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Neal Street Technologies Limited

Neal Street Technologies Limited is an active company incorporated on 3 May 2013 with the registered office located in London, Greater London. Neal Street Technologies Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08515940
Private limited company
Age
12 years
Incorporated 3 May 2013
Size
Unreported
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
9-15 Neal Street
London
WC2H 9QL
England
Address changed on 4 Oct 2024 (1 year 1 month ago)
Previous address was Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
Telephone
02039498493
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1981
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1989
Director • Head Of Internal Legal Affairs • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in May 1977
Director • South African • Lives in South Africa • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Aroma Limited
Benedict James Price is a mutual person.
Active
Italian Coffee Holdings Ltd
Benedict James Price is a mutual person.
Active
Caffe Nero Group Holdings Ltd
Benedict James Price is a mutual person.
Active
Rome Intermediate Co Limited
Benedict James Price is a mutual person.
Active
Rome Bidco Limited
Benedict James Price is a mutual person.
Active
Rome Pik Holdco Limited
Benedict James Price is a mutual person.
Active
The Nero Group Ltd
Benedict James Price is a mutual person.
Active
Nero Coffee Roasting Limited
Benedict James Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£684K
Decreased by £1.06M (-61%)
Turnover
£3.58M
Increased by £426K (+13%)
Employees
10
Decreased by 6 (-38%)
Total Assets
£14.36M
Decreased by £4.99M (-26%)
Total Liabilities
-£996K
Decreased by £145K (-13%)
Net Assets
£13.36M
Decreased by £4.85M (-27%)
Debt Ratio (%)
7%
Increased by 1.04% (+18%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 May 2025
Accounting Period Extended
11 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Oct 2024
Italian Coffee Holdings Ltd (PSC) Appointed
1 Year 1 Month Ago on 30 Sep 2024
Teya Europe Ltd. (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr David Radburn Appointed
1 Year 1 Month Ago on 30 Sep 2024
Michael Daniel Rolph Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Benedict James Price Appointed
1 Year 1 Month Ago on 30 Sep 2024
Nathan Gordon Kemp Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 13 May 2025
Current accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 13 Oct 2024
Resolutions
Submitted on 13 Oct 2024
Appointment of Mr Benedict James Price as a director on 30 September 2024
Submitted on 4 Oct 2024
Certificate of change of name
Submitted on 4 Oct 2024
Cessation of Teya Europe Ltd. as a person with significant control on 30 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Michael Daniel Rolph as a director on 30 September 2024
Submitted on 4 Oct 2024
Notification of Italian Coffee Holdings Ltd as a person with significant control on 30 September 2024
Submitted on 4 Oct 2024
Appointment of Mr David Radburn as a director on 30 September 2024
Submitted on 4 Oct 2024
Repayment History
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