Neon One Limited

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neon one limited
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Neon One Limited

05199774•Private Limited With Share Capital

7 Savoy Court, London, WC2R0EX
Website

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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 - financial management.

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
Small
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

Board of Directors

1
N
neil david hutchinson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
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 Secretary Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Director 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 Sail Address Company
Category:Address
Date:07-10-2010
Change Registered Office Address Company With Date Old Address
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
Resolution
Category:Resolution
Date:15-02-2010
Certificate Change Of Name Company
Category:Change Of Name
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

good

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

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Contact

www.forward.co.uk
7 Savoy Court, London, WC2R0EX