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Neutrality.One Ltd

Neutrality.One Ltd is a dormant company incorporated on 7 September 2016 with the registered office located in Uxbridge, Greater London. Neutrality.One Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10364162
Private limited company
Age
9 years
Incorporated 7 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Neutrality.One Ltd
Contact
Address
Suite 105 52a Windsor Street
Uxbridge
UB8 1AB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Richard Terence Hillson
Director • Secretary • Chief Technology Officer • British • Lives in United Arab Emirates • Born in Dec 1961
Fintan Gerard Shortall
Director • General Manager • Irish • Lives in England • Born in Jan 1968
Mr Jerzy Szlosarek
Director • Chief Executive Officer • English • Lives in United Arab Emirates • Born in Jan 1976
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Syncom Utilities Limited
Fintan Gerard Shortall is a mutual person.
Active
Kyntus Entegro (UK) Limited
Fintan Gerard Shortall is a mutual person.
Active
Shortall Properties Limited
Fintan Gerard Shortall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Mr Fintan Gerard Shortall Appointed
1 Year 7 Months Ago on 31 Jan 2024
Neutrality.One Holdings Ltd (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Notification of PSC Statement
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 18 Jun 2023
Clint Stanley Collins Resigned
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 11 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 18 Jun 2024
Notification of a person with significant control statement
Submitted on 31 Jan 2024
Cessation of Neutrality.One Holdings Ltd as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Appointment of Mr Fintan Gerard Shortall as a director on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 6 September 2023 with updates
Submitted on 8 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 18 Jun 2023
Termination of appointment of Clint Stanley Collins as a director on 15 June 2023
Submitted on 18 Jun 2023
Confirmation statement made on 6 September 2022 with no updates
Submitted on 8 Sep 2022
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Repayment History
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