Neon One Limited
Company Profile
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MicroNeon One Limited
05199774•Private Limited With Share Capital
7 Savoy Court, London, WC2R0EX
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Incorporated
06/08/2004
Company Age
21 years
Directors
1
Employees
5
SIC Code
70221
Risk
low risk
Company Overview
Registration, classification & business activity
Neon One Limited (05199774) is a private limited with share capital incorporated on 06/08/2004 (21 years old) and registered in london, WC2R0EX. The company operates under SIC code 70221 and is classified as Micro.
Forward was founded in 2004. we create, acquire and invest in web businesses across a variety of industries and territories. our portfolio of over 20 companies is spread across 2 investment vehicles: \u00e2\u20ac\u00a2 forward private equity: acquires great brands and helps management to accelerate ...
Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 06/08/2004
WC2R0EX
5 employees
Financial Overview
Total Assets
£6.66M
Liabilities
£4.13M
Net Assets
£2.53M
Est. Turnover
£2.47M
AI Estimated
Unreported
Cash
£21.0K
Key Metrics
5
Employees
1
Directors
6
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Capital Allotment Shares
Category:Capital
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Capital Allotment Shares
Category:Capital
Date:13-10-2015
Miscellaneous
Category:Miscellaneous
Date:22-04-2015
Miscellaneous
Category:Miscellaneous
Date:17-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Secretary Company With Name
Category:Officers
Date:25-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Capital Allotment Shares
Category:Capital
Date:12-12-2013
Capital Allotment Shares
Category:Capital
Date:09-10-2013
Capital Allotment Shares
Category:Capital
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Capital Allotment Shares
Category:Capital
Date:19-08-2013
Legacy
Category:Mortgage
Date:12-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2012
Capital Allotment Shares
Category:Capital
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Capital Allotment Shares
Category:Capital
Date:13-04-2012
Capital Cancellation Shares
Category:Capital
Date:26-03-2012
Resolution
Category:Resolution
Date:26-03-2012
Legacy
Category:Mortgage
Date:26-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:26-03-2012
Capital Allotment Shares
Category:Capital
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Legacy
Category:Mortgage
Date:25-11-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-11-2011
Capital Allotment Shares
Category:Capital
Date:15-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Capital Allotment Shares
Category:Capital
Date:15-11-2011
Capital Allotment Shares
Category:Capital
Date:04-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2011
Resolution
Category:Resolution
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2010
Change Sail Address Company
Category:Address
Date:07-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2010
Resolution
Category:Resolution
Date:15-02-2010
Change Of Name Notice
Category:Change Of Name
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2010
Legacy
Category:Mortgage
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Legacy
Category:Address
Date:24-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:06-05-2009
Legacy
Category:Mortgage
Date:14-01-2009
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
19 Mandela Street, London, NW10DU
7 Savoy Court, London, WC2R0EXRegistered
Related Companies
4
Contact
www.forward.co.uk
7 Savoy Court, London, WC2R0EX