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NEOS VENTURES LIMITED - Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Company Information
- Company registration number
- 09941700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sky Central
- Grant Way
- Isleworth
- Middlesex
- TW7 5QD
- United Kingdom Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom UK
Management
- Managing Directors
- POLL, Matthew
- WAGSTAFF, Mark Newton Ross
- Company secretaries
- SKY CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-08
- Age Of Company 2016-01-08 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- Sky Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-01-07
- Annual Return
- Due Date: 2024-09-24
- Last Date: 2023-09-10
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NEOS VENTURES LIMITED Company Description
- NEOS VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 09941700. Its current trading status is "live". It was registered 2016-01-08. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-01-07.It can be contacted at Sky Central .
Get NEOS VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neos Ventures Limited - Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
- 2016-01-08
- 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 2024
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termination-director-company-with-name-termination-date (2024-02-09) - TM01
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change-person-director-company-with-change-date (2024-02-09) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-20) - CS01
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capital-allotment-shares (2023-02-28) - SH01
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change-person-director-company-with-change-date (2023-05-18) - CH01
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change-person-director-company-with-change-date (2023-05-22) - CH01
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accounts-with-accounts-type-full (2023-11-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-14) - CS01
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appoint-person-director-company-with-name-date (2022-02-25) - AP01
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confirmation-statement-with-updates (2022-01-10) - CS01
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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accounts-with-accounts-type-full (2022-12-15) - AA
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capital-allotment-shares (2022-04-01) - SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-16) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-10) - RP04CS01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-07) - TM02
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-03) - RP04CS01
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cessation-of-a-person-with-significant-control (2021-01-25) - PSC07
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accounts-with-accounts-type-full (2021-02-25) - AA
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notification-of-a-person-with-significant-control (2021-01-25) - PSC02
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capital-allotment-shares (2021-02-17) - SH01
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confirmation-statement-with-updates (2021-02-17) - CS01
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resolution (2021-03-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-16) - TM01
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capital-allotment-shares (2021-07-15) - SH01
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appoint-person-director-company-with-name-date (2021-07-30) - AP01
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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resolution (2021-12-22) - RESOLUTIONS
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memorandum-articles (2021-12-22) - MA
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notification-of-a-person-with-significant-control (2021-06-23) - PSC02
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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memorandum-articles (2021-07-02) - MA
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accounts-with-accounts-type-full (2021-05-11) - AA
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mortgage-satisfy-charge-full (2021-06-11) - MR04
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cessation-of-a-person-with-significant-control (2021-06-11) - PSC07
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appoint-corporate-secretary-company-with-name-date (2021-06-16) - AP04
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resolution (2021-07-02) - RESOLUTIONS
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-30) - MR01
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confirmation-statement-with-updates (2020-01-16) - CS01
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capital-allotment-shares (2020-07-02) - SH01
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capital-allotment-shares (2020-06-23) - SH01
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-04) - MR04
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capital-allotment-shares (2019-01-29) - SH01
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resolution (2019-02-11) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-21) - CS01
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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notification-of-a-person-with-significant-control (2019-01-18) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2019-09-26) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
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cessation-of-a-person-with-significant-control (2018-11-19) - PSC07
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cessation-of-a-person-with-significant-control (2018-11-14) - PSC07
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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accounts-with-accounts-type-unaudited-abridged (2018-10-01) - AA
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memorandum-articles (2018-08-20) - MA
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resolution (2018-08-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-03) - MR01
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confirmation-statement-with-updates (2018-01-10) - CS01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-02-22) - AA
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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confirmation-statement-with-updates (2017-01-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-21) - AD01
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resolution (2017-06-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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resolution (2017-03-22) - RESOLUTIONS
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capital-allotment-shares (2017-03-20) - SH01
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capital-allotment-shares (2017-06-16) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-23) - SH01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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incorporation-company (2016-01-08) - NEWINC
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appoint-person-secretary-company-with-name-date (2016-02-08) - AP03
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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capital-allotment-shares (2016-06-13) - SH01
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capital-allotment-shares (2016-08-24) - SH01
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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second-filing-capital-allotment-shares (2016-09-12) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-08) - AD01
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capital-alter-shares-subdivision (2016-06-28) - SH02
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change-account-reference-date-company-current-shortened (2016-06-15) - AA01
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capital-alter-shares-subdivision (2016-08-19) - SH02