Introduction
Watch Company
N
NEAT INNOVATIONS LTD
NEAT INNOVATIONS LTD is an active company incorporated on 3 June 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46499). NEAT INNOVATIONS LTD was registered 5 years ago.(SIC: 46499)
Status
active
Active since 5 years ago
Company No
12641214
LTD Company
Age
5 Years
Incorporated 3 June 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 9 December 2024 (1 year ago)
Submitted on 12 December 2024 (1 year ago)
Next Due
Due by 23 December 2025
For period ending 9 December 2025
Address
5 North End Road London, NW11 7RJ,
5 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BODNER, Steven Anthony
ActiveNorth End Road, LondonNW11 7RJ
Born August 1961
Director
Appointed 03 Jun 2020
BODNER, Steven Anthony
North End Road, LondonNW11 7RJ
Born August 1961
Director
03 Jun 2020
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 03 Jun 2020
Resigned 03 Jun 2020
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
03 Jun 2020
Resigned 03 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fd Secretarial Ltd
Ceased2 Woodberry Grove, Finchley
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2020
Ceased 03 Jun 2020
Fd Secretarial Ltd
2 Woodberry Grove, Finchley
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2020
Ceased 03 Jun 2020
Ceased
Mr Steven Anthony Bodner
ActiveNorth End Road, LondonNW11 7RJ
Born August 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jun 2020
Mr Steven Anthony Bodner
North End Road, LondonNW11 7RJ
Born August 1961
Ownership of shares 75 to 100 percent
03 Jun 2020
Active
Filing History
17
Description
Type
Date Filed
Document
27 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2023
8 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2020
9 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2020