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NEOW LIMITED

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

This company is commonly known as Neow Limited. The company was founded 9 years ago and was given the registration number SC485486. The firm's registered office is in MONTROSE. You can find them at 29 Sharpe Place, , Montrose, Angus. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:NEOW LIMITED
Company Number:SC485486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:29 Sharpe Place, Montrose, Angus, DD10 9FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Sharpe Place, Montrose, Scotland, DD10 9FH

Director25 April 2023Active
29, Sharpe Place, Montrose, Scotland, DD10 9FH

Director29 August 2014Active

People with Significant Control

Ms Daniela Mediondo De Lima
Notified on:25 April 2023
Status:Active
Date of birth:September 1980
Nationality:Brazilian,British
Country of residence:Scotland
Address:29, Sharpe Place, Montrose, Scotland, DD10 9FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mariusz Nowak
Notified on:05 May 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:Scotland
Address:100, Glen Road, Wishaw, Scotland, ML2 7NP
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-25Officers

Appoint person director company with name date.

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2023-04-25Persons with significant control

Notification of a person with significant control.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2022-06-08Accounts

Change account reference date company previous shortened.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-12-12Address

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

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-04Accounts

Accounts with accounts type dormant.

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2019-05-04Confirmation statement

Confirmation statement with no updates.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type dormant.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Accounts

Accounts with accounts type dormant.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Incorporation

Incorporation company.

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