Neos Ventures Limited
Company Profile
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MediumNeos Ventures Limited
09941700•Private Limited With Share Capital
Sky Central Grant Way, Isleworth, Middlesex, TW75QD
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Incorporated
08/01/2016
Company Age
10 years
Directors
9
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Neos Ventures Limited (09941700) is a private limited with share capital incorporated on 08/01/2016 (10 years old) and registered in middlesex, TW75QD. The company operates under SIC code 62090 and is classified as Medium.
Neos ventures limited is an insurance company based out of united kingdom.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 08/01/2016
TW75QD
Financial Overview
Total Assets
£90.66M
Liabilities
£59.92M
Net Assets
£30.74M
Turnover
£12.68M
Cash
£0
Key Metrics
9
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Capital
Date:20-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2026
Legacy
Category:Insolvency
Date:20-04-2026
Resolution
Category:Resolution
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Capital Allotment Shares
Category:Capital
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Memorandum Articles
Category:Incorporation
Date:22-12-2021
Resolution
Category:Resolution
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:15-07-2021
Memorandum Articles
Category:Incorporation
Date:02-07-2021
Resolution
Category:Resolution
Date:02-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-03-2021
Resolution
Category:Resolution
Date:09-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:17-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:23-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2019
Resolution
Category:Resolution
Date:11-02-2019
Capital Allotment Shares
Category:Capital
Date:29-01-2019
Capital Allotment Shares
Category:Capital
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2018
Memorandum Articles
Category:Incorporation
Date:20-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2017
Innovate Grants
1
This company received a grant of £258347.0 for Combining Telematics And The Connected Home To Launch A Disruptive Home Insurance Platform. The project started on 01/01/2018 and ended on 31/12/2018.
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Sky Central, Grant Way, Isleworth, London, SE13XT
Sky Central Grant Way, Isleworth, Middlesex, TW75QDRegistered
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