NEUTRALITY.ONE LTD - UXBRIDGE
Company Profile | Company Filings |
Overview
NEUTRALITY.ONE LTD is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
NEUTRALITY.ONE LTD was incorporated 7 years ago on 07/09/2016 and has the registered number: 10364162. The accounts status is DORMANT and accounts are next due on 30/06/2024.
NEUTRALITY.ONE LTD was incorporated 7 years ago on 07/09/2016 and has the registered number: 10364162. The accounts status is DORMANT and accounts are next due on 30/06/2024.
NEUTRALITY.ONE LTD - UXBRIDGE
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SUITE 105
UXBRIDGE
UB8 1AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TELECONSULT SERVICES LIMITED (until 06/01/2020)
TELECONSULT SERVICES LIMITED (until 06/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JERZY SZLOSAREK | Jan 1976 | English | Director | 2020-12-01 | CURRENT |
MR FINTAN GERARD SHORTALL | Jan 1968 | Irish | Director | 2024-01-31 | CURRENT |
MR RICHARD HILLSON | Dec 1961 | British | Director | 2016-09-07 | CURRENT |
MR RICHARD HILLSON | Secretary | 2016-09-07 | CURRENT | ||
MR CLINT STANLEY COLLINS | Aug 1974 | New Zealander | Director | 2020-12-01 UNTIL 2023-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neutrality.One Holdings Ltd | 2020-12-01 - 2024-01-31 | Road Town Tortola | Ownership of shares 75 to 100 percent | |
Mr Richard Hillson | 2016-09-07 - 2020-12-01 | 12/1961 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Richard Terence Hillson | 2016-09-07 - 2018-04-19 | 12/1961 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NEUTRALITY.ONE LTD | 2024-06-19 | 30-09-2023 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - NEUTRALITY.ONE LTD | 2023-06-20 | 30-09-2022 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - NEUTRALITY.ONE LTD | 2022-06-17 | 30-09-2021 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - NEUTRALITY.ONE LTD | 2021-06-25 | 30-09-2020 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - NEUTRALITY.ONE LTD | 2020-06-09 | 30-09-2019 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - TELECONSULT SERVICES LIMITED | 2019-05-28 | 30-09-2018 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - TELECONSULT SERVICES LIMITED | 2018-04-19 | 30-09-2017 | £1,000 Cash £1,000 equity |