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NETLEAF LTD
Active
14766246·incorporated 2023-03-29
Type
Private Limited Company
Registered Address
5 ST BRIDE STREET, LONDON, EC4A 4AS, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.
Confirmation statement
Next confirmation statement due 2024-04-26.
Persons with significant control
NETLEAF LTD has 1 person with significant control on file:
- E Ms Meng Jin born 1987 resident in United Kingdom, Chinese national. Notified 2025-01-14.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Right To Appoint And Remove Directors As Trust
- Right To Appoint And Remove Directors As Firm
3 historical PSC records have ceased:
- Mr Wenda Huo born 1998 resident in United Kingdom, Chinese national. Notified 2023-03-29. Ceased 2024-03-25.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Miss Lele Yan born 1990 resident in United Kingdom, Chinese national. Notified 2024-03-24. Ceased 2024-03-27.
- Owns 75% or more of shares
- Owns 75% or more of shares
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Holds 75% or more of voting rights
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Right To Appoint And Remove Directors As Trust
- Right To Appoint And Remove Directors As Firm
- Significant Influence Or Control As Trust
- Significant Influence Or Control As Firm
- Mr Wenda Huo born 1998 resident in United Kingdom, Chinese national. Notified 2024-03-27. Ceased 2025-01-15.
- Owns 75% or more of shares
- Owns 75% or more of shares
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Holds 75% or more of voting rights
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors
- Right To Appoint And Remove Directors As Trust
- Right To Appoint And Remove Directors As Firm
- Significant Influence Or Control As Trust
- Significant Influence Or Control As Firm
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