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NEO:CREATIVE LTD

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

This company is commonly known as Neo:creative Ltd. The company was founded 21 years ago and was given the registration number 04612139. The firm's registered office is in LLANFYLLIN. You can find them at Gribin Fach, Lon Caeaugwynedd, Llanfyllin, Powys. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NEO:CREATIVE LTD
Company Number:04612139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Gribin Fach, Lon Caeaugwynedd, Llanfyllin, Powys, Wales, SY22 5HU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gribin Fach, Lon Caeaugwynedd, Llanfyllin, Wales, SY22 5HU

Secretary31 December 2006Active
Gribin Fach, Lon Caeaugwynedd, Llanfyllin, Wales, SY22 5HU

Director09 December 2002Active
Gribin Fach, Lon Caeaugwynedd, Llanfyllin, Wales, SY22 5HU

Director07 September 2020Active
Flat 2 10 Alexandra Villas, Brighton, BN1 3RE

Secretary09 December 2002Active
209a Station Lane, Hornchurch, RM12 6LL

Nominee Secretary09 December 2002Active
114 Preston Drove, Brighton, BN1 6GP

Director09 December 2002Active
Unit 8, 25 Ditchling Rise, Brighton, BN1 4QL

Director10 February 2014Active
Flat 2 10 Alexandra Villas, Brighton, BN1 3RE

Director09 December 2002Active
209a Station Lane, Hornchurch, RM12 6LL

Nominee Director09 December 2002Active

People with Significant Control

Mr Nicolas Christoforou
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:Wales
Address:Gribin Fach, Lon Caeaugwynedd, Llanfyllin, Wales, SY22 5HU
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2024-03-01Officers

Change person director company with change date.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-10-28Address

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

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2020-09-17Capital

Capital name of class of shares.

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2020-09-17Incorporation

Memorandum articles.

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2020-09-17Resolution

Resolution.

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2020-09-07Officers

Appoint person director company with name date.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-05-13Officers

Change person director company with change date.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-08-18Officers

Termination director company with name termination date.

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