NEOS SPV 1 LTD
Active - Accounts Filed
General Information
NAME
NEOS SPV 1 LTD
COMPANY NUMBER
13322203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56301 -
Licenced clubs
INCORPORATION DATE
08/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/01/2022
14/05/2024
REKOM CARDIFF LTD
View all previous names
CARDIFF
CF10 1AD
18 Rockingham Drive
Linford Wood
Milton Keynes
Buckinghamshire
MK14 6LY
Telephone: 544100
Proud Mary 42-43 St Mary Street
Cardiff
CF10 1AD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Brett Michael Collier (924744408) Appointed |
| 16/05/2024 | New Board Member Kenneth Ullerup (932298970) Appointed |
Credit Risk Overview
Want to learn more about NEOS SPV 1 LTD?
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 NEOS SPV 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEOS SPV 1 LTD?
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 |
|---|---|---|---|---|
|
01/02/2024 - Present (9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 26 Past: 15 |
View Report |
|
01/05/2024 - Present (6 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2021 - Present (3 years and 7 months) Born in Oct 1960 |
Resigned | Director |
Current: 10 Past: 90 |
View Report |
|
08/04/2021 - Present (3 years and 7 months) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Brett Michael Collier (924744408) Appointed |
| 16/05/2024 | New Board Member Kenneth Ullerup (932298970) Appointed |
| 14/05/2024 | Vilhelm Eigil Hahn-Petersen (928181760) has left the board |
| 14/05/2024 | Adam Nederby Falbert (928181759) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Russell John Quelch (931821193) Appointed |
| 27/02/2024 | Peter Jack Marks (907789571) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
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