NEOM RETAIL 1 LIMITED
Non-Trading
General Information
NAME
NEOM RETAIL 1 LIMITED
COMPANY NUMBER
09040321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
14/05/2014
(10 years and 8 months old)
WEBSITE
neomorganics.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
14/05/2014
02/09/2014
WAYVITA LIMITED
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Gardner House
Hornbeam Park Avenue
Harrogate
North Yorkshire
HG2 8NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEOM LTD. | Active - Accounts Filed | View Report |
| NEOM RETAIL 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEOM RETAIL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEOM RETAIL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEOM RETAIL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
01/09/2014 - Present (10 years and 5 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 13/11/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2231 Past: 2170 |
View Report |
|
14/05/2014 - Present (10 years and 8 months) 14/05/2014 - Present (10 years and 8 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEOM LTD. | Active - Accounts Filed | View Report |
| NEOM RETAIL 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 21/11/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 16/11/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931591521) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 19/04/2021 | Change in Reg. Office |
| 01/04/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 15/06/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 10/09/2014 | New Board Member Nicola Jayne Elliott (909808203) Appointed |
| 20/06/2014 | Barbara Kahan (907828672) has left the board |
| 12/06/2014 | Change in Reg. Office |
| 26/05/2014 | Barbara Kahan (918770528) has left the board |
| 26/05/2014 | New Board Member Barbara Kahan (907828672) Appointed |
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