Introduction
Watch Company
N
NEO-BLU LTD.
NEO-BLU LTD. is an active company incorporated on 8 September 2015 with the registered office located in Weybridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47421). NEO-BLU LTD. was registered 10 years ago.(SIC: 47421)
Status
active
Active since 10 years ago
Company No
09768049
LTD Company
Age
10 Years
Incorporated 8 September 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
3 Dorchester Road Weybridge, KT13 8PG,
Previous Addresses
Suite 1 & 2 Avondale Business Centre 55 Fleet Road Fleet GU51 3PJ England
From: 17 January 2025To: 14 October 2025
Avondale Business Centre Suite 1&2 Fleet Road Fleet Hampshire GU51 3PJ United Kingdom
From: 8 September 2015To: 17 January 2025
8 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RABBITT, Kieran Charles
ActiveDorchester Road, WeybridgeKT13 8PG
Born June 1978
Director
Appointed 07 Oct 2025
RABBITT, Kieran Charles
Dorchester Road, WeybridgeKT13 8PG
Born June 1978
Director
07 Oct 2025
Active
SODHA, Neel Dilip
ResignedDorchester Road, WeybridgeKT13 8PG
Born February 1989
Director
Appointed 08 Sept 2015
Resigned 07 Oct 2025
SODHA, Neel Dilip
Dorchester Road, WeybridgeKT13 8PG
Born February 1989
Director
08 Sept 2015
Resigned 07 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Zetabyte Limited
ActiveDorchester Road, WeybridgeKT13 8PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2025
Zetabyte Limited
Dorchester Road, WeybridgeKT13 8PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2025
Active
Sodha & Co Limited
Ceased55 Fleet Road, FleetGU51 3PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2016
Ceased 07 Oct 2025
Sodha & Co Limited
55 Fleet Road, FleetGU51 3PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2016
Ceased 07 Oct 2025
Ceased
Mr Neel Dilip Sodha
CeasedAvondale Business Centre, FleetGU51 3PJ
Born February 1989
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 17 Sept 2025
Mr Neel Dilip Sodha
Avondale Business Centre, FleetGU51 3PJ
Born February 1989
Significant influence or control
06 Apr 2016
Ceased 17 Sept 2025
Ceased
Filing History
45
Description
Type
Date Filed
Document
21 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2025
14 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
14 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2025
14 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2025
17 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2025
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2024
26 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 August 2016
26 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 August 2016
23 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2015