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NEOCOMMERCE INVESTMENT LTD

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

This company is commonly known as Neocommerce Investment Ltd. The company was founded 8 years ago and was given the registration number 09766368. The firm's registered office is in HERTFORDSHIRE. You can find them at 14 Grangewood, Potters Bar, Hertfordshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEOCOMMERCE INVESTMENT LTD
Company Number:09766368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14 Grangewood, Potters Bar, Hertfordshire, United Kingdom, EN6 1SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Grangewood, Potters Bar, Hertfordshire, United Kingdom, EN6 1SH

Director07 September 2015Active
14 Grangewood, Potters Bar, Hertfordshire, United Kingdom, EN6 1SH

Corporate Director07 September 2015Active

People with Significant Control

Neo Commerce Services Ltd
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:14, Grangewood, Potters Bar, England, EN6 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jinal Kantilal Lalji Shah
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:14, Grangewood, Potters Bar, England, EN6 1SH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved compulsory.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-26Accounts

Accounts with accounts type dormant.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type dormant.

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2021-12-09Gazette

Gazette filings brought up to date.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Gazette

Gazette notice compulsory.

Download
2020-12-15Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type dormant.

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2019-09-18Persons with significant control

Change to a person with significant control.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-16Officers

Change person director company with change date.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2018-12-05Gazette

Gazette filings brought up to date.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Gazette

Gazette notice compulsory.

Download
2018-06-30Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Persons with significant control

Notification of a person with significant control.

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2017-06-07Accounts

Accounts with accounts type dormant.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2015-09-07Incorporation

Incorporation company.

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