Neos Uk Limited

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neos uk limited
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Neos Uk Limited

04305090•Private Limited With Share Capital

5Th Floor Portman House, 2 Portman Street, London, W1H6DU
Email02083604315

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Incorporated

16/10/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

50200

Risk

not scored

Company Overview

Registration, classification & business activity

Neos Uk Limited (04305090) is a private limited with share capital incorporated on 16/10/2001 (24 years old) and registered in london, W1H6DU. The company operates under SIC code 50200 - sea and coastal freight water transport.

Neos uk limited is a maritime company based out of 5th floor portman house 2 portman street, london, united kingdom.

Private Limited With Share Capital
SIC: 50200
Micro
Incorporated 16/10/2001
W1H6DU

Financial Overview

Total Assets

£13.79M

Liabilities

£13.30M

Net Assets

£485.4K

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
D
daniel ofer
director
N
neil weeks
director
S
samuel gontha
director
L
luca dessy
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:03-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2014
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2009
Legacy
Category:Capital
Date:19-12-2008
Legacy
Category:Insolvency
Date:19-12-2008
Legacy
Category:Capital
Date:19-12-2008
Resolution
Category:Resolution
Date:19-12-2008
Legacy
Category:Annual Return
Date:27-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Address
Date:21-03-2008
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2007
Legacy
Category:Capital
Date:19-01-2007
Legacy
Category:Annual Return
Date:29-11-2006
Resolution
Category:Resolution
Date:21-11-2006
Resolution
Category:Resolution
Date:21-11-2006
Legacy
Category:Capital
Date:21-11-2006
Legacy
Category:Capital
Date:21-11-2006
Legacy
Category:Capital
Date:21-11-2006
Legacy
Category:Capital
Date:21-11-2006
Resolution
Category:Resolution
Date:21-11-2006
Resolution
Category:Resolution
Date:21-11-2006
Resolution
Category:Resolution
Date:21-11-2006
Resolution
Category:Resolution
Date:21-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2006
Legacy
Category:Officers
Date:21-11-2005
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2005
Auditors Resignation Company
Category:Auditors
Date:31-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:22-10-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2003
Legacy
Category:Officers
Date:06-08-2003
Legacy
Category:Officers
Date:06-08-2003
Legacy
Category:Annual Return
Date:19-12-2002
Legacy
Category:Annual Return
Date:25-11-2002
Legacy
Category:Officers
Date:29-07-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Vera Avenue Winchmore Hill, London, N211RE
5Th Floor Portman House, 2 Portman Street, London, W1H6DURegistered

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Contact

02083604315
hello@neos.co.ukinfo@neos.co.uksupport@neos.co.uk
5Th Floor Portman House, 2 Portman Street, London, W1H6DU