Introduction
Watch Company
N
NEON UK BIDCO LIMITED
NEON UK BIDCO LIMITED is an active company incorporated on 26 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NEON UK BIDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13294370
LTD Company
Age
5 Years
Incorporated 26 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
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 March 2026 (1 month ago)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
South Bank Central 30 Stamford Street London, SE1 9LQ,
Previous Addresses
6 More London Place Tooley Street London SE1 2QY England
From: 21 June 2023To: 1 August 2023
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 26 March 2021To: 21 June 2023
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
JACOBS VAN MERLEN, Christophe Patrick Marie Victor
Active30 Stamford Street, LondonSE1 9LQ
Born March 1978
Director
Appointed 26 Mar 2021
JACOBS VAN MERLEN, Christophe Patrick Marie Victor
30 Stamford Street, LondonSE1 9LQ
Born March 1978
Director
26 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
30 Stamford Street, LondonSE1 9LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2021
Kantar Group Holdings Ltd
30 Stamford Street, LondonSE1 9LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2021
Active
Filing History
20
Description
Type
Date Filed
Document
14 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 September 2023
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023
15 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2022
14 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2022
Resolution
9 August 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
9 August 2021
No document