtyard, TewkesburyGL20 8GD
Born September 1983
Director
Appointed 21 May 2019
Resigned 31 Mar 2025
CHELOT, Jeremy Jules Robert
The Courtyard, TewkesburyGL20 8GD
Born September 1983
Director
21 May 2019
Resigned 31 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Courtyard, TewkesburyGL20 8GD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Feb 2020
Substantial Group Limited
The Courtyard, TewkesburyGL20 8GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Feb 2020
Active
Mr Jeremy Chelot
CeasedPaul Street, LondonEC2A 4NE
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 May 2019
Ceased 29 Feb 2020
Mr Jeremy Chelot
Paul Street, LondonEC2A 4NE
Born September 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 May 2019
Ceased 29 Feb 2020
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
22 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2023
16 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2022
12 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2021
27 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2021
22 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2021
18 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2021
19 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2020
9 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 November 2020
4 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2020
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020
3 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2020
30 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2020
30 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2020
3 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2020
24 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2020