New Net Technologies Ltd
Company Profile
live
MicroNew Net Technologies Ltd
05601327•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
Get Full Access
Incorporated
24/10/2005
Company Age
20 years
Directors
4
Employees
20
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
New Net Technologies Ltd (05601327) is a private limited with share capital incorporated on 24/10/2005 (20 years old) and registered in london, EC4A3TW. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 24/10/2005
EC4A3TW
20 employees
Financial Overview
Total Assets
£5.29M
Liabilities
£256.6K
Net Assets
£5.03M
Est. Turnover
£5.54M
AI Estimated
Unreported
Cash
£57.9K
Key Metrics
20
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Resolution
Category:Resolution
Date:21-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2017
Capital Cancellation Shares
Category:Capital
Date:11-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Resolution
Category:Resolution
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2012
Termination Secretary Company With Name
Category:Officers
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:27-09-2010
Termination Director Company With Name
Category:Officers
Date:27-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2010
Resolution
Category:Resolution
Date:05-02-2010
Capital Allotment Shares
Category:Capital
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2010
Termination Secretary Company With Name
Category:Officers
Date:15-01-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2009
Legacy
Category:Capital
Date:02-03-2009
Resolution
Category:Resolution
Date:24-02-2009
Resolution
Category:Resolution
Date:24-02-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Mortgage
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:15-12-2006
Incorporation Company
Category:Incorporation
Date:24-10-2005
Import / Export
Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
Related Companies
1
Contact
02039174995
5 New Street Square, London, EC4A3TW