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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
Submitted
Dated 22 October 2025 (1 month ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address for the past 4 years
Telephone
08456585005
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Jan 1977
Director • Corporate Officer (Cfo) • American • Lives in United States • Born in Nov 1979
Netwrix (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Netwrix (UK) Limited
Grady Kenton Summers, Jacob Gorman Yavil, and 1 more are mutual people.
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
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£57.92K
Decreased by £10.84K (-16%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 5 (-20%)
Total Assets
£5.29M
Decreased by £524.86K (-9%)
Total Liabilities
-£256.56K
Decreased by £1.24M (-83%)
Net Assets
£5.03M
Increased by £716.8K (+17%)
Debt Ratio (%)
5%
Decreased by 20.93% (-81%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Oct 2025
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Michael Philip Paye Resigned
7 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Grady Kenton Summers Appointed
1 Year 1 Month Ago on 14 Oct 2024
Steve Mark Dickson Resigned
1 Year 2 Months Ago on 11 Oct 2024
Small Accounts Submitted
1 Year 10 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years Ago on 28 Nov 2023
Small Accounts Submitted
2 Years 7 Months Ago on 17 Apr 2023
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 22 October 2025 with no updates
Submitted on 27 Oct 2025
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
Repayment History
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