Introduction
Watch Company
N
NEUTRALONE LIMITED
NEUTRALONE LIMITED is an active company incorporated on 30 October 2019 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. NEUTRALONE LIMITED was registered 6 years ago.(SIC: 61900)
Status
active
Active since 6 years ago
Company No
12288981
LTD Company
Age
6 Years
Incorporated 30 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
NEWCOXYZ LIMITED
From: 30 October 2019To: 27 November 2019
Address
Northstar 135-141 Oldham Street Manchester, M4 1LN,
Previous Addresses
G.06 Wenlock Studios 50-52 Wharf Road Islington London N1 7EU England
From: 11 April 2022To: 31 October 2023
Leroy House 436 Essex Road London N1 3QP United Kingdom
From: 16 November 2020To: 11 April 2022
2 Angel Square London EC1V 1NY England
From: 30 October 2019To: 16 November 2020
22 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
ADAMS, Alistair John
Active135-141 Oldham Street, ManchesterM4 1LN
Born February 1989
Director
Appointed 20 Oct 2023
ADAMS, Alistair John
135-141 Oldham Street, ManchesterM4 1LN
Born February 1989
Director
20 Oct 2023
Active
BALDOCK, Christopher John
Active135-141 Oldham Street, ManchesterM4 1LN
Born February 1955
Director
Appointed 20 Oct 2023
BALDOCK, Christopher John
135-141 Oldham Street, ManchesterM4 1LN
Born February 1955
Director
20 Oct 2023
Active
HYLTON, Chris
Active135-141 Oldham Street, ManchesterM4 1LN
Born June 1979
Director
Appointed 09 Jan 2026
HYLTON, Chris
135-141 Oldham Street, ManchesterM4 1LN
Born June 1979
Director
09 Jan 2026
Active
SEDDON, Thomas Sean
Active135-141 Oldham Street, ManchesterM4 1LN
Born September 1990
Director
Appointed 20 Oct 2023
SEDDON, Thomas Sean
135-141 Oldham Street, ManchesterM4 1LN
Born September 1990
Director
20 Oct 2023
Active
ADCOCK, Simon Mark Peter
Resigned135-141, Oldham Street, ManchesterM4 1LN
Born September 1975
Director
Appointed 20 Oct 2023
Resigned 09 Jan 2026
ADCOCK, Simon Mark Peter
135-141, Oldham Street, ManchesterM4 1LN
Born September 1975
Director
20 Oct 2023
Resigned 09 Jan 2026
Resigned
COULTON, Christopher Martin
Resigned135-141 Oldham Street, ManchesterM4 1LN
Born November 1979
Director
Appointed 20 Oct 2023
Resigned 09 Jan 2026
COULTON, Christopher Martin
135-141 Oldham Street, ManchesterM4 1LN
Born November 1979
Director
20 Oct 2023
Resigned 09 Jan 2026
Resigned
FENNEY, Martin Andrew
Resigned135-141 Oldham Street, ManchesterM4 1LN
Born March 1977
Director
Appointed 20 Oct 2023
Resigned 23 Dec 2024
FENNEY, Martin Andrew
135-141 Oldham Street, ManchesterM4 1LN
Born March 1977
Director
20 Oct 2023
Resigned 23 Dec 2024
Resigned
PATEL, Pramit
Resigned50-52 Wharf Road, LondonN1 7EU
Born April 1979
Director
Appointed 30 Oct 2019
Resigned 20 Oct 2023
PATEL, Pramit
50-52 Wharf Road, LondonN1 7EU
Born April 1979
Director
30 Oct 2019
Resigned 20 Oct 2023
Resigned
WILLIAMSON, Sasha
Resigned50-52 Wharf Road, LondonN1 7EU
Born November 1971
Director
Appointed 30 Oct 2019
Resigned 20 Oct 2023
WILLIAMSON, Sasha
50-52 Wharf Road, LondonN1 7EU
Born November 1971
Director
30 Oct 2019
Resigned 20 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Luminet Networks Limited
ActiveAngel Square, LondonEC1V 1NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2019
Luminet Networks Limited
Angel Square, LondonEC1V 1NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2019
Active
Filing History
39
Description
Type
Date Filed
Document
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
18 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
27 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2023
24 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2023
23 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2023
31 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 April 2022
11 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2022
18 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2021
16 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2020