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New Net Technologies Ltd
New Net Technologies Ltd is an active company incorporated on 24 October 2005 with the registered office located in London, City of London. New Net Technologies Ltd was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05601327
Private limited company
Age
20 years
Incorporated
24 October 2005
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
22 October 2024
(1 year ago)
Next confirmation dated
22 October 2025
Due by
5 November 2025
(13 days remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Small
Next accounts for period
31 January 2025
Due by
31 October 2025
(8 days remaining)
Learn more about New Net Technologies Ltd
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on
8 Dec 2021
(3 years ago)
Previous address was
The Russell Building West Common Harpenden Hertfordshire AL5 2JQ England
Companies in EC4A 3TW
Telephone
08456585005
Email
Unreported
Website
Newnettechnologies.com
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Jacob Gorman Yavil
Director • Corporate Officer (Cfo) • American • Lives in United States • Born in Nov 1979
Grady Kenton Summers
Director • Ceo • American • Lives in United States • Born in Jan 1977
Steve Mark Dickson
Director • Corporate Officer (Ceo) • American • Lives in United States • Born in Mar 1961
Michael Philip Paye
Director • British • Lives in England • Born in Apr 1991
Taylor Wessing Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Netwrix (UK) Limited
Taylor Wessing Secretaries Limited, Steve Mark Dickson, and 2 more are mutual people.
Active
Stealthbits Technologies Ltd
Taylor Wessing Secretaries Limited, Steve Mark Dickson, and 1 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£68.76K
Decreased by £93.77K (-58%)
Turnover
Unreported
Decreased by £2.52M (-100%)
Employees
25
Increased by 8 (+47%)
Total Assets
£5.81M
Increased by £1.56M (+37%)
Total Liabilities
-£1.5M
Increased by £145.67K (+11%)
Net Assets
£4.31M
Increased by £1.42M (+49%)
Debt Ratio (%)
26%
Decreased by 6.07% (-19%)
See 10 Year Full Financials
Latest Activity
Michael Philip Paye Resigned
5 Months Ago on 14 May 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Small Accounts Submitted
11 Months Ago on 31 Oct 2024
Grady Kenton Summers Appointed
1 Year Ago on 14 Oct 2024
Steve Mark Dickson Resigned
1 Year Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Nov 2023
Small Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Nov 2022
Michael Philip Paye Appointed
3 Years Ago on 28 Jun 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Grady Kenton Summers as a director on 14 October 2024
Submitted on 13 Jun 2025
Termination of appointment of Michael Philip Paye as a director on 14 May 2025
Submitted on 13 Jun 2025
Termination of appointment of Steve Mark Dickson as a director on 11 October 2024
Submitted on 13 Jun 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 January 2024
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 January 2023
Submitted on 15 Feb 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 28 Nov 2023
Accounts for a small company made up to 31 January 2022
Submitted on 17 Apr 2023
Submitted on 27 Mar 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 1 Nov 2022
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Repayment History
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