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NEOM LTD. - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 05127949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- ELLIOTT, Nicola Jayne
- GIBSON, Elizabeth Anne
- MENNELL, Oliver
- MALBOIS, Isabel
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-13
- Age Of Company 2004-05-13 19 years
- SIC/NACE
- 47750
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NATURAL MAGIC LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-13
- Annual Return
- Due Date: 2024-04-08
- Last Date: 2023-03-25
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NEOM LTD. Company Description
- NEOM LTD. is a ltd registered in United Kingdom with the Company reg no 05127949. Its current trading status is "live". It was registered 2004-05-13. It was previously called NATURAL MAGIC LIMITED. It has declared SIC or NACE codes as "47750". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-13.It can be contacted at 3Rd Floor 1 Ashley Road .
Get NEOM LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neom Ltd. - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2004-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-12-08) - TM01
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capital-allotment-shares (2023-11-15) - SH01
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appoint-corporate-secretary-company-with-name-date (2023-11-14) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-14) - AD01
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memorandum-articles (2023-11-08) - MA
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resolution (2023-11-06) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2023-10-23) - TM02
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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capital-variation-of-rights-attached-to-shares (2023-10-10) - SH10
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resolution (2023-10-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2023-10-09) - SH08
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appoint-person-director-company-with-name-date (2023-10-23) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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notification-of-a-person-with-significant-control-statement (2022-04-13) - PSC08
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cessation-of-a-person-with-significant-control (2022-04-13) - PSC07
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move-registers-to-sail-company-with-new-address (2022-06-07) - AD03
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change-sail-address-company-with-new-address (2022-06-07) - AD02
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change-account-reference-date-company-current-extended (2022-12-23) - AA01
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accounts-with-accounts-type-full (2022-12-22) - AA
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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change-sail-address-company-with-old-address-new-address (2022-06-07) - AD02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-full (2021-09-08) - AA
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memorandum-articles (2021-11-17) - MA
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resolution (2021-11-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-25) - AP01
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accounts-with-accounts-type-full (2021-01-06) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-25) - RP04CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-20) - SH01
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second-filing-capital-allotment-shares (2020-06-09) - RP04SH01
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confirmation-statement (2020-07-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-25) - AA
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appoint-person-director-company-with-name-date (2019-08-27) - AP01
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capital-variation-of-rights-attached-to-shares (2019-08-19) - SH10
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capital-allotment-shares (2019-08-19) - SH01
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resolution (2019-08-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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confirmation-statement-with-no-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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capital-name-of-class-of-shares (2018-01-23) - SH08
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capital-allotment-shares (2018-01-23) - SH01
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capital-variation-of-rights-attached-to-shares (2018-01-23) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-11) - AD01
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accounts-with-accounts-type-small (2018-09-21) - AA
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change-person-director-company-with-change-date (2018-11-01) - CH01
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confirmation-statement-with-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-09-12) - PSC09
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confirmation-statement-with-updates (2017-05-24) - CS01
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change-person-director-company-with-change-date (2017-06-08) - CH01
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notification-of-a-person-with-significant-control (2017-09-12) - PSC01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-11) - AA
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change-person-director-company-with-change-date (2016-07-25) - CH01
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mortgage-satisfy-charge-full (2016-07-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-16) - MR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-03-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-06) - MR01
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mortgage-satisfy-charge-full (2015-08-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-01) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2015-11-21) - AAMD
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-20) - CH01
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capital-alter-shares-subdivision (2014-02-17) - SH02
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capital-allotment-shares (2014-04-22) - SH01
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resolution (2014-02-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-11-21) - AA01
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accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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change-sail-address-company-with-old-address (2012-04-04) - AD02
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-23) - SH01
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legacy (2011-11-10) - MG02
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change-registered-office-address-company-with-date-old-address (2011-10-26) - AD01
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change-person-director-company-with-change-date (2011-10-26) - CH01
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resolution (2011-10-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-08) - AA
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change-person-secretary-company-with-change-date (2011-10-26) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA
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change-person-director-company-with-change-date (2010-07-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-18) - AD01
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move-registers-to-registered-office-company (2010-02-08) - AD04
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change-sail-address-company (2010-02-08) - AD02
keyboard_arrow_right 2009
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legacy (2009-05-12) - 287
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legacy (2009-08-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-07-09) - AA
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legacy (2009-05-27) - 363a
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legacy (2009-05-08) - 288c
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-03-31) - CERTNM
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memorandum-articles (2008-04-10) - MEM/ARTS
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legacy (2008-05-15) - 288c
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legacy (2008-05-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-01) - AA
keyboard_arrow_right 2007
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legacy (2007-08-01) - 123
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legacy (2007-01-19) - 288c
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legacy (2007-05-29) - 363s
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resolution (2007-08-01) - RESOLUTIONS
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legacy (2007-08-01) - 88(2)R
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legacy (2007-06-23) - 395
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accounts-with-accounts-type-total-exemption-small (2007-08-04) - AA
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resolution (2007-10-26) - RESOLUTIONS
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memorandum-articles (2007-10-26) - MEM/ARTS
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legacy (2007-10-26) - 88(2)R
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legacy (2007-08-01) - 88(3)
keyboard_arrow_right 2006
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legacy (2006-09-28) - 225
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legacy (2006-07-13) - 395
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legacy (2006-06-28) - 395
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legacy (2006-06-06) - 363s
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legacy (2006-05-17) - 287
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accounts-with-accounts-type-total-exemption-small (2006-03-07) - AA
keyboard_arrow_right 2005
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legacy (2005-03-24) - 287
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legacy (2005-07-12) - 363s
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legacy (2005-09-12) - 287
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legacy (2005-12-16) - 287
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legacy (2005-11-09) - 225
keyboard_arrow_right 2004
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incorporation-company (2004-05-13) - NEWINC
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legacy (2004-10-19) - 288c
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legacy (2004-07-12) - 288c
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legacy (2004-06-07) - 88(2)R
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legacy (2004-06-02) - 288a
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legacy (2004-06-01) - 288b