• UK
  • NEOS INTERNATIONAL LIMITED - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom

Company Information

Company registration number
10791247
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
6th Floor 2 London Wall Place, London, EC2Y 5AU UK

Management

Managing Directors
ROBERTS, Carl
TOTIGER, Hareesh Malleshappa
WILLIAMS, Neil James
CLARK, Ian Edward
LLOYD, Sarn Roger

Company Details

Type of Business
ltd
Incorporated
2017-05-26
Age Of Company
2017-05-26 6 years
SIC/NACE
70100

Ownership

Beneficial Owners
Cr Consult Limited
Njw Projects Limited
Toti International Limited

Jurisdiction Particularities

Additional Status Details
In Administration
Previous Names
QML HOLDINGS LIMITED
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-03-31
Annual Return
Due Date: 2023-08-30
Last Date: 2022-08-16

NEOS INTERNATIONAL LIMITED Company Description

NEOS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 10791247. Its current trading status is "live". It was registered 2017-05-26. It was previously called QML HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 6Th Floor 2 London Wall Place .
More information

Get NEOS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Neos International Limited - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom

2017-05-26 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-progress-report (2024-04-30) - AM10

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  • liquidation-in-administration-extension-of-period (2024-03-23) - AM19

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  • liquidation-in-administration-progress-report (2023-10-30) - AM10

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  • liquidation-administration-notice-deemed-approval-of-proposals (2023-06-22) - AM06

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2023-05-23) - AM02

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  • liquidation-in-administration-proposals (2023-05-22) - AM03

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2023-04-04) - AM01

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  • confirmation-statement-with-updates (2022-08-31) - CS01

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  • second-filing-capital-allotment-shares (2022-08-31) - RP04SH01

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  • capital-alter-shares-subdivision (2022-08-30) - SH02

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  • memorandum-articles (2022-08-30) - MA

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  • resolution (2022-08-30) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2022-08-26) - SH10

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  • confirmation-statement-with-updates (2022-05-27) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-21) - AP01

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  • resolution (2022-04-07) - RESOLUTIONS

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  • memorandum-articles (2022-04-07) - MA

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  • accounts-with-accounts-type-group (2022-04-05) - AA

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  • capital-variation-of-rights-attached-to-shares (2022-04-04) - SH10

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  • capital-name-of-class-of-shares (2022-04-04) - SH08

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  • capital-allotment-shares (2022-04-04) - SH01

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  • capital-allotment-shares (2022-08-24) - SH01

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  • resolution (2021-03-23) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2021-06-04) - PSC05

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  • confirmation-statement-with-no-updates (2021-06-04) - CS01

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  • change-person-director-company-with-change-date (2021-06-04) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-16) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-11) - AD01

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  • accounts-with-accounts-type-group (2021-07-31) - AA

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  • termination-director-company-with-name-termination-date (2020-07-23) - TM01

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  • mortgage-satisfy-charge-full (2020-07-15) - MR04

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  • confirmation-statement-with-no-updates (2020-06-08) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-29) - AA

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  • change-account-reference-date-company-current-shortened (2019-02-26) - AA01

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  • confirmation-statement-with-updates (2019-05-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-02-25) - AA

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  • appoint-person-director-company-with-name-date (2019-02-08) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-06) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-30) - MR01

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  • confirmation-statement-with-updates (2018-06-08) - CS01

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  • notification-of-a-person-with-significant-control (2018-06-08) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01

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  • incorporation-company (2017-05-26) - NEWINC

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  • change-person-director-company-with-change-date (2017-06-26) - CH01

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  • appoint-person-director-company-with-name-date (2017-06-26) - AP01

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