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Netzero Collective Limited

03944617

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WATES HOUSE, LEATHERHEAD, KT22 7SW
Incorporated 10/03/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

43999
Specialised construction activities

Officers

Mr David Keir Ewart Morgan

director · Since 01/10/2024

EXECUTIVE MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 18 other boards

Mr Paul Simon Threader

director · Since 01/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Mr Philip Michael Wainwright

director · Since 01/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 82 other boards

Mr Ben Christopher Desanges

director · Since 03/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Christopher John Symeonides

director · Since 03/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mr Patrick Joseph Fitzgerald

director · Since 01/09/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Persons with Significant Control

Liberty Group Investments Limited

75–100% shares
75–100% votes
Appoint directors

Wates House, Station Approach, Leatherhead, KT22 7SW

Reg: 00968396 · Companies House · Private Limited Company

Notified 04/05/2018

Former PSCs

Forviva Group Ltd

Ceased 17/05/2022

Liberty Group Investments Limited

Ceased 27/08/2021

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2022Registered 24/05/2022Satisfied 02/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2010Registered 16/11/2010Satisfied 16/05/2017