Company NameNetpol Limited
Company StatusActive
Company Number07859667
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 November 2011(12 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMs Estelle Nadine Du Boulay
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2012(3 months, 2 weeks after company formation)
Appointment Duration12 years
RoleVoluntary Sector Worker
Country of ResidenceEngland
Correspondence AddressCiu Offices Durning Hall Community Centre
Earlham Grove
London
E7 9AB
Director NameMr Samuel Murgatroyd Walton
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2013(1 year, 10 months after company formation)
Appointment Duration10 years, 6 months
RoleNgo Worker
Country of ResidenceEngland
Correspondence AddressCiu Offices Durning Hall Community Centre
Earlham Grove
London
E7 9AB
Director NameMs Valerie Aston
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2013(1 year, 10 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressCiu Offices Durning Hall Community Centre
Earlham Grove
London
E7 9AB
Secretary NameMr Kevin Blowe
StatusCurrent
Appointed11 November 2016(4 years, 11 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Correspondence AddressCiu Offices Durning Hall Community Centre
Earlham Grove
London
E7 9AB
Director NameMs Emily Apple
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Alma Terrace
Penzance
Cornwall
TR18 2BY
Director NameLochlin Francis Michael Parker
Date of BirthNovember 1980 (Born 43 years ago)
NationalityIrish
StatusResigned
Appointed25 September 2013(1 year, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 29 August 2018)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCiu Offices Durning Hall Community Centre
Earlham Grove
London
E7 9AB

Location

Registered AddressCiu Offices Durning Hall Community Centre
Earlham Grove
London
E7 9AB
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London

Financials

Year2013
Net Worth£9,833
Cash£9,833

Accounts

Latest Accounts30 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 March

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Filing History

16 December 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
8 October 2020Change of details for Ms Valerie Swain as a person with significant control on 7 October 2020 (2 pages)
8 October 2020Director's details changed for Ms Valerie Swain on 7 October 2020 (2 pages)
11 December 2019Micro company accounts made up to 30 March 2019 (2 pages)
23 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
3 December 2018Micro company accounts made up to 30 March 2018 (2 pages)
21 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
6 September 2018Cessation of Lochlinn Francis Michael Parker as a person with significant control on 29 August 2018 (1 page)
6 September 2018Termination of appointment of Lochlin Francis Michael Parker as a director on 29 August 2018 (1 page)
20 January 2018Micro company accounts made up to 30 March 2017 (2 pages)
21 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
21 November 2016Appointment of Mr Kevin Blowe as a secretary on 11 November 2016 (2 pages)
21 November 2016Confirmation statement made on 21 November 2016 with updates (8 pages)
21 November 2016Register(s) moved to registered inspection location 38 Rothsay Road London E7 8LY (1 page)
21 November 2016Register inspection address has been changed to 38 Rothsay Road London E7 8LY (1 page)
21 November 2016Register inspection address has been changed to 38 Rothsay Road London E7 8LY (1 page)
21 November 2016Confirmation statement made on 21 November 2016 with updates (8 pages)
21 November 2016Total exemption small company accounts made up to 30 March 2016 (3 pages)
21 November 2016Appointment of Mr Kevin Blowe as a secretary on 11 November 2016 (2 pages)
21 November 2016Register(s) moved to registered inspection location 38 Rothsay Road London E7 8LY (1 page)
21 November 2016Total exemption small company accounts made up to 30 March 2016 (3 pages)
1 December 2015Annual return made up to 22 November 2015 no member list (3 pages)
1 December 2015Director's details changed for Estelle Du Boulay on 1 September 2015 (2 pages)
1 December 2015Director's details changed for Estelle Du Boulay on 1 September 2015 (2 pages)
1 December 2015Total exemption small company accounts made up to 30 March 2015 (3 pages)
1 December 2015Annual return made up to 22 November 2015 no member list (3 pages)
1 December 2015Total exemption small company accounts made up to 30 March 2015 (3 pages)
1 December 2015Director's details changed for Estelle Du Boulay on 1 September 2015 (2 pages)
30 September 2015Registered office address changed from C/O Nmp 170 Harold Road London E13 0SE to Ciu Offices Durning Hall Community Centre Earlham Grove London E7 9AB on 30 September 2015 (2 pages)
30 September 2015Registered office address changed from C/O Nmp 170 Harold Road London E13 0SE to Ciu Offices Durning Hall Community Centre Earlham Grove London E7 9AB on 30 September 2015 (2 pages)
25 November 2014Total exemption small company accounts made up to 30 March 2014 (4 pages)
25 November 2014Annual return made up to 22 November 2014 no member list (4 pages)
25 November 2014Annual return made up to 22 November 2014 no member list (4 pages)
25 November 2014Total exemption small company accounts made up to 30 March 2014 (4 pages)
10 February 2014Total exemption small company accounts made up to 30 March 2013 (4 pages)
10 February 2014Total exemption small company accounts made up to 30 March 2013 (4 pages)
22 November 2013Annual return made up to 22 November 2013 no member list (4 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 November 2013Annual return made up to 22 November 2013 no member list (4 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 October 2013Appointment of Samuel Murgatroyd Walton as a director (3 pages)
4 October 2013Appointment of Valerie Swain as a director (3 pages)
4 October 2013Appointment of Lochlin Francis Michael Parker as a director (3 pages)
4 October 2013Appointment of Samuel Murgatroyd Walton as a director (3 pages)
4 October 2013Appointment of Valerie Swain as a director (3 pages)
4 October 2013Appointment of Lochlin Francis Michael Parker as a director (3 pages)
23 August 2013Current accounting period shortened from 30 November 2012 to 30 March 2012 (1 page)
23 August 2013Current accounting period shortened from 30 November 2012 to 30 March 2012 (1 page)
20 December 2012Registered office address changed from 23 Alma Terrace Penzance Cornwall TR18 2BY on 20 December 2012 (1 page)
20 December 2012Appointment of Estelle Du Boulay as a director (2 pages)
20 December 2012Appointment of Estelle Du Boulay as a director (2 pages)
20 December 2012Termination of appointment of Emily Apple as a director (1 page)
20 December 2012Registered office address changed from 23 Alma Terrace Penzance Cornwall TR18 2BY on 20 December 2012 (1 page)
20 December 2012Annual return made up to 24 November 2012 no member list (2 pages)
20 December 2012Annual return made up to 24 November 2012 no member list (2 pages)
20 December 2012Termination of appointment of Emily Apple as a director (1 page)
24 November 2011Incorporation (26 pages)
24 November 2011Incorporation (26 pages)