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NEON URCHIN LIMITED

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

This company is commonly known as Neon Urchin Limited. The company was founded 12 years ago and was given the registration number 08073491. The firm's registered office is in LICHFIELD. You can find them at No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:NEON URCHIN LIMITED
Company Number:08073491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:No 1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 38, First Avenue, Hove, England, BN3 2FF

Director17 May 2012Active
Flat1 38, First Avenue, Hove, England, BN3 2FF

Director17 May 2012Active

People with Significant Control

Mr Oliver Sebastian Wade
Notified on:01 May 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Flat 1 38, First Avenue, Hove, England, BN3 2FF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Louise Wade
Notified on:01 May 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Flat 1 38, First Avenue, Hove, England, BN3 2FF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Louise Wade
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Flat1 38, First Avenue, Hove, England, BN3 2FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Oliver Sebastian Wade
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Flat 1, 38 First Avenue, Hove, England, BN3 2FF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type unaudited abridged.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2019-12-19Address

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

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-03-07Officers

Change person director company with change date.

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2018-03-07Officers

Change person director company with change date.

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2018-02-07Resolution

Resolution.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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