Neon Agency Limited
Company Profile
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MicroNeon Agency Limited
04248464•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
09/07/2001
Company Age
24 years
Directors
3
Employees
18
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Neon Agency Limited (04248464) is a private limited with share capital incorporated on 09/07/2001 (24 years old) and registered in london, W1W6XH. The company operates under SIC code 82990 and is classified as Micro.
Neon's mission is to empower every employee to reach their full potential. we create tailor-made digital programmes and live events that engage employees, incentivise sales and improve business performance. our programmes have proven to help businesses improve engagement levels, increase productivit...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 09/07/2001
W1W6XH
18 employees
Financial Overview
Total Assets
£665.3K
Liabilities
£498.4K
Net Assets
£166.8K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£33.5K
Key Metrics
18
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Memorandum Articles
Category:Incorporation
Date:11-07-2024
Resolution
Category:Resolution
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Memorandum Articles
Category:Incorporation
Date:20-05-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-05-2020
Resolution
Category:Resolution
Date:20-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Capital Allotment Shares
Category:Capital
Date:06-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-06-2014
Resolution
Category:Resolution
Date:06-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2013
Change Of Name Notice
Category:Change Of Name
Date:10-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2013
Change Of Name Notice
Category:Change Of Name
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Termination Director Company With Name
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:15-09-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:09-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:06-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Mortgage
Date:25-08-2006
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Capital
Date:25-07-2006
Resolution
Category:Resolution
Date:25-07-2006
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Address
Date:10-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:28-09-2005
Legacy
Category:Mortgage
Date:13-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2004
Legacy
Category:Officers
Date:22-11-2003
Legacy
Category:Officers
Date:22-11-2003
Legacy
Category:Annual Return
Date:24-10-2003
Legacy
Category:Address
Date:24-10-2003
Legacy
Category:Officers
Date:24-10-2003
Legacy
Category:Officers
Date:24-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2002
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date05/11/2025
Latest Accounts31/03/2025
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
Perch Studios, Franklins House, Wesley Lane, Bicester, Oxfordshire, OX266JU
Related Companies
8
Contact
01865893410info@neon-agency.co.ukneon-agency.co.uk
101 New Cavendish Street, 1St Floor South, London, W1W6XH