NS

NEOS SPV 2 LTD

Active

Company number 09148019

Cardiff, Wales · Incorporated 25 July 2014

Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, CF10 1GS, Wales

Last updated on 29 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SWITCH SOUTH LIMITED · 25 July 2014 – 14 May 2024

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
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
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
Neos 2 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 December 2024 View
Appoint Person Director Company With Name Date
Officers
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2024 View
Accounts With Accounts Type Small
Accounts
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2024 View
Certificate Change Of Name Company
Change Of Name
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Accounts With Accounts Type Small
Accounts
26 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Memorandum Articles
Incorporation
14 January 2023 View
Resolution
Resolution
14 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
10 November 2021 View
Change Account Reference Date Company Current Shortened
Accounts
22 October 2021 View
Memorandum Articles
Incorporation
24 September 2021 View
Resolution
Resolution
13 September 2021 View
Second Filing Of Director Appointment With Name
Officers
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2020 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2019 View
Change Person Secretary Company With Change Date
Officers
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2014 View
Incorporation Company
Incorporation
25 July 2014 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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