Neonstone Limited

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Neonstone Limited

07001987•Private Limited With Share Capital

C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS
Website02071830830

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Incorporated

26/08/2009

Company Age

16 years

Directors

2

Employees

8

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Neonstone Limited (07001987) is a private limited with share capital incorporated on 26/08/2009 (16 years old) and registered in wokingham, RG415TS. The company operates under SIC code 62090 - other information technology service activities.

Neonstone develops and implements digital strategies within healthcare. with 20 years of experience in patient recruitment for clinical trials, we have a range of solutions for patient recruitment and retention.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 26/08/2009
RG415TS
8 employees

Financial Overview

Total Assets

£1.41M

Liabilities

£324.0K

Net Assets

£1.08M

Cash

£692.0K

Key Metrics

8

Employees

2

Directors

1

Shareholders

Board of Directors

1
G
gareth john hughes
director

Filed Documents

73
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Capital Cancellation Shares
Category:Capital
Date:22-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Capital Cancellation Shares
Category:Capital
Date:14-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2017
Resolution
Category:Resolution
Date:19-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Incorporation Company
Category:Incorporation
Date:26-08-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date03/12/2025
Latest Accounts31/08/2025

Trading Addresses

1010 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered
268 Bath Road, Slough, Berkshire, SL14DX

Contact

02071830830
neonstone.com
C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS