NO

NEON ONE LIMITED

Active

Company number 05199774

London, England · Incorporated 6 August 2004

7 Savoy Court, London, WC2R 0EX, England

Last updated on 25 March 2026

Financial management · SIC 70221

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 March 2016

Company history

Previous company names

TRAFFIC BROKER LTD · 6 August 2004 – 15 February 2010

FORWARD INTERNET GROUP LIMITED · 15 February 2010 – 10 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Neon Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 August 2016

Funding

12 funding rounds
14 March 2016
Shares allotted · 0 shares allotted
—
7 January 2015
Shares allotted · 0 shares allotted
—
6 November 2013
Shares allotted · 0 shares allotted
—
16 September 2013
Shares allotted · 0 shares allotted
—
16 September 2013
Shares allotted · 0 shares allotted
—
9 August 2013
Shares allotted · 0 shares allotted
—
9 October 2012
Shares allotted · 0 shares allotted
—
26 January 2012
Shares allotted · 0 shares allotted
—
26 January 2012
Shares allotted · 0 shares allotted
—
9 August 2010
Shares allotted · 0 shares allotted
—
23 December 2009
Shares allotted · 0 shares allotted
—
23 December 2009
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
18 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Small
Accounts
13 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Small
Accounts
1 July 2022 View
Certificate Change Of Name Company
Change Of Name
10 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Small
Accounts
6 August 2021 View
Accounts With Accounts Type Small
Accounts
1 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
30 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Capital Allotment Shares
Capital
22 August 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Capital Allotment Shares
Capital
13 October 2015 View
Miscellaneous
Miscellaneous
22 April 2015 View
Miscellaneous
Miscellaneous
17 April 2015 View
Accounts With Accounts Type Group
Accounts
19 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2014 View
Termination Secretary Company With Name
Officers
25 February 2014 View
Appoint Person Secretary Company With Name
Officers
25 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Accounts With Accounts Type Group
Accounts
13 February 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Capital Allotment Shares
Capital
12 December 2013 View
Capital Allotment Shares
Capital
9 October 2013 View
Capital Allotment Shares
Capital
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Capital Allotment Shares
Capital
19 August 2013 View
Legacy
Mortgage
12 March 2013 View
Accounts With Accounts Type Group
Accounts
18 October 2012 View
Capital Allotment Shares
Capital
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Capital Allotment Shares
Capital
13 April 2012 View
Capital Cancellation Shares
Capital
26 March 2012 View
Resolution
Resolution
26 March 2012 View
Legacy
Mortgage
26 March 2012 View
Capital Return Purchase Own Shares
Capital
26 March 2012 View
Capital Allotment Shares
Capital
15 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Legacy
Mortgage
25 November 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 November 2011 View
Capital Allotment Shares
Capital
15 November 2011 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Capital Allotment Shares
Capital
15 November 2011 View
Capital Allotment Shares
Capital
4 November 2011 View
Accounts With Accounts Type Group
Accounts
30 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2011 View
Resolution
Resolution
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2010 View
Change Sail Address Company
Address
7 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 August 2010 View
Accounts With Accounts Type Group
Accounts
17 June 2010 View
Change Account Reference Date Company Previous Extended
Accounts
30 April 2010 View
Certificate Change Of Name Company
Change Of Name
15 February 2010 View
Resolution
Resolution
15 February 2010 View
Change Of Name Notice
Change Of Name
15 February 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Legacy
Mortgage
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Legacy
Address
24 August 2009 View
Accounts With Accounts Type Medium
Accounts
6 May 2009 View
Legacy
Mortgage
14 January 2009 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Small
Accounts
14 May 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Capital
12 March 2008 View
Legacy
Annual Return
4 September 2007 View
Accounts With Accounts Type Small
Accounts
8 March 2007 View
Legacy
Capital
5 March 2007 View
Legacy
Capital
20 February 2007 View
Legacy
Capital
20 February 2007 View
Legacy
Capital
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Resolution
Resolution
20 February 2007 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Address
4 October 2006 View
Legacy
Address
19 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2006 View
Legacy
Accounts
5 October 2005 View
Legacy
Annual Return
28 September 2005 View
Legacy
Address
30 August 2005 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
9 August 2004 View
Incorporation Company
Incorporation
6 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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