Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Nonlinear 1D Limited
- Incorporated
- 21 May 2007 (19 years)
- Previously known as
- Crossco (1028) Limited (until 8 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Research and experimental development on biotechnology (72110)
- Directors
- Philip Pattison
- Owned by
- William Michael Dracup
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 69 Church WayNorth ShieldsNE29 0AE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Pattison, Philip
Director · Appointed 29 July 2024
British
Born July 1960 (66)
British
Born December 1963 (62)
Officer history (8 former)
29 July 2024
29 July 2024
Appointed Pattison, Philip as Director
7 June 2019
19 November 2018
1 January 2017
30 September 2016
30 September 2016
15 September 2016
28 September 2015
7 August 2013
23 July 2012
6 June 2007
6 June 2007
6 June 2007
6 June 2007
6 June 2007
21 May 2007
21 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Holdings 1
Companies where Nonlinear 1D Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
29 July 2024
7 June 2019
19 November 2018
19 November 2018
Ceased Roland Hillary Tate — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,354
- Employees
- 2
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | |
| Current Assets | £1,353 | £1,508 | £1,353 | £1,128 | £11,834 | |
| Debtors | £1,353 | £1,508 | £1,353 | £1,128 | £11,834 | £10,293 |
| Creditors (< 1 year) | £0 | £2,599 | £1,058 | |||
| Net Current Assets | £1,353 | £1,353 | £1,353 | £1,128 | £9,235 | £9,235 |
| Net Assets | £1,354 | £1,354 | £1,354 | £1,129 | £9,236 | £9,236 |
| Shareholder Funds | £1,129 | £9,236 | £9,236 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 17 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 9 January 2026 | Replacement filing of Confirmation Statement | 3 June 2025 | ||
| 9 January 2026 | Replacement filing of Confirmation Statement | 9 September 2025 | ||
| 8 January 2026 | Replacement filing of Confirmation Statement | 21 May 2024 |
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