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NEONOLOGY LIMITED

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

This company is commonly known as Neonology Limited. The company was founded 10 years ago and was given the registration number 09033608. The firm's registered office is in SOUTH CROYDON. You can find them at 32 Blenheim Park Road, Blenheim Park Road, South Croydon, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:NEONOLOGY LIMITED
Company Number:09033608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 47910 - Retail sale via mail order houses or via Internet
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:32 Blenheim Park Road, Blenheim Park Road, South Croydon, England, CR2 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Valley Road, Kenley, England, CR8 5BU

Director01 January 2017Active
90, Valley Road, Kenley, England, CR8 5BU

Director21 August 2016Active
105, Mill Hill Road, London, United Kingdom, W3 8JF

Director12 May 2014Active

People with Significant Control

Mr Marcin Maciej Klimas
Notified on:01 January 2017
Status:Active
Date of birth:November 1980
Nationality:Polish
Country of residence:England
Address:90, Valley Road, Kenley, England, CR8 5BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karolina Klimas
Notified on:21 August 2016
Status:Active
Date of birth:May 1980
Nationality:Polish
Country of residence:England
Address:90, Valley Road, Kenley, England, CR8 5BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts amended with accounts type micro entity.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-10-30Officers

Termination director company with name termination date.

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2021-09-07Persons with significant control

Change to a person with significant control.

Download
2021-09-07Persons with significant control

Change to a person with significant control.

Download
2021-09-07Officers

Change person director company with change date.

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2021-09-07Officers

Change person director company with change date.

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2021-09-07Address

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

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2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Officers

Change person director company with change date.

Download
2021-02-10Persons with significant control

Change to a person with significant control.

Download
2020-02-29Accounts

Accounts with accounts type micro entity.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Persons with significant control

Change to a person with significant control.

Download
2019-12-19Persons with significant control

Change to a person with significant control.

Download
2019-02-20Accounts

Accounts with accounts type micro entity.

Download
2018-12-11Confirmation statement

Confirmation statement with updates.

Download
2018-02-18Accounts

Accounts with accounts type micro entity.

Download
2018-02-07Confirmation statement

Confirmation statement with updates.

Download

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