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NEON ONE LIMITED - 7 Savoy Court, London, WC2R 0EX, England, United Kingdom
Company Information
- Company registration number
- 05199774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Savoy Court
- London
- WC2R 0EX
- England 7 Savoy Court, London, WC2R 0EX, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-06
- Age Of Company 2004-08-06 19 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Forward Internet Holdings Ltd
- Neon Group Holdings Ltd
- Neon Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FORWARD INTERNET GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-08-06
- Annual Return
- Due Date: 2024-08-20
- Last Date: 2023-08-06
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NEON ONE LIMITED Company Description
- NEON ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 05199774. Its current trading status is "live". It was registered 2004-08-06. It was previously called FORWARD INTERNET GROUP LIMITED. It has declared SIC or NACE codes as "70221". The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-08-06.It can be contacted at 7 Savoy Court .
Get NEON ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neon One Limited - 7 Savoy Court, London, WC2R 0EX, England, United Kingdom
- 2004-08-06
- 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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confirmation-statement-with-updates (2023-08-09) - CS01
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change-to-a-person-with-significant-control (2023-08-09) - PSC05
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-07-01) - AA
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-13) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-08-06) - AA
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confirmation-statement-with-updates (2021-08-13) - CS01
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certificate-change-of-name-company (2021-12-10) - CERTNM
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-14) - TM02
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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accounts-with-accounts-type-small (2020-10-01) - AA
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mortgage-satisfy-charge-full (2020-09-18) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-09) - TM02
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accounts-with-accounts-type-full (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-08) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
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capital-allotment-shares (2016-08-22) - SH01
keyboard_arrow_right 2015
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miscellaneous (2015-04-17) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-03) - AD01
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miscellaneous (2015-04-22) - MISC
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accounts-with-accounts-type-group (2015-02-19) - AA
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change-person-director-company-with-change-date (2015-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
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capital-allotment-shares (2015-10-13) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-28) - TM02
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termination-secretary-company-with-name (2014-02-25) - TM02
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appoint-person-secretary-company-with-name (2014-02-25) - AP03
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change-person-director-company-with-change-date (2014-02-25) - CH01
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accounts-with-accounts-type-group (2014-02-13) - AA
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termination-director-company-with-name (2014-01-21) - TM01
keyboard_arrow_right 2013
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legacy (2013-03-12) - MG02
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capital-allotment-shares (2013-08-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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capital-allotment-shares (2013-10-09) - SH01
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capital-allotment-shares (2013-12-12) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-18) - AA
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capital-allotment-shares (2012-10-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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capital-allotment-shares (2012-04-13) - SH01
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capital-cancellation-shares (2012-03-26) - SH06
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resolution (2012-03-26) - RESOLUTIONS
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legacy (2012-03-26) - MG02
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capital-return-purchase-own-shares (2012-03-26) - SH03
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capital-allotment-shares (2012-03-15) - SH01
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appoint-person-director-company-with-name (2012-03-01) - AP01
keyboard_arrow_right 2011
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legacy (2011-11-25) - MG01
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capital-allotment-shares (2011-11-15) - SH01
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change-person-director-company-with-change-date (2011-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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capital-allotment-shares (2011-11-04) - SH01
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accounts-with-accounts-type-group (2011-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
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second-filing-of-form-with-form-type-made-up-date (2011-11-18) - RP04
keyboard_arrow_right 2010
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legacy (2010-01-04) - MG01
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appoint-person-director-company-with-name (2010-01-05) - AP01
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change-of-name-notice (2010-02-15) - CONNOT
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certificate-change-of-name-company (2010-02-15) - CERTNM
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resolution (2010-02-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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accounts-with-accounts-type-group (2010-06-17) - AA
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resolution (2010-12-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-10-07) - AD01
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change-account-reference-date-company-previous-extended (2010-04-30) - AA01
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change-registered-office-address-company-with-date-old-address (2010-08-19) - AD01
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change-sail-address-company (2010-10-07) - AD02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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legacy (2009-08-24) - 287
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accounts-with-accounts-type-medium (2009-05-06) - AA
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legacy (2009-01-14) - 395
keyboard_arrow_right 2008
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legacy (2008-08-18) - 363a
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legacy (2008-03-12) - 363a
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legacy (2008-03-12) - 88(2)
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accounts-with-accounts-type-small (2008-05-14) - AA
keyboard_arrow_right 2007
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resolution (2007-02-20) - RESOLUTIONS
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legacy (2007-02-20) - 122
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accounts-with-accounts-type-small (2007-03-08) - AA
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legacy (2007-03-05) - 123
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legacy (2007-09-04) - 363a
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legacy (2007-02-20) - 88(2)R
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legacy (2007-02-20) - 88(3)
keyboard_arrow_right 2006
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legacy (2006-10-04) - 363a
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legacy (2006-10-04) - 288c
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legacy (2006-10-04) - 287
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legacy (2006-05-19) - 287
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legacy (2006-04-26) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-02-24) - AA
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legacy (2006-04-26) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-05) - 225
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legacy (2005-09-28) - 363a
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legacy (2005-08-30) - 287
keyboard_arrow_right 2004
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legacy (2004-10-01) - 288b
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legacy (2004-08-09) - 288b
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incorporation-company (2004-08-06) - NEWINC