NEONSTONE LIMITED
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM RG41 5TS- Active
- Private Limited Company
- Company No. 07001987
- Last Updated: 01 Mar 2024
Company Profile
NEONSTONE LIMITED was incorporated on Wednesday, August 26, 2009 as a Private Limited Company with registered address in WOKINGHAM. NEONSTONE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 5 months and 28 days.
| Name | NEONSTONE LIMITED |
|---|---|
| Company number | 07001987 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Christopher Michael Hurley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth John Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher James Eade Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against NEONSTONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEONSTONE LIMITED | 26 Aug 2009 |