Exact UK legal entity

NETACEA LIMITED

11566936 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated13 September 2018
Accounts due31 December 2026
Confirmation due26 September 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 11566936
Type: ltd
Registered office: Suite 2.02 Department Bonded Warehouse, 18 Lower Byrom Street, Manchester, M3 4AP, United Kingdom
SIC: 62012

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Portfolio context

1 mapped fund association

Northern 2 VCT PLC

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Persons With Significant Control dated 18 June 2026PSC05 · Persons With Significant Control
  2. MortgageMR01 · Mortgage
  3. Address dated 18 June 2026AD01 · Address
  4. Officers — Jill Lorna DoveyAP01 · Officers
  5. Officers — Andrew James BirbeckAP01 · Officers
  6. Officers — Mr Andrew Rex StillAP01 · Officers
  7. MortgageMR01 · Mortgage
  8. Confirmation Statement made up to 12 September 2025CS01 · Confirmation Statement
  9. Accounts made up to 31 March 2025AA · Accounts
  10. Officers — Michael BradleyTM01 · Officers
  11. Persons With Significant Control dated 26 November 2024PSC05 · Persons With Significant Control
  12. Address dated 26 November 2024AD01 · Address
  13. Confirmation Statement made up to 12 September 2024CS01 · Confirmation Statement
  14. Accounts made up to 31 March 2024AA · Accounts
  15. Accounts made up to 31 March 2023AA · Accounts
  16. Officers — Graeme Bernard CouturierTM01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Netacea Holdings LimitedNotified 13 September 2018 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance

5 active officers

  1. Andrew James BIRBECKDirector · appointed 5 January 2026
  2. Patrick Alan CLARKEDirector · appointed 24 July 2023
  3. Jill Lorna DOVEYDirector · appointed 5 January 2026
  4. Andrew Rex STILLDirector · appointed 5 January 2026
  5. MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 13 October 2023

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details