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NEON ADVENTURES LIMITED

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

This company is commonly known as Neon Adventures Limited. The company was founded 10 years ago and was given the registration number 08797041. The firm's registered office is in LONDON. You can find them at 15-19 Baker's Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEON ADVENTURES LIMITED
Company Number:08797041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15-19 Baker's Row, London, England, EC1R 3DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Savoy Court, London, England, WC2R 0EX

Director29 November 2013Active
15-19, Baker's Row, London, England, EC1R 3DG

Secretary30 January 2015Active
15-19, Baker's Row, London, England, EC1R 3DG

Secretary03 October 2018Active
Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP

Corporate Secretary29 November 2013Active
15-19, Baker's Row, London, England, EC1R 3DG

Director01 July 2018Active
7, Savoy Court, London, England, WC2R 0EX

Director18 June 2020Active
15-19, Baker's Row, London, England, EC1R 3DG

Director29 November 2013Active

People with Significant Control

Mr Neil David Hutchinson
Notified on:01 September 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:7, Savoy Court, London, England, WC2R 0EX
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-03-31Officers

Termination director company with name termination date.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-10-13Address

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

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2022-10-06Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-12-23Change of name

Certificate change of name company.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-06-08Officers

Termination director company with name termination date.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type total exemption full.

Download
2020-07-14Officers

Termination secretary company with name termination date.

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2020-06-22Officers

Second filing of director appointment with name.

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2020-06-12Officers

Appoint person director company with name date.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Officers

Appoint person secretary company with name date.

Download
2018-12-06Officers

Termination secretary company with name termination date.

Download
2018-09-18Accounts

Accounts with accounts type total exemption full.

Download
2018-07-24Officers

Appoint person director company with name date.

Download
2018-07-19Officers

Termination director company with name termination date.

Download
2017-12-12Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Address

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

Download

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