Company Information for NEON ONE LIMITED
7 SAVOY COURT, LONDON, WC2R 0EX,
|
Company Registration Number
05199774 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| NEON ONE LIMITED | ||||
| Legal Registered Office | ||||
| 7 SAVOY COURT LONDON WC2R 0EX Other companies in NW1 | ||||
| Previous Names | ||||
|
| Company Number | 05199774 | |
|---|---|---|
| Company ID Number | 05199774 | |
| Date formed | 2004-08-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 06/08/2015 | |
| Return next due | 03/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB844386209 |
| Last Datalog update: | 2025-11-05 08:29:14 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NEON ONE GROUP LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2021-11-25 | |
![]() |
NEON ONE LLC | 2410 N LOMBARD ST PORTLAND OR 97217 | Active | Company formed on the 2019-04-09 |
![]() |
NEON ONE LLC | Arkansas | Unknown | |
| NEON ONE, LLC. | 5057 NW 114 CT DORAL FL 33178 | Active | Company formed on the 2014-05-07 |
| Officer | Role | Date Appointed |
|---|---|---|
LOUISE BERNADETTE BALE |
||
GRAHAM PETER COXELL |
||
SIMON JOHN DAVIES |
||
NEIL DAVID HUTCHINSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON JOHN DAVIES |
Director | ||
NEIL DAVID HUTCHINSON |
Director | ||
ANTHONY JOHN PRICE |
Company Secretary | ||
ROBERT JOHN MURPHY |
Director | ||
JANE-MARIE WARWICK |
Company Secretary | ||
EDMONDO BORRELLI |
Company Secretary | ||
PAUL RONALD FISHER |
Director | ||
FAY DAWSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
ROBERT COOPER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CITY LEADERSHIP PROGRAMME LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2017-10-10 | |
| CITY LEADERSHIP PROGRAMME BRISTOL CIC | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2017-10-10 | |
| FORWARD PRIVATE EQUITY MANAGEMENT COMPANY LIMITED | Director | 2014-09-01 | CURRENT | 2013-12-18 | Dissolved 2017-03-28 | |
| NEON GROUP HOLDINGS LIMITED | Director | 2014-09-01 | CURRENT | 2012-07-12 | Active | |
| THE NEON FOUNDATION | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
| RD PORTFOLIO NOMINEES LIMITED | Director | 2011-03-08 | CURRENT | 1992-10-01 | Active - Proposal to Strike off | |
| COLSTON PORTFOLIO NOMINEES LIMITED | Director | 2011-03-08 | CURRENT | 1992-11-11 | Active - Proposal to Strike off | |
| ROWAN DARTINGTON TRUSTEES LIMITED | Director | 2011-03-08 | CURRENT | 2004-09-07 | Active - Proposal to Strike off | |
| ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED | Director | 2011-03-08 | CURRENT | 1992-10-01 | Active | |
| CABOT PORTFOLIO NOMINEES LIMITED | Director | 2011-03-08 | CURRENT | 1998-09-22 | Active | |
| DARTINGTON PORTFOLIO NOMINEES LIMITED | Director | 2011-03-08 | CURRENT | 1980-04-08 | Active | |
| ROWAN DARTINGTON HOLDINGS LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
| GROWFOLD LIMITED | Director | 2007-04-19 | CURRENT | 2007-03-20 | Dissolved 2017-12-21 | |
| FORWARD DIMENSION FINANCE LIMITED | Director | 2017-12-04 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
| NEON PET HOLDINGS LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
| FORWARD ULYSSES LIMITED | Director | 2017-08-01 | CURRENT | 2014-06-05 | Active - Proposal to Strike off | |
| FORMULA DIGITAL HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2009-06-12 | Active | |
| THE NEON FOUNDATION | Director | 2017-08-01 | CURRENT | 2013-10-24 | Active | |
| KOKOBA LIMITED | Director | 2017-11-06 | CURRENT | 2007-01-22 | Liquidation | |
| PAWS GROUP LIMITED | Director | 2017-10-30 | CURRENT | 2015-08-05 | Active - Proposal to Strike off | |
| 8 WOLSEY ROAD LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
| THE NEON FOUNDATION | Director | 2015-06-04 | CURRENT | 2013-10-24 | Active | |
| APPEAR HERE LIMITED | Director | 2015-05-22 | CURRENT | 2011-08-11 | Active | |
| FOUNDERS PLEDGE LTD | Director | 2015-04-24 | CURRENT | 2013-06-11 | Active | |
| THE FOUNDATION PEOPLE | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2017-02-14 |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/08/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN DAVIES | ||
| CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| Change of details for Forward Internet Holdings Ltd as a person with significant control on 2021-12-10 | ||
| CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDMUND HUEY | ||
| REGISTERED OFFICE CHANGED ON 13/10/22 FROM 15-19 Baker's Row London EC1R 3DG England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/22 FROM 15-19 Baker's Row London EC1R 3DG England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CERTNM | Company name changed forward internet group LIMITED\certificate issued on 10/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Laura Gilhespy on 2020-07-01 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER EDMUND HUEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER COXELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
| AP03 | Appointment of Miss Laura Gilhespy as company secretary on 2018-10-03 | |
| TM02 | Termination of appointment of Louise Bernadette Bale on 2018-10-02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
| AP03 | Appointment of Mrs Louise Bernadette Bale as company secretary on 2018-07-01 | |
| AP01 | DIRECTOR APPOINTED MR NEIL DAVID HUTCHINSON | |
| AP01 | DIRECTOR APPOINTED MR SIMON JOHN DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINSON | |
| TM02 | Termination of appointment of Anthony John Price on 2017-12-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/17 FROM Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP England | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR SIMON JOHN DAVIES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM 44 -45 Great Marlborough Street London W1F 7JL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 9730.71 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
| SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 9730.71 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 9726.74 | |
| AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robert John Murphy on 2015-02-09 | |
| SH01 | 07/01/15 STATEMENT OF CAPITAL GBP 9660.83 | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM CENTRO 3 19 MANDELA STREET LONDON NW1 0DU | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM PETER COXELL | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 9660.83 | |
| AR01 | 06/08/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM PETER COXELL | |
| AR01 | 06/08/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED ANTHONY JOHN PRICE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANE-MARIE WARWICK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDMONDO BORRELLI | |
| AP03 | SECRETARY APPOINTED JANE-MARIE WARWICK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID HUTCHINSON / 21/02/2014 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER | |
| SH01 | 06/11/13 STATEMENT OF CAPITAL GBP 11675.03 | |
| SH01 | 16/09/13 STATEMENT OF CAPITAL GBP 11558.16 | |
| SH01 | 16/09/13 STATEMENT OF CAPITAL GBP 11486.78 | |
| AR01 | 06/08/13 FULL LIST | |
| SH01 | 09/08/13 STATEMENT OF CAPITAL GBP 11314.95 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| SH01 | 09/10/12 STATEMENT OF CAPITAL GBP 9273.25 | |
| AR01 | 06/08/12 FULL LIST | |
| SH01 | 26/01/12 STATEMENT OF CAPITAL GBP 11287.45 | |
| SH06 | 26/03/12 STATEMENT OF CAPITAL GBP 9267.25 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH01 | 26/01/12 STATEMENT OF CAPITAL GBP 11287.45 | |
| AP01 | DIRECTOR APPOINTED MR PAUL RONALD FISHER | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| RP04 | SECOND FILING WITH MUD 06/08/10 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID HUTCHINSON / 06/08/2011 | |
| AR01 | 06/08/11 FULL LIST | |
| SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 11220.20 | |
| SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 11220.20 | |
| SH01 | 09/08/10 STATEMENT OF CAPITAL GBP 11240.20 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, C/O CROUCHER NEEDHAM LIMITED, 85 TOTTENHAM COURT ROAD, LONDON, W1T 4TQ, UNITED KINGDOM | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 23/12/2009 | |
| AR01 | 06/08/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, CENTRO 3 19 MANDELA STREET, LONDON, NW1 0DU | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM, C/O CROUCHER NEEDHAM, 85 TOTTENHAM COURT ROAD, LONDON, W1T 4TQ | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AA01 | PREVEXT FROM 31/07/2009 TO 31/12/2009 | |
| RES15 | CHANGE OF NAME 15/02/2010 | |
| CERTNM | COMPANY NAME CHANGED TRAFFIC BROKER LTD CERTIFICATE ISSUED ON 15/02/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED ROBERT JOHN MURPHY | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 06/08/09 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, 1 CONDUIT STREET, LONDON, W1S 2XA | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| 123 | NC INC ALREADY ADJUSTED 07/02/07 | |
| 122 | S-DIV 07/02/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | SUB DIVISION 07/02/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | £ NC 1000/10000 07/02/ | |
| RES14 | 8999 @ .01 07/02/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 4A PROWSE PLACE, LONDON, NW1 9PH | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 613 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 | |
| 363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: ST JOHNS HOUSE, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OXFORDSHIRE OX2 7JL |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | PUMA VCT V PLC (AS SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | MIZRAHI TEFAHOT BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEON ONE LIMITED
NEON ONE LIMITED owns 273 domain names.Showing the first 50 domains
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The top companies supplying to UK government with the same SIC code (70221 - Financial management) as NEON ONE LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 73262030 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |