NEOS VENTURES LIMITED
- Company statusactive
- Company No09941700
- Age9 years 6 months Incorporated 8 January 2016
- Officers6
Address
Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom
NEOS VENTURES LIMITED is an active company incorporated on 8 January 2016 and based in Isleworth, Middlesex, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 07 Apr 2025
Capital Allotment Shares
6 Months Ago on 16 Jan 2025
Accounts With Accounts Type Full
7 Months Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 27 Nov 2024
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 20 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 22 May 2023
Change Person Director Company With Change Date
2 Years Ago on 18 May 2023
Capital Allotment Shares
2 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 14 Sep 2022
Capital Allotment Shares
3 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2022
Memorandum Articles
3 Years Ago on 22 Dec 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | corporate secretary | 11 Jun 2021 | |
| AHMAD, Sophia | director | Aug 1978 | 02 Feb 2024 |
| POLL, Matthew David | director | Oct 1975 | 08 Jan 2016 |
| ROSSDALE, Olivia Greta | director | Dec 1984 | 02 Feb 2024 |
| SWEENEY, Paul | director | Nov 1971 | 02 Feb 2024 |
| TURNER, Claire Elizabeth | director | Aug 1975 | 18 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sky Uk Limited | 11 Jun 2021 | |
| Aviva Insurance Limited | 31 Jan 2019 | |
| Mr Matthew Poll | Oct 1975 | 21 Nov 2018 |
| Mr Matthew Poll | Oct 1975 | 07 Apr 2016 |
| Mr Krystian Lukasz Zajac | Jun 1977 | 07 Apr 2016 |
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