NEON ONE LIMITED
7 SAVOY COURT, LONDON WC2R 0EX- Active
- Private Limited Company
- Company No. 05199774
- Last Updated: 01 Mar 2024
Company Profile
NEON ONE LIMITED was incorporated on Friday, August 6, 2004 as a Private Limited Company with registered address in LONDON. NEON ONE LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 20 years 3 months and 2 days.
| Name | NEON ONE LIMITED |
|---|---|
| Company number | 05199774 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 SAVOY COURT LONDON WC2R 0EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Neon Group Holdings Ltd Savoy Court, WC2R 0EX |
Dates: Saturday, August 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NEON ONE LIMITED | 06 Aug 2004 |
| TRAFFIC BROKER LTD | 15 Feb 2010 |
| FORWARD INTERNET GROUP LIMITED | 10 Dec 2021 |