Netbak Limited

Active07459272 Private limited company
Incorporated
3 December 2010 (15 years)
Previously known as
Shields Managed Services Limited (until 22 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Daniel Jones
Accounts type
Total exemption full
Address
Kerry Avenue
Aveley
South Ockendon
RM15 4YE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 December 2024
Last conf. stmt
3 December 2023

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2015
British
Born December 1962 (63)
Jones, Daniel
Director · Appointed 3 December 2010
British
Born October 1982 (44)
Officer history (4 former)
9 June 2015
Appointed Challis, David Harry, Nr as Director
9 June 2015
Resigned Shields, Gordon as Director
11 March 2011
Resigned Van Puijenbroek, Paul as Director
11 March 2011
Resigned Peijnenborgh, Ruben as Director
11 March 2011
Resigned Shields, Daniel as Director
24 January 2011
Appointed Van Puijenbroek, Paul as Director
3 December 2010
Appointed Jones, Daniel as Director
3 December 2010
Appointed Peijnenborgh, Ruben as Director
3 December 2010
Appointed Shields, Daniel as Director
3 December 2010
Appointed Shields, Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9591546

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Combesgate1 Ltd. Owns 75–100% of shares
Netbak Limited This company Owns 75–100% of shares
Shields Environmental Group Ltd Owns 75–100% of shares
Shields Environmental Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
20252024
Debtors£1£1
Net Current Assets£1£1

Filings

Filing history not loaded yet. See it on Companies House

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