NN

NETWORK NEW BUILD LIMITED

Active

Company number 04076854

Wembley, United Kingdom · Incorporated 19 September 2000

Sovereign Network Group, 22 Wembley Park Boulevard, Wembley, HA9 0HP, United Kingdom

Last updated on 6 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILLOW NEW BUILD LIMITED · 19 September 2000 – 12 July 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
7 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2026 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Appoint Person Director Company With Name Date
Officers
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
20 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Full
Accounts
19 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Full
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Full
Accounts
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Accounts With Accounts Type Full
Accounts
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
29 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Accounts With Accounts Type Full
Accounts
2 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Termination Director Company With Name
Officers
11 March 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Miscellaneous
Miscellaneous
26 March 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Appoint Person Secretary Company With Name
Officers
27 August 2010 View
Termination Secretary Company With Name
Officers
27 August 2010 View
Appoint Person Director Company With Name
Officers
27 August 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Appoint Person Secretary Company With Name
Officers
1 June 2010 View
Termination Secretary Company With Name
Officers
24 May 2010 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
22 April 2009 View
Accounts With Accounts Type Full
Accounts
17 February 2009 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Full
Accounts
4 February 2008 View
Legacy
Annual Return
28 September 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
11 May 2007 View
Accounts With Accounts Type Full
Accounts
3 February 2007 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Accounts With Accounts Type Full
Accounts
12 January 2006 View
Legacy
Annual Return
15 November 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Memorandum Articles
Incorporation
15 July 2005 View
Certificate Change Of Name Company
Change Of Name
12 July 2005 View
Accounts With Accounts Type Full
Accounts
5 February 2005 View
Legacy
Annual Return
18 November 2004 View
Legacy
Address
3 November 2004 View
Legacy
Officers
19 April 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
13 October 2003 View
Accounts With Accounts Type Full
Accounts
29 November 2002 View
Legacy
Annual Return
18 October 2002 View
Miscellaneous
Miscellaneous
28 August 2002 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Annual Return
21 September 2001 View
Legacy
Accounts
25 September 2000 View
Incorporation Company
Incorporation
19 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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