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Company Information for

N2O LIMITED

7 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, BERKSHIRE, SL6 3UD,
Company Registration Number
03823730
Private Limited Company
Active

Company Overview

About N2o Ltd
N2O LIMITED was founded on 1999-08-06 and has its registered office in Maidenhead. The organisation's status is listed as "Active". N2o Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
N2O LIMITED
 
Legal Registered Office
7 FOUNDATION PARK
ROXBOROUGH WAY
MAIDENHEAD
BERKSHIRE
SL6 3UD
Other companies in SL4
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N2O LIMITED
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Companies with same name N2O LIMITED
The following companies were found which have the same name as N2O LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of N2O LIMITED

Current Directors
Officer Role Date Appointed
TERRENCE STANLEY WOODWARD
Company Secretary 1999-08-06
CLARE SUSAN JAMES
Director 1999-08-06
TERRENCE STANLEY WOODWARD
Director 2000-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALAN JEPHCOTT
Director 1999-08-06 2000-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE SUSAN JAMES N2O (SOUTH) LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
CLARE SUSAN JAMES 360 RACING LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
TERRENCE STANLEY WOODWARD N2O (SOUTH) LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
TERRENCE STANLEY WOODWARD 360 RACING LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Brand AmbassadorsN2O works with brands to provide top-quality experiences for customers. As one of our brand ambassadors youll conduct food sampling, product demonstration,2016-12-23
Booking Co-OrdinatorMaidenheadHere at N2O, we create and deliver many of Britains best brand activation campaigns with lots of everyones most loved, well-known brands; from nationwide2016-11-23
Field Sales Trainer South Wales & West CountryProven experience in retail sales, demonstrating, event management or training. As the Field Sales Trainer you will be able to quickly assimilate campaign...2016-11-10
Field Events TechnicianColnbrookN2O 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 the2016-11-01
Business Development Account ManagerWelwynA basic salary and an open-ended sales bonus scheme. Main board directors, procurement, marketing teams, brand managers....2016-10-30
Artworker (Midweight)MaidenheadWere looking for an experienced mid-weight Artworker with strong technical Illustrator, Photoshop and InDesign skills. Essentials are a talent for eagle2016-09-26
CopywriterMaidenheadSupport social media colleagues as needed to cover absence. Youll deliver high-quality written material for internal and external use within a variety of media...2016-09-02
Brand AmbassadorsN2O works with brands to provide top-quality experiences for customers. As one of our brand ambassadors youll conduct food sampling, product demonstration,2016-08-24
Studio Traffic ManagerWe have an excellent opportunity for a frighteningly organised traffic manager with a love of process and a skill for effective project management. We are2016-07-29
ArtworkerMaidenheadWere looking for an experienced Mid-weight Artworker with strong technical Illustrator, Photoshop and InDesign skills. Essentials are an eagle-eyed2016-07-29
Network AdministratorN2O is a leading brand activation agency based in Maidenhead. We deliver brand activation campaigns for high-profile clients including Citron UK, LOral and2016-05-27
Field Support ManagerField BasedWere on the lookout for a Field Support Manager to oversee and execute technical and production requirements for live events. Youll work with a team to2016-05-18
Brand AmbassadorsN2O works with brands to provide top-quality experiences for customers. As one of our brand ambassadors youll conduct food sampling, product demonstration,2016-04-25
Brand AmbassadorLerwick*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 work2016-04-14
Mid Weight ArtworkerMaidenheadMID WEIGHT ARTWORKER Were looking for an experienced Artworker with strong technical Illustrator, Photoshop and InDesign skills. Essentials are a talent2016-03-30
Bookings Co-ordinatorMaidenheadHere at N2O, we create and deliver many of Britains best brand activation campaigns with lots of everyones most loved, well-known brands; from nationwide2016-02-09
Social Media ExecutiveMaidenheadAs well as fulfilling the companys own social media requirements, youll work to develop and execute social media marketing campaigns for N2Os clients....2016-02-04
Desktop Support TechnicianDue 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 in2016-02-03
Desktop Support TechnicianMaidenhead*Desktop Support Technician Maidenhead* Due to our continuing growth, we are on the lookout for a Desktop Support Technician to join our Helpdesk team2016-02-01
Business Development ManagerMaidenheadTime spent profitably in the experiential or brand activation markets, either in sales business development or an account manager role....2016-01-22
Campaign AdministratorNottingham*Campaign Administrator (Fixed Term Contract 12 to 15 months Maternity Cover)* N2O create and deliver many of Britains best brand activation campaigns from2016-01-05
Finance AssistantMaidenheadDue 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.2015-12-30
Brand AmbassadorsAs one of our brand ambassadors youll conduct food sampling, product demonstration, and active selling in a range of supermarkets and high street retailers,...2015-12-26
Finance AssistantDue 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.2015-12-24
Bookings Co-ordinatorMaidenheadHere at N2O, we create and deliver many of Britains best brand activation campaigns with lots of everyones most loved, well-known brands; from nationwide2015-12-15
Bookings Co-ordinatorMaidenheadHere at N2O, we create and deliver many of Britains best brand activation campaigns with lots of everyones most loved, well-known brands; from nationwide2015-12-15
Campaign AdministratorNottinghamN2O create and deliver many of Britains best brand activation campaigns from nationwide experiential marketing roadshow tours to fully integrated launch2015-11-13

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-10Register inspection address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
2023-08-09CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-12-20FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-07-30PSC04Change of details for Mr Terrence Stanley Woodward as a person with significant control on 2016-04-06
2020-07-29PSC04Change of details for Mrs Clare Susan James as a person with significant control on 2016-04-06
2020-07-27AD03Registers moved to registered inspection location of 5 Fleet Place London EC4M 7rd
2020-07-27AD02Register inspection address changed from Pennant House 1-2, Napier Court Napier Road Reading RG1 8BW England to 5 Fleet Place London EC4M 7rd
2019-10-15RES13Resolutions passed:
  • Subdivided 19/08/2019
  • ADOPT ARTICLES
2019-10-14SH02Sub-division of shares on 2019-08-19
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-08-18AD02Register 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
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE STANLEY WOODWARD / 05/04/2017
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SUSAN JAMES / 05/04/2017
2017-04-05CH03SECRETARY'S DETAILS CHNAGED FOR MR TERRENCE STANLEY WOODWARD on 2017-04-05
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE STANLEY WOODWARD / 31/03/2016
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE SUSAN JAMES / 31/03/2016
2016-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MR TERRENCE STANLEY WOODWARD on 2016-03-31
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM No.1 Windsor Business Centre Vansittart Estate Windsor Berkshire SL4 1SP
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-06AR0106/08/15 ANNUAL RETURN FULL LIST
2014-10-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-18AR0106/08/14 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02AR0106/08/13 ANNUAL RETURN FULL LIST
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-13AR0106/08/12 FULL LIST
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE SUSAN JAMES / 13/08/2012
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE STANLEY WOODWARD / 09/08/2012
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-10AR0106/08/11 FULL LIST
2010-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-06AR0106/08/10 FULL LIST
2010-09-06AD03REGISTER(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
2010-09-06AD02SAIL ADDRESS CREATED
2010-09-02RES13COMPANY BUSINESS 31/12/2009
2010-08-27SH0131/12/09 STATEMENT OF CAPITAL GBP 50000
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-07363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ
2008-08-15363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-15190LOCATION OF DEBENTURE REGISTER
2008-08-15353LOCATION OF REGISTER OF MEMBERS
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM NO 1 WINDSOR BUSINESS CENTRE VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SP
2008-05-19363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2008-05-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WOODWARD / 07/08/2006
2007-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-01-06363sRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-14363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: ALEXANDRA COURT SAINT LEONARDS ROAD WINDSOR BERKSHIRE SL4 3BP
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-12-11395PARTICULARS OF MORTGAGE/CHARGE
2004-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-13363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-22363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-01-21287REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 61 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-12363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2001-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-21363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-01-20287REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 96 KNIGHTS PLACE SAINT LEONARDS ROAD WINDSOR BERKSHIRE SL4 3LF
2000-10-16288aNEW DIRECTOR APPOINTED
2000-10-05288bDIRECTOR RESIGNED
2000-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-10-05363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-08-25225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
2000-08-22287REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 13 KNIGHTS PLACE SAINT LEONARDS ROAD WINDSOR BERKSHIRE SL4 3LE
1999-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry 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.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against N2O LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-12-22 Satisfied HSBC BANK PLC
LEGAL CHARGE 2004-12-21 Satisfied FIRST CHOICE ESTATES PLC
DEBENTURE 2004-12-11 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of N2O LIMITED registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of N2O LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N2O LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as N2O LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where N2O LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N2O LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded N2O LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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