Neuxpower Solutions Limited in LONDON

Neuxpower Solutions Limited LONDON

Founded in 1997, Neuxpower Solutions, classified under reg no. 03372843 is an active company. Currently registered at 124 City Road EC1V 2NX, London the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Michael P., appointed on 27 May 1997. In addition, a secretary was appointed - Wynona S., appointed on 6 October 2004. As of 7 May 2024, there were 2 ex secretaries - Margaret P., Suzette L. and others listed below. There were no ex directors.

Neuxpower Solutions Limited Address / Contact

Office Address	124 City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03372843
Date of Incorporation	Mon, 19th May 1997
Industry	Other software publishing
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Wynona S.

Position: Secretary

Appointed: 06 October 2004

Michael P.

Position: Director

Appointed: 27 May 1997

Margaret P.

Position: Secretary

Appointed: 27 May 1997

Resigned: 06 October 2004

Suzette L.

Position: Secretary

Appointed: 19 May 1997

Resigned: 20 May 1997

1 Stop Company Bureau Ltd

Position: Corporate Director

Appointed: 19 May 1997

Resigned: 20 May 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Michael P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	263 171	199 764	179 852
Current Assets	567 916	490 814	451 435
Debtors	304 745	291 050	271 583
Net Assets Liabilities	546 092	469 221	427 192
Other Debtors	261 782	254 056	234 118
Property Plant Equipment	3 207	4 548	3 410

Other
Advances Credits Directors	48 753
Amount Specific Advance Or Credit Directors	48 753	42 640	20 273
Amount Specific Advance Or Credit Made In Period Directors	82 335	118 887	97 633
Amount Specific Advance Or Credit Repaid In Period Directors	125 365	125 000	120 000
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 209	661	-168
Accumulated Depreciation Impairment Property Plant Equipment	38 047	39 563	40 701
Average Number Employees During Period	5	5	5
Creditors	23 822	25 480	27 821
Increase From Depreciation Charge For Year Property Plant Equipment		1 516	1 138
Net Current Assets Liabilities	544 094	465 334	423 614
Other Creditors	12 820	14 135	15 939
Other Taxation Social Security Payable	6 196	7 505	7 213
Property Plant Equipment Gross Cost	41 254	44 111
Total Additions Including From Business Combinations Property Plant Equipment		2 857
Total Assets Less Current Liabilities	547 301	469 882	427 024
Trade Creditors Trade Payables	4 806	3 840	4 669
Trade Debtors Trade Receivables	42 963	36 994	37 465

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 20th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 5th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 16th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 18th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 19th May 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 23rd May 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 19th May 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 19th May 2014 with full list of members filed on: 30th, May 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 30th May 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 19th May 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 19th May 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 19th May 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 19th May 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 12th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 27th May 2009 filed on: 27th, May 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 17th, December 2008	accounts	Free Download (1 page)
363a	Annual return made up to Friday 20th June 2008 filed on: 20th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 12th, June 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 4th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 13th June 2007 filed on: 13th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 13th June 2007 filed on: 13th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 4th, July 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 4th, July 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 9th June 2006 filed on: 9th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 9th June 2006 filed on: 9th, June 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 6th, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 6th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 5th July 2005 filed on: 5th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 5th July 2005 filed on: 5th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 6th July 2004 filed on: 6th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th July 2004 filed on: 6th, July 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 30th, June 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 30th, June 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 23rd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 23rd, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 24th June 2003 filed on: 24th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th June 2003 filed on: 24th, June 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 18th June 2002 filed on: 18th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 18th June 2002 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 18th June 2002 filed on: 18th, June 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 2nd, April 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2001 filed on: 2nd, April 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2000 filed on: 12th, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2000 filed on: 12th, July 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 1st June 2001 filed on: 1st, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 1st June 2001 filed on: 1st, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 1st June 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 7th November 2000 filed on: 7th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 7th November 2000 filed on: 7th, November 2000	annual return	Free Download (6 pages)
363(353)	Registered office changed on 07/11/00; Location of register of members address changed	annual return
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 4th, April 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st May 1999 filed on: 4th, April 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 13th, August 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st May 1998 filed on: 13th, August 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 6th August 1999 filed on: 6th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 6th August 1999 filed on: 6th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 24th July 1998 filed on: 24th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 24th July 1998 filed on: 24th, July 1998	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return

Neuxpower Solutions Limited LONDON

Neuxpower Solutions Limited Address / Contact

Company Information / Profile

Company staff

Wynona S.

Michael P.

Margaret P.

Suzette L.

1 Stop Company Bureau Ltd

People with significant control

Annual reports financial information

Company filings

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