Neos Spv 2 Ltd
Company Profile
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MicroNeos Spv 2 Ltd
09148019•Private Limited With Share Capital
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, CF101GS
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Incorporated
25/07/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Neos Spv 2 Ltd (09148019) is a private limited with share capital incorporated on 25/07/2014 (11 years old) and registered in cardiff, CF101GS. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 25/07/2014
CF101GS
Financial Overview
Total Assets
£350.3K
Liabilities
£317.9K
Net Assets
£32.4K
Est. Turnover
£722.4K
AI Estimated
Unreported
Cash
£47.6K
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Resolution
Category:Resolution
Date:14-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-10-2021
Memorandum Articles
Category:Incorporation
Date:24-09-2021
Resolution
Category:Resolution
Date:13-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2014
Incorporation Company
Category:Incorporation
Date:25-07-2014
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
Wharton Place, 13 Wharton Street, Cardiff, CF101GSRegistered
42-43 St Mary Street, Cardiff, South Glamorgan, CF101AD
Related Companies
10
Contact
switchsoton.co.uk
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, CF101GS