NV

NEOS VENTURES LIMITED

Active

Company number 09941700

Isleworth, United Kingdom · Incorporated 8 January 2016

Sky Central, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

Last updated on 28 March 2026

Other information technology service activities · SIC 62090

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 December 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
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
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
Sky Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2021

Funding

16 funding rounds
13 December 2024
Shares allotted · 0 shares allotted
—
24 February 2023
Shares allotted · 0 shares allotted
—
25 March 2022
Shares allotted · 0 shares allotted
—
14 July 2021
Shares allotted · 0 shares allotted
—
1 July 2020
Shares allotted · 0 shares allotted
—
1 June 2020
Shares allotted · 0 shares allotted
—
31 January 2019
Shares allotted · 0 shares allotted
—
22 January 2019
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
26 May 2017
Shares allotted · 0 shares allotted
—
13 February 2017
Shares allotted · 0 shares allotted
—
10 August 2016
Shares allotted · 0 shares allotted
—
8 August 2016
Shares allotted · 0 shares allotted
—
4 August 2016
Shares allotted · 0 shares allotted
—
3 August 2016
Shares allotted · 0 shares allotted
—
7 April 2016
Shares allotted · 0 shares allotted
—
Total (16 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Capital Allotment Shares
Capital
16 January 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Change Person Director Company With Change Date
Officers
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Appoint Person Director Company With Name Date
Officers
9 February 2024 View
Accounts With Accounts Type Full
Accounts
1 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2023 View
Change Person Director Company With Change Date
Officers
22 May 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Capital Allotment Shares
Capital
28 February 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Resolution
Resolution
22 December 2021 View
Memorandum Articles
Incorporation
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Capital Allotment Shares
Capital
15 July 2021 View
Memorandum Articles
Incorporation
2 July 2021 View
Resolution
Resolution
2 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
16 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2021 View
Accounts With Accounts Type Full
Accounts
11 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 March 2021 View
Resolution
Resolution
9 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Full
Accounts
25 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Capital Allotment Shares
Capital
17 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Capital Allotment Shares
Capital
2 July 2020 View
Capital Allotment Shares
Capital
23 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2019 View
Resolution
Resolution
11 February 2019 View
Capital Allotment Shares
Capital
29 January 2019 View
Capital Allotment Shares
Capital
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 October 2018 View
Memorandum Articles
Incorporation
20 August 2018 View
Resolution
Resolution
20 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Resolution
Resolution
22 June 2017 View
Capital Allotment Shares
Capital
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Resolution
Resolution
22 March 2017 View
Capital Allotment Shares
Capital
20 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2016 View
Second Filing Capital Allotment Shares
Capital
12 September 2016 View
Capital Allotment Shares
Capital
24 August 2016 View
Capital Allotment Shares
Capital
24 August 2016 View
Capital Allotment Shares
Capital
24 August 2016 View
Capital Allotment Shares
Capital
23 August 2016 View
Capital Alter Shares Subdivision
Capital
19 August 2016 View
Capital Alter Shares Subdivision
Capital
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
15 June 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 February 2016 View
Incorporation Company
Incorporation
8 January 2016 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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