Active
Company Information for N2O LIMITED
7 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, BERKSHIRE, SL6 3UD,
|
Company Registration Number
03823730
Private Limited Company
Active |
Company Name | |
---|---|
N2O LIMITED | |
Legal Registered Office | |
7 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD BERKSHIRE SL6 3UD Other companies in SL4 | |
Company Number | 03823730 | |
---|---|---|
Company ID Number | 03823730 | |
Date formed | 1999-08-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 12:04:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
N2O (NORTH) LIMITED | 7 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD BERKSHIRE SL6 3UD | Active | Company formed on the 2020-07-27 | |
N2O (SOUTH) LIMITED | 7 FOUNDATION PARK ROXBOROUGH WAY MAIDENHEAD BERKSHIRE SL6 3UD | Active | Company formed on the 2015-03-31 | |
N2O Advertising, Inc. | 121 Laewood Cir San Mateo CA 94402 | Active | Company formed on the 2000-02-23 | |
N2O CORP | 2144 CLINTONVILLE ST 2FL Queens WHITESTONE NY 11357 | Active | Company formed on the 2018-07-23 | |
N2O DOC LIMITED | 54A WARDO AVENUE LONDON SW6 6RE | Active - Proposal to Strike off | Company formed on the 2005-11-17 | |
N2O Enterprises, Inc. | 12405 Venice Blvd #259 Mar Vista CA 90066 | Dissolved | Company formed on the 2004-07-13 | |
N2O ENTERTAINMENT LIMITED | Unknown | Company formed on the 2020-12-21 | ||
N2O FACTORY LIMITED | Unknown | Company formed on the 2022-01-13 | ||
N2O FITNESS, LLC | 1730 DU BARRY LN HOUSTON TX 77018 | Forfeited | Company formed on the 2020-02-26 | |
N2O HOT DOG EXPRESS LLC | 3205 ORIENTAL AVE MIDLAND TX 79705 | Active | Company formed on the 2021-03-09 | |
N2O INDUSTRIES LLC | 5829 SW TEXAS ST PORTLAND OR 97219 | Active | Company formed on the 2011-02-07 | |
N2O INT'L SERVICES CO. | 6540 NW 114TH AVENUE DORAL FL 33178 | Inactive | Company formed on the 2012-12-10 | |
N2O LAVACA PLAZA LLC | 3721 EXECUTIVE CENTER DR SUITE 264 AUSTIN Texas 78731 | FRANCHISE TAX ENDED | Company formed on the 2012-11-28 | |
N2O LTD. | B-206 BROADWAY AVENUE TORONTO Ontario M4P 1V9 | Dissolved | Company formed on the 2010-11-18 | |
N2O MANAGEMENT LLC | 10402 CASSIA CV AUSTIN TX 78759 | ACTIVE | Company formed on the 2011-01-21 | |
N2O NURSE INC | 7740 HAVERHILL CT. NAPLES FL 34104 | Active | Company formed on the 2018-04-09 | |
N2O PROMOTIONS LIMITED | 30 PARKWOOD PARADE MAIDSTONE ENGLAND ME15 9HL | Dissolved | Company formed on the 2012-03-06 | |
N2O Properties, LLC | 9249 S Broadway Suite 200-504 Highlands Ranch CO 80129 | Good Standing | Company formed on the 2013-02-13 | |
N2O SOFTWARE LLC | 13620 Luxe Ave Lakewood Ranch FL 34211 | Active | Company formed on the 2018-07-23 | |
N2o Solutions LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TERRENCE STANLEY WOODWARD |
||
CLARE SUSAN JAMES |
||
TERRENCE STANLEY WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ALAN JEPHCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N2O (SOUTH) LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
360 RACING LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active | |
N2O (SOUTH) LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
360 RACING LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-18 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Brand Ambassadors | N2O works with brands to provide top-quality experiences for customers. As one of our brand ambassadors youll conduct food sampling, product demonstration, | ||
Booking Co-Ordinator | Maidenhead | Here at N2O, we create and deliver many of Britains best brand activation campaigns with lots of everyones most loved, well-known brands; from nationwide | |
Field Sales Trainer South Wales & West Country | Proven experience in retail sales, demonstrating, event management or training. As the Field Sales Trainer you will be able to quickly assimilate campaign... | ||
Field Events Technician | Colnbrook | N2O are looking to recruit a Field Events Technician to join the team based in Colnbrook. The role is involved in the execution and quality assurance of the | |
Business Development Account Manager | Welwyn | A basic salary and an open-ended sales bonus scheme. Main board directors, procurement, marketing teams, brand managers.... | |
Artworker (Midweight) | Maidenhead | Were looking for an experienced mid-weight Artworker with strong technical Illustrator, Photoshop and InDesign skills. Essentials are a talent for eagle | |
Copywriter | Maidenhead | Support social media colleagues as needed to cover absence. Youll deliver high-quality written material for internal and external use within a variety of media... | |
Brand Ambassadors | N2O works with brands to provide top-quality experiences for customers. As one of our brand ambassadors youll conduct food sampling, product demonstration, | ||
Studio Traffic Manager | We have an excellent opportunity for a frighteningly organised traffic manager with a love of process and a skill for effective project management. We are | ||
Artworker | Maidenhead | Were looking for an experienced Mid-weight Artworker with strong technical Illustrator, Photoshop and InDesign skills. Essentials are an eagle-eyed | |
Network Administrator | N2O is a leading brand activation agency based in Maidenhead. We deliver brand activation campaigns for high-profile clients including Citron UK, LOral and | ||
Field Support Manager | Field Based | Were on the lookout for a Field Support Manager to oversee and execute technical and production requirements for live events. Youll work with a team to | |
Brand Ambassadors | N2O works with brands to provide top-quality experiences for customers. As one of our brand ambassadors youll conduct food sampling, product demonstration, | ||
Brand Ambassador | Lerwick | *Looking for flexible, well paid work?* N2O are looking for confident, outgoing people to join our dynamic band of brand ambassadors. If you like your work | |
Mid Weight Artworker | Maidenhead | MID WEIGHT ARTWORKER Were looking for an experienced Artworker with strong technical Illustrator, Photoshop and InDesign skills. Essentials are a talent | |
Bookings Co-ordinator | Maidenhead | Here at N2O, we create and deliver many of Britains best brand activation campaigns with lots of everyones most loved, well-known brands; from nationwide | |
Social Media Executive | Maidenhead | As well as fulfilling the companys own social media requirements, youll work to develop and execute social media marketing campaigns for N2Os clients.... | |
Desktop Support Technician | Due to our continuing growth, we are on the lookout for a Desktop Support Technician to join our Helpdesk team based in our modern new offices located in | ||
Desktop Support Technician | Maidenhead | *Desktop Support Technician Maidenhead* Due to our continuing growth, we are on the lookout for a Desktop Support Technician to join our Helpdesk team | |
Business Development Manager | Maidenhead | Time spent profitably in the experiential or brand activation markets, either in sales business development or an account manager role.... | |
Campaign Administrator | Nottingham | *Campaign Administrator (Fixed Term Contract 12 to 15 months Maternity Cover)* N2O create and deliver many of Britains best brand activation campaigns from | |
Finance Assistant | Maidenhead | Due to our continuing growth, we are on the lookout for a Finance Assistant to join our Finance team based in our modern new office location in Maidenhead. | |
Brand Ambassadors | As one of our brand ambassadors youll conduct food sampling, product demonstration, and active selling in a range of supermarkets and high street retailers,... | ||
Finance Assistant | Due to our continuing growth, we are on the lookout for a Finance Assistant to join our Finance team based in our modern new office located in Maidenhead. | ||
Bookings Co-ordinator | Maidenhead | Here at N2O, we create and deliver many of Britains best brand activation campaigns with lots of everyones most loved, well-known brands; from nationwide | |
Bookings Co-ordinator | Maidenhead | Here at N2O, we create and deliver many of Britains best brand activation campaigns with lots of everyones most loved, well-known brands; from nationwide | |
Campaign Administrator | Nottingham | N2O create and deliver many of Britains best brand activation campaigns from nationwide experiential marketing roadshow tours to fully integrated launch |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Register inspection address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
PSC04 | Change of details for Mr Terrence Stanley Woodward as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mrs Clare Susan James as a person with significant control on 2016-04-06 | |
AD03 | Registers moved to registered inspection location of 5 Fleet Place London EC4M 7rd | |
AD02 | Register inspection address changed from Pennant House 1-2, Napier Court Napier Road Reading RG1 8BW England to 5 Fleet Place London EC4M 7rd | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2019-08-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from Prince Regent House 108 London Street Reading Berks RG1 4SJ United Kingdom to Pennant House 1-2, Napier Court Napier Road Reading RG1 8BW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE STANLEY WOODWARD / 05/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SUSAN JAMES / 05/04/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TERRENCE STANLEY WOODWARD on 2017-04-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE STANLEY WOODWARD / 31/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SUSAN JAMES / 31/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TERRENCE STANLEY WOODWARD on 2016-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/16 FROM No.1 Windsor Business Centre Vansittart Estate Windsor Berkshire SL4 1SP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 06/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE SUSAN JAMES / 13/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE STANLEY WOODWARD / 09/08/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 06/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 06/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
RES13 | COMPANY BUSINESS 31/12/2009 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 50000 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM NO 1 WINDSOR BUSINESS CENTRE VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SP | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WOODWARD / 07/08/2006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: ALEXANDRA COURT SAINT LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 61 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 96 KNIGHTS PLACE SAINT LEONARDS ROAD WINDSOR BERKSHIRE SL4 3LF | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 13 KNIGHTS PLACE SAINT LEONARDS ROAD WINDSOR BERKSHIRE SL4 3LE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH1109583 | Active | Licenced property: VANSITTART ESTATE 1 WINDSOR BUSINESS CENTRE WINDSOR GB SL4 1SP. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH2010122 | Active | Licenced property: LAKESIDE INDUSTRIAL ESTATE UNIT 2 COLNBROOK BY PASS COLNBROOK SLOUGH COLNBROOK BY PASS GB SL3 0ED. |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | FIRST CHOICE ESTATES PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
N2O LIMITED owns 11 domain names.
a-brand-experience.co.uk a-entertainers.co.uk a-exhibition-stands.co.uk a-jugglers.co.uk n2o-entertainers.co.uk n2o-models.co.uk n2o-talent.co.uk n2o.co.uk n2omodels.co.uk rallymatchrs.co.uk seecom.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as N2O LIMITED are:
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. |