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Company Information for

NETUXO LIMITED

Can Mezzanine, 7-14 Great Dover Street, London, SE1 4YR,
Company Registration Number
04798478
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Netuxo Ltd
NETUXO LIMITED was founded on 2003-06-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Netuxo Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NETUXO LIMITED
 
Legal Registered Office
Can Mezzanine
7-14 Great Dover Street
London
SE1 4YR
Other companies in E9
 
Filing Information
Company Number 04798478
Company ID Number 04798478
Date formed 2003-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB943677976  
Last Datalog update: 2023-03-22 05:06:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETUXO LIMITED
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Company Officers of NETUXO LIMITED

Current Directors
Officer Role Date Appointed
IPPY JANET KILBURN GRAY
Company Secretary 2003-06-13
IPPY JANET KILBURN GRAY
Director 2003-06-13
ALICE ANSELM HEATON
Director 2005-01-24
BARNEY DAVID SAVILLE LAURANCE
Director 2009-12-17
ANDREAS SPECK
Director 2015-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
MIKOLAJ GORECKI
Director 2009-04-01 2011-10-03
DANIEL MARTIN JENSEN SEWE
Director 2003-06-13 2011-10-03
SIAN ELERI JONES
Director 2003-06-13 2009-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-03Application to strike the company off the register
2023-01-03DS01Application to strike the company off the register
2022-11-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM Can Mezzanine 49-51 East Road London N1 6AH
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR BARNEY DAVID SAVILLE LAURANCE
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-03-05PSC08Notification of a person with significant control statement
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2016-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-17AR0113/06/16 ANNUAL RETURN FULL LIST
2015-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-07-29AR0113/06/15 ANNUAL RETURN FULL LIST
2015-03-02AP01DIRECTOR APPOINTED MR ANDREAS SPECK
2015-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/15 FROM Daro Works 80-84 Wallis Road London London E9 5LW
2014-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-07-18AR0113/06/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0113/06/13 ANNUAL RETURN FULL LIST
2012-12-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0113/06/12 ANNUAL RETURN FULL LIST
2012-05-11CH01Director's details changed for Anselm Heaton on 2012-05-03
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JENSEN SEWE
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MIKOLAJ GORECKI
2011-06-29AR0113/06/11 ANNUAL RETURN FULL LIST
2011-01-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0113/06/10 ANNUAL RETURN FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN JENSEN SEWE / 01/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKOLAJ GORECKI / 01/06/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IPPY JANET KILBURN GRAY / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANSELM HEATON / 06/04/2010
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / IPPY JANET KILBURN GRAY / 06/04/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-17AP01DIRECTOR APPOINTED MR BARNEY DAVID SAVILLE LAURANCE
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SIAN JONES
2009-07-09363aANNUAL RETURN MADE UP TO 13/06/09
2009-04-22288aDIRECTOR APPOINTED MIKOLAJ GORECKI
2009-01-20AA31/03/08 TOTAL EXEMPTION FULL
2008-07-07363aANNUAL RETURN MADE UP TO 13/06/08
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 5 CALEDONIAN ROAD LONDON N1 9DY
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-02363aANNUAL RETURN MADE UP TO 13/06/07
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-18363aANNUAL RETURN MADE UP TO 13/06/06
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-18363sANNUAL RETURN MADE UP TO 13/06/05
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-08225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-02-08288aNEW DIRECTOR APPOINTED
2004-07-02363sANNUAL RETURN MADE UP TO 13/06/04
2003-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to NETUXO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETUXO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETUXO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 3,798
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NETUXO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4,398
Current Assets 2012-04-01 £ 6,789
Debtors 2012-04-01 £ 2,391
Shareholder Funds 2012-04-01 £ 2,991

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NETUXO LIMITED registering or being granted any patents
Domain Names

NETUXO LIMITED owns 1 domain names.

netuxo.co.uk  

Trademarks
We have not found any records of NETUXO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETUXO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as NETUXO LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where NETUXO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETUXO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETUXO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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