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Company Information for

NETXL LIMITED

UNIT 4 RIVERSIDE BUSINESS PARK, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UG,
Company Registration Number
08739807
Private Limited Company
Active

Company Overview

About Netxl Ltd
NETXL LIMITED was founded on 2013-10-21 and has its registered office in Guildford. The organisation's status is listed as "Active". Netxl Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NETXL LIMITED
 
Legal Registered Office
UNIT 4 RIVERSIDE BUSINESS PARK
WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UG
Other companies in GU2
 
Previous Names
YAYYAY NETWORKS LIMITED30/12/2015
Filing Information
Company Number 08739807
Company ID Number 08739807
Date formed 2013-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB385161094  
Last Datalog update: 2023-11-06 10:40:39
Primary Source:Companies House
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Companies with same name NETXL LIMITED
The following companies were found which have the same name as NETXL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NETXL DISTRIBUTION HOLDINGS LTD UNIT 4 RIVERSIDE BUSINESS CENTRE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UG Active Company formed on the 2021-07-08
NETXL DISTRIBUTION LTD UNIT 4 RIVERSIDE BUSINESS CENTRE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UG Active Company formed on the 2021-07-08
NETXL HOLDINGS LTD UNIT 4 RIVERSIDE BUSINESS CENTRE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UG Active Company formed on the 2021-07-08
NETXL NET LLC New Jersey Unknown
NETXL SOFTWARE Singapore Dissolved Company formed on the 2008-09-12
NETXL SYSTEMS PTE. LTD. PASIR RIS DRIVE 4 Singapore 510233 Dissolved Company formed on the 2008-09-12
NETXLNC SOLUTIONS (INDIA) PRIVATE LIMITED J-4 MANGAL KUNJ BLDG OPP. INDRAPRASH SHOPPING CENTER S. V. ROAD BORIVALI (w). MUMBAI Maharashtra 400092 STRIKE OFF Company formed on the 2000-06-21
Netxlnet LLC Connecticut Unknown

Company Officers of NETXL LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW STEPHEN MANSELL
Director 2014-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN KENNETH HOPWOOD
Director 2013-10-21 2014-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW STEPHEN MANSELL IDENTITY PROTECTION LIMITED Director 2017-10-13 CURRENT 2017-10-13 Active
MATTHEW STEPHEN MANSELL HUSH HUSH LIMITED Director 2017-06-14 CURRENT 2017-06-14 Dissolved 2018-05-22
MATTHEW STEPHEN MANSELL THE CLOUD LAB GROUP LIMITED Director 2014-09-29 CURRENT 2013-11-06 Dissolved 2016-11-22
MATTHEW STEPHEN MANSELL CLOUD REF LIMITED Director 2014-09-29 CURRENT 2013-10-18 Dissolved 2016-11-22
MATTHEW STEPHEN MANSELL CLOUD REFERENCE LIMITED Director 2014-09-29 CURRENT 2013-10-18 Dissolved 2016-11-22
MATTHEW STEPHEN MANSELL YAYYAY LIMITED Director 2014-09-29 CURRENT 2013-10-18 Active
MATTHEW STEPHEN MANSELL NAMECAMP LIMITED Director 2014-09-29 CURRENT 2013-10-21 Active
MATTHEW STEPHEN MANSELL YAYYAY GROUP LIMITED Director 2014-09-29 CURRENT 2013-10-18 Active
MATTHEW STEPHEN MANSELL YAYYAY ESTATES LIMITED Director 2014-09-29 CURRENT 2013-10-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04RP04CS01
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-11-05CH01Director's details changed for Mr Matthew Stephen Mansell on 2020-10-22
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03PSC02Notification of Netxl Holdings Limited as a person with significant control on 2021-08-02
2021-08-03PSC07CESSATION OF YAYYAY GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-07-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-10-21PSC05Change of details for Yayyay Group Limited as a person with significant control on 2019-10-10
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM New House Bedford Road Guildford GU1 4SJ United Kingdom
2019-03-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM Westbury House 15 Bury Street Guildford Surrey GU2 4AW England
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM Portsmouth House Portsmouth Road Guildford Surrey GU2 4BL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30RES15CHANGE OF NAME 29/12/2015
2015-12-30CERTNMCompany name changed yayyay networks LIMITED\certificate issued on 30/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0121/10/15 ANNUAL RETURN FULL LIST
2015-07-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0121/10/14 ANNUAL RETURN FULL LIST
2014-09-29AP01DIRECTOR APPOINTED MR MATTHEW STEPHEN MANSELL
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN KENNETH HOPWOOD
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM Bisley Pavilion Queens Road Brookwood Woking Surrey GU24 0NY
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM 82 St John Street London EC1M 4JN United Kingdom
2014-07-17AA01Current accounting period extended from 31/10/14 TO 31/12/14
2013-10-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to NETXL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETXL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETXL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NETXL LIMITED

Intangible Assets
Patents
We have not found any records of NETXL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETXL LIMITED
Trademarks
We have not found any records of NETXL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETXL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as NETXL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NETXL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETXL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETXL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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