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NEO ORIGIN LIMITED

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

This company is commonly known as Neo Origin Limited. The company was founded 14 years ago and was given the registration number 07234439. The firm's registered office is in WATFORD. You can find them at 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NEO ORIGIN LIMITED
Company Number:07234439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2010
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Gardener Walk, Holmer Green, England, HP15 6TX

Secretary26 April 2010Active
6 Gardener Walk, Holmer Green, England, HP15 6TX

Director26 April 2010Active

People with Significant Control

Mr Philip Bowditch
Notified on:22 April 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:6 Gardener Walk, Holmer Green, England, HP15 6TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lisa Bowditch
Notified on:22 April 2017
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:6 Gardener Walk, Holmer Green, England, HP15 6TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-13Gazette

Gazette dissolved liquidation.

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2023-01-13Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-03Insolvency

Liquidation voluntary declaration of solvency.

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2021-04-03Address

Change registered office address company with date old address new address.

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2021-03-31Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-31Resolution

Resolution.

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2020-09-11Accounts

Accounts with accounts type unaudited abridged.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type unaudited abridged.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-01-22Accounts

Accounts with accounts type unaudited abridged.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-08-28Address

Change registered office address company with date old address new address.

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2014-08-28Officers

Change person director company with change date.

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2014-08-28Officers

Change person secretary company with change date.

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2014-04-22Annual return

Annual return company with made up date.

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