Old02946537co Ltd. net worth, address, company information. Free

Company search

Old02946537Co Ltd (Companies House Registration Number 02946537) is a private limited company started on 1994-07-07 originating in United Kingdom. This company is situated at 128 City Road, London EC1V 2NX. Having undergone a change in 2022-10-21, the previous name this business used was Created By Neon Ltd. Old02946537Co Ltd operates Standard Industrial Classification: 62090 that means "other information technology service activities".

Company details

Name	Old02946537co Ltd
Number	02946537
Date of Incorporation:	Thursday 7th July 1994
End of financial year:	30 June
Address:	128 City Road, London, EC1V 2NX
SIC code:	62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in this business, we can name: Mark W. (appointed on 01 July 2021). The official register reports 3 persons of significant control, namely: Creative Group is located at 160 City Road, EC1V 2NX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Inc & Co Group Ltd is located at 160 City Road, EC1V 2NX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mporium Group Plc is located at New Bond Street, W1S 1DN London. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2017-12-31	2018-12-31	2020-06-30
Current Assets	697,019	612,287	418,794	125,989	262,439
Fixed Assets	34,806	47,025	158,154	314,087	274,186
Total Assets Less Current Liabilities	503,038	372,769	506,773	350,413	6,279
Intangible Fixed Assets	17,500	20,500	-	-	-
Number Shares Allotted	-	15	-	-	-
Shareholder Funds	503,038	368,557	-	-	-
Tangible Fixed Assets	17,306	26,525	-	-	-

People with significant control

Creative Group

1 August 2021

Address	Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inc & Co Group Ltd

15 September 2019 - 1 August 2021

Address	Kemp House 160 City Road, London, EC1V 2NX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12070398
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mporium Group Plc

6 April 2016 - 10 July 2019

Address	106 New Bond Street, London, W1S 1DN, England
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	United Kingdon
Place registered	Uk Companies House
Registration number	08696120
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA01) Extension of current accouting period to June 30, 2020 filed on: 18th, June 2020 \| accounts	Free Download (1 page)

	Download filing
(AA01) Extension of current accouting period to June 30, 2020 filed on: 18th, June 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, September 2018 \| accounts	Free Download (24 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, August 2017 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 2nd, August 2016 \| accounts	Free Download (23 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 24th, September 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to July 7, 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to July 7, 2014 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 16th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 7, 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 19th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to July 7, 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (10 pages)
(AR01) Annual return made up to July 7, 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 22nd, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 7, 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (20 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 8th, April 2010 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (17 pages)
(363a) Annual return made up to July 9, 2009 filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 3rd, February 2009 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 3rd, February 2009 \| accounts	Free Download (18 pages)
(363a) Annual return made up to July 10, 2008 filed on: 10th, July 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to August 16, 2007 filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
(363a) Annual return made up to August 16, 2007 filed on: 16th, August 2007 \| annual return	Free Download (6 pages)
(363a) Annual return made up to July 3, 2007 filed on: 3rd, July 2007 \| annual return	Free Download (6 pages)
(363a) Annual return made up to July 3, 2007 filed on: 3rd, July 2007 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 11th, August 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 11th, August 2006 \| accounts	Free Download (15 pages)
(363a) Annual return made up to July 21, 2006 filed on: 21st, July 2006 \| annual return	Free Download (7 pages)
(363a) Annual return made up to July 21, 2006 filed on: 21st, July 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 4th, February 2006 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 4th, February 2006 \| accounts	Free Download (27 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005 \| accounts	Free Download (2 pages)
(363a) Annual return made up to July 21, 2005 filed on: 21st, July 2005 \| annual return	Free Download (6 pages)
(363a) Annual return made up to July 21, 2005 filed on: 21st, July 2005 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 8th, September 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 8th, September 2004 \| accounts	Free Download (14 pages)
(363a) Annual return made up to July 14, 2004 filed on: 14th, July 2004 \| annual return	Free Download (6 pages)
(363a) Annual return made up to July 14, 2004 filed on: 14th, July 2004 \| annual return	Free Download (6 pages)
(363a) Annual return made up to September 12, 2003 filed on: 12th, September 2003 \| annual return	Free Download (6 pages)
(363a) Annual return made up to September 12, 2003 filed on: 12th, September 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 24th, April 2003 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 24th, April 2003 \| accounts	Free Download (24 pages)
(363a) Annual return made up to November 18, 2002 filed on: 18th, November 2002 \| annual return	Free Download (6 pages)
(363a) Annual return made up to November 18, 2002 filed on: 18th, November 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 30th, September 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 30th, September 2002 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 11th, October 2001 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2000 filed on: 11th, October 2001 \| accounts	Free Download (12 pages)
(363s) Annual return made up to July 12, 2001 filed on: 12th, July 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to July 12, 2001 filed on: 12th, July 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to July 18, 2000 filed on: 18th, July 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 18, 2000 filed on: 18th, July 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 15th, June 2000 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 1999 filed on: 15th, June 2000 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to December 31, 1998 filed on: 19th, October 1999 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 1998 filed on: 19th, October 1999 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 24th, August 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 24th, August 1999 \| accounts	Free Download (1 page)
(363s) Annual return made up to August 10, 1999 filed on: 10th, August 1999 \| annual return	Free Download (6 pages)
(363s) Annual return made up to August 10, 1999 filed on: 10th, August 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 11th, December 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 11th, December 1998 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 1997 filed on: 30th, October 1998 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 1997 filed on: 30th, October 1998 \| accounts	Free Download (7 pages)
(363s) Annual return made up to September 9, 1998 filed on: 9th, September 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to September 9, 1998 filed on: 9th, September 1998 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 1996 filed on: 31st, October 1997 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to December 31, 1996 filed on: 31st, October 1997 \| accounts	Free Download (8 pages)
(363s) Annual return made up to August 8, 1997 filed on: 8th, August 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to August 8, 1997 filed on: 8th, August 1997 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 1995 filed on: 29th, April 1997 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 1995 filed on: 29th, April 1997 \| accounts	Free Download (7 pages)
(363s) Annual return made up to July 24, 1996 filed on: 24th, July 1996 \| annual return	Free Download (8 pages)
(363s) Annual return made up to July 24, 1996 filed on: 24th, July 1996 \| annual return	Free Download (8 pages)
(363s) Annual return made up to October 23, 1995 filed on: 23rd, October 1995 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 23, 1995 filed on: 23rd, October 1995 \| annual return	Free Download (6 pages)
(225(1)) Accounting reference date extended from 31/07 to 31/12 filed on: 11th, May 1995 \| accounts	Free Download (1 page)
(225(1)) Accounting reference date extended from 31/07 to 31/12 filed on: 11th, May 1995 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Mjb Enterprisings Ltd
Rminterior Design Ltd
Sirius M Co Ltd
Frame Ldn Developments Limited


The National Federation Of Prostate Cancer Support Groups
Rtcbody Ltd
Crowe Horwath Global Risk Consulting (holdings) Limited