Introduction
Watch Company
N
NEO7 LIMITED
NEO7 LIMITED is an active company incorporated on 30 December 2016 with the registered office located in Harrow. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. NEO7 LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10542985
LTD Company
Age
9 Years
Incorporated 30 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 25 January 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
7 St. John's Road Harrow, HA1 2EY,
8 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
New Owner
Mar 19
Notification Of A Person With Significan...
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Mar 19
Capital Allotment Shares
New Owner
Jun 20
Notification Of A Person With Significan...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
2
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Shailesh Virendra
ActiveHarrowHA1 2EY
Born June 1963
Director
Appointed 30 Dec 2016
PATEL, Shailesh Virendra
HarrowHA1 2EY
Born June 1963
Director
30 Dec 2016
Active
SALINA, Olando Eric
ResignedHarrowHA1 2EY
Born September 1976
Director
Appointed 11 Feb 2019
Resigned 31 May 2021
SALINA, Olando Eric
HarrowHA1 2EY
Born September 1976
Director
11 Feb 2019
Resigned 31 May 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Pankaj Rajani
ActiveHarrowHA1 2EY
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2020
Mr Pankaj Rajani
HarrowHA1 2EY
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2020
Active
Mr Olando Eric Salina
CeasedHarrowHA1 2EY
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2019
Ceased 31 May 2021
Mr Olando Eric Salina
HarrowHA1 2EY
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2019
Ceased 31 May 2021
Ceased
Mr Shailesh Virendra Patel
ActiveHarrowHA1 2EY
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Dec 2016
Mr Shailesh Virendra Patel
HarrowHA1 2EY
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Dec 2016
Active
Filing History
33
Description
Type
Date Filed
Document
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2019