THE NET AGENCY LIMITED

THE NET AGENCY LIMITED is an active private limited company, incorporated on 19 February 1999. The nature of the business is Other information technology service activities. The company's registered office is on Ullswater Drive, Stone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THE NET AGENCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 ULLSWATER DRIVE
Address Line 2	ASTON LODGE PARK
Post Town	STONE
Postcode	ST15 8FT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/03/2025
Last Made Up Date	19/02/2024

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

THE NET AGENCY LIMITED

Directors

(The company's officers)

MRS JANETTE SUTHERLAND SHERRAN

(~60 year old British national)

2 ULLSWATER DRIVE, ASTON LODGE PARK, STONE, STAFFORDSHIRE, ST15 8FT

Current Director
Gives occupation as MANAGER CO SECRETARY
Usually resident in ENGLAND

Appointed on 01/04/2004

MR PETER SHERRAN

(~71 year old British national)

2 ULLSWATER DRIVE, STONE, STAFFORDSHIRE, ST15 8FT

Current Director
Gives occupation as AUTHOR
Usually resident in ENGLAND

Appointed on 19/02/1999

MRS JANETTE SUTHERLAND SHERRAN

(~60 year old British national)

2 ULLSWATER DRIVE, ASTON LODGE PARK, STONE, STAFFORDSHIRE, ST15 8FT

Current Secretary
Usually resident in ENGLAND

Appointed on 19/02/1999

Shareholders

(Persons of Significant Control)

Mr Peter Sherran

(~71 year old British national)

2 Ullswater Drive, Aston Lodge Park, Stone, ST15 8FT

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Janette Sutherland Sherran

(~60 year old British national)

2 Ullswater Drive, Aston Lodge Park, Stone, ST15 8FT

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

FALKON DIGITAL LIMITED

MRS JANETTE SUTHERLAND SHERRAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)