UKBizDB.co.uk

NEOTEH MANAGEMENT LIMITED

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

This company is commonly known as Neoteh Management Limited. The company was founded 17 years ago and was given the registration number 06037113. The firm's registered office is in LONDON. You can find them at 13 John Prince's Street, 2nd Floor, London, England. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEOTEH MANAGEMENT LIMITED
Company Number:06037113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:13 John Prince's Street, 2nd Floor, London, England, United Kingdom, W1G 0JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
175, Darkes Lane, Brosnan House, Suite 2b, Potters Bar, United Kingdom, EN6 1BW

Director14 June 2018Active
Suite 351,, 10 Great Russell Street, London, England, WC1B 3BQ

Corporate Secretary28 December 2006Active
131, Road, P. Polemidia No. 15, Limassol, Cyprus, 3040

Director09 December 2010Active
9, Parthenonos Str., Nicosia, Cyprus,

Director30 May 2015Active
13, John Prince's Street, 2nd Floor, London, United Kingdom, W1G 0JR

Director30 January 2017Active
Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, Cyprus,

Director28 December 2006Active
Al Mamoraa Building, Flat 41, P.O. Box 75635,, Ras Al Khaimah, Dubai, United Arab Emirates,

Director18 September 2008Active

People with Significant Control

Mr Valerii Ivanov
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:Russian
Country of residence:United Kingdom
Address:175, Darkes Lane, Potters Bar, United Kingdom, EN6 1BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2023-08-23Gazette

Gazette filings brought up to date.

Download
2023-08-22Gazette

Gazette notice compulsory.

Download
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Address

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

Download
2020-12-29Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-03Confirmation statement

Confirmation statement with updates.

Download
2019-02-12Officers

Termination director company with name termination date.

Download
2019-02-12Officers

Appoint person director company with name date.

Download
2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Address

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

Download
2017-11-24Address

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

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-08-29Gazette

Gazette filings brought up to date.

Download
2017-08-27Confirmation statement

Confirmation statement with updates.

Download
2017-08-27Officers

Appoint person director company with name date.

Download
2017-08-27Officers

Termination director company with name termination date.

Download
2017-08-27Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.