Neotech Consultancy (UK) Limited in 60 Windsor Avenue LONDON

Neotech Consultancy (UK) Limited LONDON

Neotech Consultancy (UK) started in year 2005 as Private Limited Company with registration number 05476951. The Neotech Consultancy (UK) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Dalton House. Postal code: SW19 2RR.

There is a single director in the firm at the moment - Thirumala V., appointed on 1 July 2023. In addition, a secretary was appointed - Thirumala V., appointed on 9 June 2005. As of 16 June 2024, there were 4 ex directors - Nikhil M., Achuta V. and others listed below. There were no ex secretaries.

Neotech Consultancy (UK) Limited Address / Contact

Office Address	Dalton House
Office Address2	60 Windsor Avenue
Town	London
Post code	SW19 2RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05476951
Date of Incorporation	Thu, 9th Jun 2005
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Thirumala V.

Position: Director

Appointed: 01 July 2023

Thirumala V.

Position: Secretary

Appointed: 09 June 2005

Nikhil M.

Position: Director

Appointed: 30 July 2018

Resigned: 04 September 2019

Achuta V.

Position: Director

Appointed: 06 June 2011

Resigned: 10 July 2023

Sachin K.

Position: Director

Appointed: 30 November 2010

Resigned: 10 May 2012

Ram V.

Position: Director

Appointed: 26 January 2006

Resigned: 20 June 2011

Coddan Managers Service Ltd

Position: Corporate Director

Appointed: 09 June 2005

Resigned: 26 January 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Thirumalaprasad V. This PSC has significiant influence or control over the company,.

Thirumalaprasad V.

Notified on	9 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-10 509	-602	-1 821	-2 248

Balance Sheet
Cash Bank On Hand				146	22 787		2 904	887	45 570	1 466	291
Current Assets	5 221	31 328	39 660	146	22 787	2 969	2 904
Net Assets Liabilities				-2 248	12 349	1 472	1 158	637	17 414	18 346	55 109
Cash Bank In Hand	5 221	27 122	36 595	146
Debtors		4 206	3 065
Net Assets Liabilities Including Pension Asset Liability	-10 509	-602	-1 821	-2 248

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-10 511	-604	-1 823	-2 250
Shareholder Funds	-10 509	-602	-1 821	-2 248

Other
Version Production Software								1	1	1	1
Accrued Liabilities Deferred Income				400	800
Average Number Employees During Period									1	1	1
Corporation Tax Payable					8 457
Creditors				2 394	10 438	1 497	1 746	250	28 156	19 812	55 400
Dividends Paid On Shares					20 000
Loans From Directors				1 994	988
Net Current Assets Liabilities	-10 509	-602	-1 821	-2 248	12 349	1 472	1 158	637	17 414	18 346	55 109
Number Shares Allotted		2	2					2	2	2	2
Total Assets Less Current Liabilities	-10 509	-602	-1 821	-2 248	12 349	1 472	1 158	637	17 414	18 346	55 109
Creditors Due Within One Year	15 730	31 930	41 481	2 394
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
TM01	Mon, 10th Jul 2023 - the day director's appointment was terminated filed on: 20th, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Mon, 10th Jul 2023 - the day director's appointment was terminated filed on: 20th, July 2023	officers	Free Download (1 page)
AP01	On Sat, 1st Jul 2023 new director was appointed. filed on: 14th, July 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 25th, March 2020	accounts	Free Download (2 pages)
TM01	Wed, 4th Sep 2019 - the day director's appointment was terminated filed on: 4th, September 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 31st, March 2019	accounts	Free Download (2 pages)
AP01	On Mon, 30th Jul 2018 new director was appointed. filed on: 31st, July 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 22nd, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 30th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 21st Jun 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 18th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 9th Jun 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 29th Jun 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 27th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 9th Jun 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 25th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 9th Jun 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 11th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 9th Jun 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (3 pages)
TM01	Tue, 12th Jun 2012 - the day director's appointment was terminated filed on: 12th, June 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 13th, March 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on Wed, 23rd Nov 2011. Old Address: C/O Neotech Consultancy (Uk) Limited Dept 706 78 Marylebone High Street Marylebone London W1U 5AP United Kingdom filed on: 23rd, November 2011	address	Free Download (1 page)
AP01	On Mon, 18th Jul 2011 new director was appointed. filed on: 18th, July 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 18th Jul 2011. Old Address: 9 Carlton Avenue Harrow Middlesex HA3 8AX United Kingdom filed on: 18th, July 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 9th Jun 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (5 pages)
TM01	Sat, 16th Jul 2011 - the day director's appointment was terminated filed on: 16th, July 2011	officers	Free Download (1 page)
CH03	On Mon, 20th Jun 2011 secretary's details were changed filed on: 16th, July 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 26th, April 2011	accounts	Free Download (4 pages)
AP01	On Tue, 30th Nov 2010 new director was appointed. filed on: 30th, November 2010	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, October 2010	gazette	Free Download (1 page)
AR01	Annual return drawn up to Wed, 9th Jun 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (4 pages)
CH01	On Wed, 9th Jun 2010 director's details were changed filed on: 19th, October 2010	officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, October 2010	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 30th, April 2010	accounts	Free Download (3 pages)
363a	Annual return up to Sun, 26th Jul 2009 with shareholders record filed on: 26th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 28th, May 2009	accounts	Free Download (4 pages)
287	Registered office changed on 26/05/2009 from 208 kenton road kenton harrow middlesex HA3 8BX united kingdom filed on: 26th, May 2009	address	Free Download (1 page)
363a	Annual return up to Mon, 15th Sep 2008 with shareholders record filed on: 15th, September 2008	annual return	Free Download (3 pages)
287	Registered office changed on 12/09/2008 from dept 706, 78 marylebone high street, marylebone london W1U 5AP filed on: 12th, September 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 27th, June 2008	accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 23rd, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, July 2007	officers	Free Download (1 page)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Jul 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 18th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 18th, June 2007	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 10th Jul 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 10th Jul 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (6 pages)
363(288)	Mon, 10th Jul 2006 Annual return (Secretary's particulars changed)	annual return
288a	On Fri, 27th Jan 2006 New director appointed filed on: 27th, January 2006	officers	Free Download (1 page)
288b	On Fri, 27th Jan 2006 Director resigned filed on: 27th, January 2006	officers	Free Download (1 page)
288a	On Fri, 27th Jan 2006 New director appointed filed on: 27th, January 2006	officers	Free Download (1 page)
288b	On Fri, 27th Jan 2006 Director resigned filed on: 27th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, June 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 9th, June 2005	incorporation	Free Download (15 pages)

Neotech Consultancy (UK) Limited LONDON

Neotech Consultancy (UK) Limited Address / Contact

Company Information / Profile

Company staff

Thirumala V.

Thirumala V.

Nikhil M.

Achuta V.

Sachin K.

Ram V.

Coddan Managers Service Ltd

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us