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CREATED BY NEON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Created By Neon Ltd. The company was founded 30 years ago and was given the registration number 02946537. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CREATED BY NEON LTD
Company Number:02946537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1994
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director01 July 2021Active
36 Sunnybank Road, Bowdon,

Nominee Secretary07 July 1994Active
Unit 3.39, Canterbury Court, Kennington Park, 1-3 Brixton Road, England, SW9 6DE

Secretary09 June 2015Active
90 Ladysmith Street, Shaw Heath, Stockport, SK3 8DZ

Secretary07 December 1994Active
24, Frewland Avenue, Davenport, Stockport, SK3 8TZ

Secretary08 February 1999Active
33 Saint Jamess Gardens, London, W11 4RF

Secretary16 April 2001Active
First Floor, 106 New Bond Street, London, England, W1S 1DN

Secretary26 September 2017Active
9 Waterfield Way Willow Park, Failsworth, Manchester, M35 9GE

Secretary22 July 1997Active
One, St James's Square, Manchester, M2 6DN

Corporate Secretary11 November 2009Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary02 August 2002Active
80, Mount Street, Nottingham, United Kingdom, NG1 6HH

Corporate Secretary12 May 2011Active
3 May Avenue, Heaton Norris, Stockport, SK4 2HP

Director07 December 1994Active
81 Kidmore Road, Caversham, Reading, RG4 7NQ

Director16 April 2001Active
Brynsveien 3b, Oslo, Norway, 0667

Director08 February 1999Active
30, Paris Avenue, Winstanley, Wigan, WN3 6FA

Director04 November 2008Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director26 September 2017Active
West Park Lodge, Lenton Road, The Park, Nottingham, England, NG7 1DU

Director16 April 2001Active
1, Parkside, Nottingham, NG8 2NQ

Director16 April 2001Active
17 Fire Station Square, Salford, M5 4NZ

Director15 December 2005Active
The Cottage Culham Road, Upper Culham Walgrave, Reading, RG10 8NR

Director11 April 2003Active
3 Kingston Avenue, Didsbury, Manchester, M20 2SP

Nominee Director07 July 1994Active
20 Charles Street, London, W1X 7HD

Director11 April 2003Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director07 April 2020Active
90 Ladysmith Street, Shaw Heath, Stockport, SK3 8DZ

Director07 December 1994Active
24, Frewland Avenue, Davenport, Stockport, SK3 8TZ

Director08 February 1999Active
Jl Sarikaso Ii/19a Gegerkalong Hilir, Bandung West Java, Indonesia, FOREIGN

Director03 May 1995Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director09 June 2015Active
33 Saint Jamess Gardens, London, W11 4RF

Director16 April 2001Active
129, Mildmay Road, Old Moulsham, Chelmsford, United Kingdom, CM2 0DT

Director10 January 2010Active
183 Overdale Road, Romiley, Stockport, SK6 3EN

Director30 May 1995Active
162 Edith Terrace, Compstall, Stockport, SK6 5JF

Director23 November 1995Active
Apartment 225, 87 High Street, Manchester, M4 1BF

Director30 April 2005Active
9 Waterfield Way Willow Park, Failsworth, Manchester, M35 9GE

Director07 December 1994Active

People with Significant Control

Creative Group
Notified on:01 August 2021
Status:Active
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inc & Co Group Ltd
Notified on:15 September 2019
Status:Active
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mporium Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:106, New Bond Street, London, England, W1S 1DN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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