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NEON COW LTD

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

This company is commonly known as Neon Cow Ltd. The company was founded 15 years ago and was given the registration number 06859116. The firm's registered office is in SYSTON. You can find them at 63 Fosse Way, , Syston, Leicestershire. This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:NEON COW LTD
Company Number:06859116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:63 Fosse Way, Syston, Leicestershire, LE7 1NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Fosse Way, Syston, England, LE7 1NF

Corporate Secretary25 March 2009Active
The Courtyard, Fleetbank Barns, York Road, Tollerton, England, YO61 1RA

Director25 March 2009Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary25 March 2009Active
63, Fosse Way, Syston, LE7 1NF

Director26 March 2016Active
55, Northumberland Road, North Harrow, HA2 7RA

Director25 March 2009Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director25 March 2009Active

People with Significant Control

Mr Ian Peter Guildford
Notified on:25 March 2017
Status:Active
Date of birth:November 1965
Nationality:British
Address:63, Fosse Way, Syston, LE7 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gwendolyn Ceri Guildford
Notified on:25 March 2017
Status:Active
Date of birth:August 1966
Nationality:British
Address:63, Fosse Way, Syston, LE7 1NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-07-19Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-02-08Officers

Termination director company with name termination date.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Change account reference date company previous extended.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-22Resolution

Resolution.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-15Officers

Appoint person director company with name date.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-03-30Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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