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NEON X LIMITED

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

This company is commonly known as Neon X Limited. The company was founded 8 years ago and was given the registration number 10044751. The firm's registered office is in LONDON. You can find them at Cotswold House, 219 Marsh Wall, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NEON X LIMITED
Company Number:10044751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cotswold House, 219 Marsh Wall, London, United Kingdom, E14 9FJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Secretary04 March 2016Active
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Director29 April 2016Active
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Director29 April 2016Active
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Director04 March 2016Active
Cotswold House, 219 Marsh Wall, London, United Kingdom, E14 9FJ

Director29 April 2016Active

People with Significant Control

Ms Anna Maria Kieran
Notified on:30 April 2020
Status:Active
Date of birth:May 1969
Nationality:British
Address:2nd Floor, Regis House, London, EC4R 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
J2 World Ltd
Notified on:30 April 2020
Status:Active
Country of residence:England
Address:Cotswold House, 219 Marsh Wall, London, England, E14 9FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Haigh Ratcliff
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Cotswold House, 219 Marsh Wall, London, England, E14 9FJ
Nature of control:
  • Ownership of shares 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
2023-07-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-09Address

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

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2021-06-03Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-03Resolution

Resolution.

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2021-06-03Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type small.

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2020-07-09Confirmation statement

Confirmation statement with updates.

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2020-07-09Persons with significant control

Notification of a person with significant control.

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2020-07-09Persons with significant control

Notification of a person with significant control.

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2020-07-09Persons with significant control

Change to a person with significant control.

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2020-07-09Capital

Capital allotment shares.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type small.

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2019-05-10Officers

Termination director company with name termination date.

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2018-09-25Accounts

Accounts with accounts type small.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-05-02Capital

Capital allotment shares.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2017-10-09Miscellaneous

Legacy.

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2017-09-26Accounts

Accounts with accounts type full.

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2017-03-17Return

Legacy.

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2017-01-05Accounts

Change account reference date company previous shortened.

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