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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.
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 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
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
Telephone
08456585005
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Corporate Officer (Cfo) • American • Lives in United States • Born in Nov 1979
Director • Ceo • American • Lives in United States • Born in Jan 1977
Director • Corporate Officer (Ceo) • American • Lives in United States • Born in Mar 1961
Director • British • Lives in England • Born in Apr 1991
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 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%)
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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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
Repayment History
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