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NEOLOGY UK LIMITED

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

This company is commonly known as Neology Uk Limited. The company was founded 7 years ago and was given the registration number 10809863. The firm's registered office is in LONDON. You can find them at 6th Floor, Kildare House, Dorset Rise, London, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:NEOLOGY UK LIMITED
Company Number:10809863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:6th Floor, Kildare House, Dorset Rise, London, United Kingdom, EC4Y 8EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Headquarters, 1917 Palomar Oaks Way, Suite 110, Carlsbad, United States, 91978

Director17 October 2022Active
Unit 2 Moorside Place, Moorside Road, Winchester, England, SO23 7FX

Director17 October 2022Active
Headquarters, 1917 Palomar Oaks Way, Suite 110, Carlsbad, United States, 92008

Director08 May 2023Active
6th Floor, Kildare House, Dorset Rise, London, United Kingdom, EC4Y 8EN

Director10 October 2017Active
12760, Danielson Ct., Suite A, Poway, United States, 92064

Director10 October 2017Active
12760, Danielson Ct., Suite A, Poway, United States, CA 92064

Director08 June 2017Active
Suite 460, 13520 Evening Creek Drive North, San Diego, United States, 92128

Director17 October 2022Active
12760, Danielson Ct., Suite A, Poway, United States, CA 92064

Director08 June 2017Active

People with Significant Control

Oep Vi Gp, Ltd
Notified on:22 September 2017
Status:Active
Country of residence:United States
Address:510, Madison Ave, New York, Ny 10022, United States,
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type small.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-06-08Officers

Termination director company with name termination date.

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2023-06-08Officers

Appoint person director company with name date.

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2023-06-08Officers

Change person director company with change date.

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2022-10-24Officers

Change person director company with change date.

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2022-10-24Officers

Appoint person director company with name date.

Download
2022-10-24Officers

Termination director company with name termination date.

Download
2022-10-24Officers

Termination director company with name termination date.

Download
2022-10-24Officers

Appoint person director company with name date.

Download
2022-10-24Officers

Appoint person director company with name date.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Accounts with accounts type small.

Download
2021-10-14Address

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

Download
2021-07-10Confirmation statement

Confirmation statement with updates.

Download
2021-06-10Accounts

Accounts with accounts type small.

Download
2021-01-04Capital

Capital allotment shares.

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2020-12-30Accounts

Accounts with accounts type small.

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2020-11-20Accounts

Accounts with accounts type small.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Officers

Termination director company with name termination date.

Download
2019-03-04Accounts

Accounts with accounts type small.

Download
2018-09-27Officers

Termination director company with name termination date.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download

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