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NEUTRALITY.ONE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neutrality.one Ltd. The company was founded 8 years ago and was given the registration number 10364162. The firm's registered office is in UXBRIDGE. You can find them at Suite 105, 52a Windsor Street, Uxbridge, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEUTRALITY.ONE LTD
Company Number:10364162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 105, 52a Windsor Street, Uxbridge, England, UB8 1AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 105, 52a Windsor Street, Uxbridge, England, UB8 1AB

Secretary07 September 2016Active
Suite 105, 52a Windsor Street, Uxbridge, England, UB8 1AB

Director07 September 2016Active
Suite 105, 52a Windsor Street, Uxbridge, England, UB8 1AB

Director31 January 2024Active
Suite 105, 52a Windsor Street, Uxbridge, England, UB8 1AB

Director01 December 2020Active
Suite 105, 52a Windsor Street, Uxbridge, England, UB8 1AB

Director01 December 2020Active

People with Significant Control

Neutrality.One Holdings Ltd
Notified on:01 December 2020
Status:Active
Country of residence:Virgin Islands, British
Address:Trident Trust Company, Trident Chambers, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Hillson
Notified on:07 September 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Suite 105, 52a Windsor Street, Uxbridge, England, UB8 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Terence Hillson
Notified on:07 September 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom, CV1 3PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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