Neonbrook Limited

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Neonbrook Limited

02618616•Private Limited With Share Capital

4 Carlton Close, London, NW37UA

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Incorporated

07/06/1991

Company Age

34 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Neonbrook Limited (02618616) is a private limited with share capital incorporated on 07/06/1991 (34 years old) and registered in london, NW37UA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 07/06/1991
NW37UA

Financial Overview

Total Assets

£142.9K

Liabilities

£0

Net Assets

£142.9K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
shane bruno biggi
director
G
gladys marion jusu sheriff
director
D
daniel coleman da costa
director
E
emanuele villani
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Address
Date:27-03-2009
Legacy
Category:Officers
Date:27-03-2009
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2008
Legacy
Category:Officers
Date:11-04-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Annual Return
Date:05-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:09-07-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:11-02-2005
Legacy
Category:Address
Date:11-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:30-06-2004
Legacy
Category:Officers
Date:02-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:30-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2003

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date29/06/2027
Filing Date02/04/2026
Latest Accounts29/09/2025

Trading Addresses

3Rd Floor, 88-98 College Road, Harrow, Middlesex, HA11RA
4 Carlton Close, London, NW37UARegistered

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Contact

4 Carlton Close, London, NW37UA