New Energy Matrix Uk Ltd. Head office in Ware. Check Director.

New Energy Matrix Uk Ltd, Ware

New Energy Matrix Uk Ltd is a private limited company. Previously, it was named Oil 2000 Limited (it was changed on 2021-06-17). Situated at The Brow, Wickham Hill, Braughing, Ware SG11 2PA, this 33 years old business was incorporated on 1990-09-26 and is officially categorised as "information technology consultancy activities" (SIC code: 62020).
1 director can be found in this company: Jonathan C. (appointed on 31 May 2021). As for the secretaries (1 in total), we can name: Jonathan C. (appointed on 31 May 2021).

About
Name: New Energy Matrix Uk Ltd
Number: 02543316
Incorporation date: 1990-09-26
End of financial year: 30 September


Address:	The Brow Wickham Hill, Braughing Ware SG11 2PA
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Curtis And Associates Limited

2 June 2021

Address	Sea Song Clifton Road, Port St. Mary, Isle Of Man, IM9 5EL, Isle Of Man
Legal authority	Isle Of Man Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	128388c
Nature of control:	75,01-100% shares

Judy C.

6 April 2016 - 2 June 2021

Nature of control:	25-50% shares

Jonathan C.

6 April 2016 - 2 June 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	120,212	120,212	-	97,191	97,191	97,191	97,191	97,191
Total Assets Less Current Liabilities	120,212	120,212	120,212	96,941	96,941	96,941	96,941	96,941
Number Shares Allotted	-	2	-	-	-	-	-	-
Shareholder Funds	120,212	120,212	-	-	-	-	-	-

The date for New Energy Matrix Uk Ltd confirmation statement filing is 2024-06-20. The most recent one was submitted on 2023-06-06. The due date for a subsequent accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Curtis And Associates Limited owns over 3/4 of shares. This corporate PSC can be reached at Clifton Road, Port St. Mary, IM9 5EL Isle Of Man. Judy C. that owns 1/2 or less of shares. Jonathan C. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 24th, August 2020 \| accounts	Free Download (12 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 24th, August 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 27th, June 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 28th, June 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 25th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-26 filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-06: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 17th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-26 filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-13: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 14th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-26 filed on: 23rd, October 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 3rd, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-26 filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 22nd, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-26 filed on: 4th, October 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 8th, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-26 filed on: 15th, October 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 2nd, July 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-26 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 20th, August 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2008-11-06 - Annual return with full member list filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 30th, July 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2008-07-08 - Annual return with full member list filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
363a	Period up to 2008-07-08 - Annual return with full member list filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 28th, July 2006 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 28th, July 2006 \| accounts	Free Download (3 pages)
363a	Period up to 2005-11-01 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-11-01 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 24th, August 2005 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 24th, August 2005 \| accounts	Free Download (3 pages)
363s	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-01-20 - Annual return with full member list filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-01-20 - Annual return with full member list filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 12th, January 2004 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 12th, January 2004 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 12th, January 2004 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 12th, January 2004 \| accounts	Free Download (3 pages)
363s	Period up to 2002-11-02 - Annual return with full member list filed on: 2nd, November 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-11-02 (Director resigned) annual return
363s	Period up to 2002-11-02 - Annual return with full member list filed on: 2nd, November 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 12th, April 2002 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 12th, April 2002 \| accounts	Free Download (6 pages)
363s	Period up to 2001-11-05 - Annual return with full member list filed on: 5th, November 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-11-05 - Annual return with full member list filed on: 5th, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 22nd, March 2001 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 22nd, March 2001 \| accounts	Free Download (6 pages)
363s	Period up to 2000-10-25 - Annual return with full member list filed on: 25th, October 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-10-25 - Annual return with full member list filed on: 25th, October 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 5th, April 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 5th, April 2000 \| accounts	Free Download (8 pages)
363s	Period up to 1999-10-26 - Annual return with full member list filed on: 26th, October 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-10-26 - Annual return with full member list filed on: 26th, October 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 17th, April 1999 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 17th, April 1999 \| accounts	Free Download (8 pages)
363s	Period up to 1998-10-20 - Annual return with full member list filed on: 20th, October 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-10-20 - Annual return with full member list filed on: 20th, October 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 8th, January 1998 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 8th, January 1998 \| accounts	Free Download (11 pages)
363s	Period up to 1997-10-21 - Annual return with full member list filed on: 21st, October 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-10-21 - Annual return with full member list filed on: 21st, October 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 18th, March 1997 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 18th, March 1997 \| accounts	Free Download (13 pages)
363s	Period up to 1996-10-16 - Annual return with full member list filed on: 16th, October 1996 \| annual return	Free Download (6 pages)
363s	Period up to 1996-10-16 - Annual return with full member list filed on: 16th, October 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 11th, January 1996 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 11th, January 1996 \| accounts	Free Download (12 pages)
363s	Period up to 1995-09-12 - Annual return with full member list filed on: 12th, September 1995 \| annual return	Free Download (6 pages)
363s	Period up to 1995-09-12 - Annual return with full member list filed on: 12th, September 1995 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 3rd, January 1995 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 3rd, January 1995 \| accounts	Free Download (14 pages)
363s	Period up to 1994-09-22 - Annual return with full member list filed on: 22nd, September 1994 \| annual return	Free Download
363s	Period up to 1994-09-22 - Annual return with full member list filed on: 22nd, September 1994 \| annual return
AA	Small company accounts for the period up to 1993-09-30 filed on: 12th, July 1994 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 1993-09-30 filed on: 12th, July 1994 \| accounts	Free Download (12 pages)
363s	Period up to 1993-09-23 - Annual return with full member list filed on: 23rd, September 1993 \| annual return	Free Download
363s	Period up to 1993-09-23 - Annual return with full member list filed on: 23rd, September 1993 \| annual return
AA	Full accounts data made up to 1992-09-30 filed on: 9th, February 1993 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1992-09-30 filed on: 9th, February 1993 \| accounts	Free Download (11 pages)
363s	Period up to 1992-09-30 - Annual return with full member list filed on: 30th, September 1992 \| annual return
363s	Period up to 1992-09-30 - Annual return with full member list filed on: 30th, September 1992 \| annual return	Free Download
AA	Small company accounts for the period up to 1991-09-30 filed on: 14th, May 1992 \| accounts	Free Download
AA	Small company accounts for the period up to 1991-09-30 filed on: 14th, May 1992 \| accounts
363b	Annual return with complete shareholders list - up to 1992-02-20 filed on: 20th, February 1992 \| annual return
363b	Annual return with complete shareholders list - up to 1992-02-20 filed on: 20th, February 1992 \| annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 24th, October 1990 \| accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 24th, October 1990 \| accounts

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