Warning: file_put_contents(c/379ad28a1d3596c6df76d171833e25dc.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Neo Universe Llp, SE10 9QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEO UNIVERSE LLP

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

This company is commonly known as Neo Universe Llp. The company was founded 14 years ago and was given the registration number OC354926. The firm's registered office is in LONDON. You can find them at Unit 18, 53 Norman Road, Greenwich Centre Business Park, London, . This company's SIC code is None Supplied.

Company Information

Name:NEO UNIVERSE LLP
Company Number:OC354926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Unit 18, 53 Norman Road, Greenwich Centre Business Park, London, England, SE10 9QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
322-328, Kahhorov Street, Dushanbe, Tajikistan,

Llp Designated Member01 November 2019Active
603 A, The Aralias, Sector 42, Gurgaon Haryana, India,

Llp Designated Member01 November 2019Active
Astra House, Arklow Road, London, United Kingdom,

Corporate Llp Designated Member22 December 2017Active
Geneva Place, Waterfront Drive, Road Town, British Virgin Islands,

Corporate Llp Designated Member13 May 2010Active
Suite 1, Second Floor, Sound & Vision House Francis Rachel Str., Victoria, Seychelles,

Corporate Llp Designated Member11 November 2011Active
405, Premier Building, Victoria, Seychelles,

Corporate Llp Designated Member13 May 2010Active
Suite 1, 5 Percy Street, London, United Kingdom, W1T 1DG

Corporate Llp Designated Member11 April 2017Active

People with Significant Control

Mr Ilhom Mirzo
Notified on:01 November 2019
Status:Active
Date of birth:December 1980
Nationality:Tajik
Country of residence:Tajikistan
Address:322-328, Kahhorov Street, Tajikistan, Tajikistan,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr. Zafarkhon Mirzoev
Notified on:01 November 2019
Status:Active
Date of birth:May 1972
Nationality:Tajik
Country of residence:India
Address:603 A, The Aralias, Gurgaon Haryana, India,
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Vegapharm Llp
Notified on:11 April 2017
Status:Active
Country of residence:United Kingdom
Address:Suite 1, 5 Percy Street, London, United Kingdom, W1T 1DG
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

Download
2024-02-03Accounts

Accounts with accounts type total exemption full.

Download
2023-08-30Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-08-29Officers

Change person member limited liability partnership with name change date.

Download
2023-08-29Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Accounts

Accounts with accounts type total exemption full.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Gazette

Gazette filings brought up to date.

Download
2022-05-03Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Gazette

Gazette notice compulsory.

Download
2021-10-11Officers

Change person member limited liability partnership with name change date.

Download
2021-10-11Officers

Change person member limited liability partnership with name change date.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Address

Change registered office address limited liability partnership with date old address new address.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-05-18Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2020-05-18Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2019-11-06Officers

Appoint person member limited liability partnership with appointment date.

Download
2019-11-06Officers

Termination member limited liability partnership with name termination date.

Download
2019-11-06Officers

Appoint person member limited liability partnership with appointment date.

Download
2019-05-27Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.