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NEOCOL UK LTD

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

This company is commonly known as Neocol Uk Ltd. The company was founded 21 years ago and was given the registration number 04729579. The firm's registered office is in PORTSMOUTH. You can find them at Ground Floor 1000 Lakeside, Western Road, Portsmouth, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NEOCOL UK LTD
Company Number:04729579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2003
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ground Floor 1000 Lakeside, Western Road, Portsmouth, Hampshire, PO6 3EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY

Director02 September 2003Active
24 Harrier Close, Waterlooville, PO8 9BZ

Secretary02 September 2003Active
118 Hiltingbury Road, Chandlers Ford, Eastleigh, SO53 5NT

Corporate Secretary10 April 2003Active
Old Stone, Whitcroft Lane, Ulverscroft, LE67 9QE

Director01 October 2007Active
24 Harrier Close, Waterlooville, PO8 9BZ

Director02 September 2003Active
118 Hiltingbury Road, Chandlers Ford, Eastleigh, SO53 5NT

Corporate Director10 April 2003Active

People with Significant Control

Neocol Group Limited
Notified on:06 April 2016
Status:Active
Address:Victoria House, Victoria Road, Farnborough, GU14 7PG
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-04-26Address

Change sail address company with old address new address.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-12-02Address

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

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-04-12Officers

Change person director company with change date.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-03-19Persons with significant control

Change to a person with significant control.

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2017-11-10Address

Move registers to sail company with new address.

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2017-11-10Address

Change sail address company with new address.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-09-29Accounts

Change account reference date company previous shortened.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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