Company information:
Netready Limited (No: 04013510)
Address: PHOENIX YARD, UPPER BROWN STREET, LEICESTER, LEICESTERSHIRE, LE1 5TE
Status: Active
Incorporated: 13-Jun-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 62090 - Other information technology service activities
Current Director: SIMON COOPER ( DOB: Oct-1985 From: Jun-2013 )
Current Director: CLAUDINE MARIA FIGNON ( DOB: Jan-1976 From: Mar-2007 )
Current Director: SCOTT MCLAREN ( DOB: Jun-1978 From: Jun-2000 )
Current Director: AMY MCLAREN ( DOB: Jan-1980 From: Mar-2007 )
Current Secretary: AMY MCLAREN ( DOB: Jan-1980 From: Jun-2007 )
Resigned Director: MARK ABAYOMI ESHO ( From: Nov-2006 To: Mar-2007 )
Resigned Director: DIANA ESHO ( From: Nov-2006 To: Mar-2007 )
Resigned Director: DAVID JAMES FENNELL ( From: Jun-2000 To: Aug-2006 )
Resigned Director: PAUL VERNON MORGAN ( DOB: Nov-1977 From: Jun-2000 To: Jan-2002 )
Resigned Director: NOMINEE COMPANY DIRECTORS LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: MARK ANDREW SIMONETTI ( From: Jun-2000 To: May-2003 )
Resigned Secretary: NEIL MCLAREN ( DOB: Jun-1942 From: Sep-2000 To: Jun-2007 )
Resigned Secretary: NOMINEE COMPANY SECRETARIES LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: JOHN WILLIAM WARREN ( DOB: Apr-1940 From: Jun-2000 To: Sep-2000 )
Persons of Significant Control:
Miss Claudine Maria Fignon, 15 Main St Houghton On The Hill, Leicester, Leicestershire, LE7 9GE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Scott Mclaren, 15 Main St Houghton On The Hill, Leicester, Leicestershire, LE7 9GE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-06 | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 3,761 | 2,555 | 5,126 | 5,566 | 3761.0,2555.0,5126.0,5566.0 |
| Current assets | 112,698 | 214,872 | 245,122 | 213,503 | 112698.0,214872.0,245122.0,213503.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 2,290 | 43,735 | 91,012 | 83,933 | 2290.0,43735.0,91012.0,83933.0 |
| Total assets less current liabilities | 1,471 | 46,290 | 96,138 | 89,499 | 1471.0,46290.0,96138.0,89499.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 1,198 | 1,374 | 9,086 | 1,693 | 1198.0,1374.0,9086.0,1693.0 |
| Net assets (liabilities) | 273 | 44,916 | 87,052 | 87,806 | 273.0,44916.0,87052.0,87806.0 |
| Equity / share capital and reserves | 273 | 44,916 | 87,052 | 87,806 | 273.0,44916.0,87052.0,87806.0 |