NETMUMS LIMITED

Active - Accounts Filed

General Information

NAME
NETMUMS LIMITED

COMPANY NUMBER
04407586

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
02/04/2002 (22 years and 10 months old)

WEBSITE
www.netmums.com

CONFIRMATION STATEMENT MADE UP TO
02/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE HOUR HOUSE 32 HIGH STREET
RICKMANSWORTH
WD3 1ER

Telephone: 02035424995
TPS: No

TRADING ADDRESSES

Mappin House
4 Winsley Street
London
W1W 8HF

The Hour House
32 High Street
RICKMANSWORTH
WD3 1ER

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£129.5k

87.75%

NET WORTH

£1.2M

9.73%

TOTAL LIABILITIES

£762.2k

77.87%

NET ASSETS

£1.2M

30.67%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AUFEMININ COM SA	N/A	N/A
NETMUMS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NETMUMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£129.5k

87.75%

NET WORTH

£1.2M

9.73%

TOTAL LIABILITIES

£762.2k

77.87%

NET ASSETS

£1.2M

30.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AUFEMININ.COM SA	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gautier Normand 18/10/2022 - Present (2 years and 3 months) Born in Jan 1978 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sarah Carolyn Russell Director: 02/04/2002 - 01/05/2014 (12years) Secretary: 28/06/2003 - 01/05/2014 (10 years and 10 months) Born in Jun 1966	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report
INCORPORATE SECRETARIAT LIMITED 02/04/2002 - Present (22 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 19282	View Report
Siobhan Freegard Director: 02/04/2002 - 04/09/2014 (12 years and 5 months) Secretary: 02/04/2002 - 28/06/2003 (1 years and 2 months) Born in Jul 1967	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report
INCORPORATE DIRECTORS LIMITED 02/04/2002 - Present (22 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 11513	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TF1	N/A	N/A
AUFEMININ COM SA	N/A	N/A
NETMUMS LIMITED	Active - Accounts Filed	View Report
SOFEMININE.CO.UK. LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 14/04/2024	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 14/11/2022	Event: Karen Totton (918761381) has left the board
Date: 14/11/2022	Event: Sabina Gros (928896091) has left the board
Date: 14/11/2022	Event: Rimi Atwal (918117848) has left the board
Date: 14/11/2022	Event: New Board Member Gautier Normand (930210399) Appointed
Date: 05/07/2022	Event: Patrick Joseph Caetano (920750786) has left the board
Date: 20/05/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Accounts filed
Date: 04/11/2021	Event: Olivier Alfred Abecassis (922278802) has left the board
Date: 04/11/2021	Event: New Board Member Sabina Gros (928896091) Appointed
Date: 04/11/2021	Event: Olivier Alfred Abecassis (922278802) has left the board
Date: 04/11/2021	Event: New Board Member Sabina Gros (928896091) Appointed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 02/04/2021	Event: Change in Reg. Office
Date: 06/10/2020	Event: New Accounts filed
Date: 04/08/2020	Event: Flore Elisabeth Suzanne Cannelle Pilzer (925421680) has left the board
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: Change in Reg. Office
Date: 16/07/2019	Event: New Accounts filed
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 04/03/2019	Event: New Board Member Olivier Alfred Abecassis (922278802) Appointed
Date: 16/01/2019	Event: New Board Member Flore Elisabeth Suzanne Cannelle Pilzer (925421680) Appointed
Date: 04/12/2018	Event: Agnes Alazard-Rool (919072276) has left the board
Date: 23/09/2018	Event: New Accounts filed
Date: 24/05/2018	Event: Marie Laure Sauty De Chalon (915724574) has left the board
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 20/04/2017	Event: New Annual Return filed
Date: 23/06/2016	Event: New Accounts filed
Date: 03/05/2016	Event: New Annual Return filed
Date: 27/04/2016	Event: New Board Member Patrick Joseph Caetano (920750786) Appointed
Date: 26/04/2016	Event: New Accounts filed
Date: 26/04/2016	Event: Marc Schmitz (916270316) has left the board
Date: 03/05/2015	Event: New Annual Return filed
Date: 14/01/2015	Event: Rimanpal Atwal (919069763) has left the board
Date: 14/01/2015	Event: New Board Member Rimi Atwal (918117848) Appointed
Date: 13/01/2015	Event: Catherine Mary Court (905680876) has left the board
Date: 13/01/2015	Event: Change in Reg. Office
Date: 08/09/2014	Event: Siobhan Freegard (907236713) has left the board
Date: 08/09/2014	Event: New Board Member Rimanpal Atwal (919069763) Appointed
Date: 19/07/2014	Event: New Accounts filed
Date: 14/05/2014	Event: New Company Secretary Karen Totton (918761381) Appointed
Date: 14/05/2014	Event: Sarah Carolyn Russell (908173760) has left the board
Date: 08/04/2014	Event: New Annual Return filed
Date: 23/11/2013	Event: New Accounts filed

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NETMUMS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£129.5k

£1.2M

£762.2k

£1.2M

People Overview

1

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£129.5k

£1.2M

£762.2k

£1.2M

Accounts

People Overview

1

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™