Neutralone Limited is a private limited company that can be found at Northstar, 135-141 Oldham Street, Manchester M4 1LN. Incorporated on 2019-10-30, this 4-year-old company is run by 6 directors.
Director Thomas S., appointed on 20 October 2023. Director Christopher C., appointed on 20 October 2023. Director Alistair A., appointed on 20 October 2023.
The company is categorised as "other telecommunications activities" (SIC code: 61900). According to Companies House data there was a name change on 2019-11-27 and their previous name was Newcoxyz Limited.
The last confirmation statement was filed on 2022-10-29 and the deadline for the subsequent filing is 2023-11-12. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Northstar |
| Office Address2 | 135-141 Oldham Street |
| Town | Manchester |
| Post code | M4 1LN |
| Country of origin | United Kingdom |
| Registration Number | 12288981 |
| Date of Incorporation | Wed, 30th Oct 2019 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 20 October 2023
The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Luminet Networks Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Luminet Networks Limited
2 Angel Square, London, EC1V 1NY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 05613914 |
| Notified on | 30 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Newcoxyz | November 27, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 0 | 0 | |
| Total Assets Less Current Liabilities | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 122889810004, created on 2023-11-22 filed on: 27th, November 2023 |
mortgage | Free Download (12 pages) |
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