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Neo Verite Limited, SO15 1GA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEO VERITE LIMITED

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

This company is commonly known as Neo Verite Limited. The company was founded 12 years ago and was given the registration number 07875045. The firm's registered office is in SOUTHAMPTON. You can find them at 39-49 Commercial Road, First Floor, Oceana House, Southampton, Hampshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:NEO VERITE LIMITED
Company Number:07875045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:39-49 Commercial Road, First Floor, Oceana House, Southampton, Hampshire, England, SO15 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 167 Cricklewood Broadway, London, England, NW2 3HY

Director01 April 2022Active
Flat 1, 167 Cricklewood Broadway, London, England, NW2 3HY

Director08 December 2011Active

People with Significant Control

William Moore
Notified on:01 April 2022
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Flat 1, 167 Cricklewood Broadway, London, England, NW2 3HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Scott Goddard
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:20-22, Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-12-08Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-28Persons with significant control

Cessation of a person with significant control.

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2022-04-28Persons with significant control

Notification of a person with significant control.

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2022-04-28Officers

Termination director company with name termination date.

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2022-04-28Officers

Appoint person director company with name date.

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2022-04-28Address

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

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-02-09Resolution

Resolution.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-19Address

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

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2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Officers

Change person director company with change date.

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2018-09-24Address

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

Download
2018-06-11Accounts

Accounts with accounts type total exemption full.

Download
2017-12-21Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption full.

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