NEUTRALITY.ONE LTD
SUITE 105, 52A WINDSOR STREET, UXBRIDGE UB8 1AB- Active
- Private Limited Company
- Company No. 10364162
- Last Updated: 01 Mar 2024
Company Profile
NEUTRALITY.ONE LTD was incorporated on Wednesday, September 7, 2016 as a Private Limited Company with registered address in UXBRIDGE. NEUTRALITY.ONE LTD has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 8 years 2 months and 8 days.
| Name | NEUTRALITY.ONE LTD |
|---|---|
| Company number | 10364162 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 105 52A WINDSOR STREET UXBRIDGE UB8 1AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Neutrality.One Holdings Ltd Trident Chambers |
Dates: Tuesday, December 1, 2020 - Wednesday, January 31, 2024
ownership of shares 75 to 100 percent
|
| Mr Richard Hillson Nationality: British |
Dates: Wednesday, September 7, 2016 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Terence Hillson Nationality: British |
Dates: Wednesday, September 7, 2016 - Thursday, April 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEUTRALITY.ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEUTRALITY.ONE LTD | 07 Sep 2016 |
| TELECONSULT SERVICES LIMITED | 06 Jan 2020 |