Introduction
Watch Company
N
NEOS 16 LTD
NEOS 16 LTD is an active company incorporated on 3 April 2021 with the registered office located in Cardiff. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed clubs. NEOS 16 LTD was registered 4 years ago.(SIC: 56301)
Status
active
Active since 4 years ago
Company No
13311688
LTD Company
Age
4 Years
Incorporated 3 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
REKOM COLCHESTER LTD
From: 3 April 2021To: 30 December 2024
Address
Neos Hospitality Wharton Place 13 Wharton Street Cardiff, CF10 1GS,
Previous Addresses
Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD Wales
From: 9 May 2025To: 4 June 2025
Proud Mary 42-43 st Mary Street Cardiff CF10 1AD Wales
From: 30 November 2023To: 9 May 2025
Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY England
From: 16 August 2021To: 30 November 2023
Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England
From: 3 April 2021To: 16 August 2021
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
COLLIER, Brett Michael
Active42-43 St Mary Street, CardiffCF10 1AD
Born September 1977
Director
Appointed 01 May 2024
COLLIER, Brett Michael
42-43 St Mary Street, CardiffCF10 1AD
Born September 1977
Director
01 May 2024
Active
QUELCH, Russell John
Active42-43 St Mary Street, CardiffCF10 1AD
Born September 1978
Director
Appointed 01 Feb 2024
QUELCH, Russell John
42-43 St Mary Street, CardiffCF10 1AD
Born September 1978
Director
01 Feb 2024
Active
THORNE, Kellie Sharn
ActiveWharton Place, CardiffCF10 1GS
Born November 1976
Director
Appointed 08 Dec 2025
THORNE, Kellie Sharn
Wharton Place, CardiffCF10 1GS
Born November 1976
Director
08 Dec 2025
Active
FALBERT, Adam Nederby
Resigned42-43 St Mary Street, CardiffCF10 1AD
Born September 1976
Director
Appointed 03 Apr 2021
Resigned 01 May 2024
FALBERT, Adam Nederby
42-43 St Mary Street, CardiffCF10 1AD
Born September 1976
Director
03 Apr 2021
Resigned 01 May 2024
Resigned
HAHN-PETERSEN, Vilhelm Eigil
Resigned42-43 St Mary Street, CardiffCF10 1AD
Born March 1960
Director
Appointed 03 Apr 2021
Resigned 01 May 2024
HAHN-PETERSEN, Vilhelm Eigil
42-43 St Mary Street, CardiffCF10 1AD
Born March 1960
Director
03 Apr 2021
Resigned 01 May 2024
Resigned
KEETON, James Peter
Resigned42-43, CardiffCF10 1AD
Born August 1974
Director
Appointed 27 Nov 2024
Resigned 07 Apr 2025
KEETON, James Peter
42-43, CardiffCF10 1AD
Born August 1974
Director
27 Nov 2024
Resigned 07 Apr 2025
Resigned
MARKS, Peter Jack
Resigned42-43 St Mary Street, CardiffCF10 1AD
Born October 1960
Director
Appointed 03 Apr 2021
Resigned 01 Feb 2024
MARKS, Peter Jack
42-43 St Mary Street, CardiffCF10 1AD
Born October 1960
Director
03 Apr 2021
Resigned 01 Feb 2024
Resigned
ULLERUP, Kenneth
ResignedWharton Place, CardiffCF10 1GS
Born February 1979
Director
Appointed 07 Apr 2025
Resigned 08 Dec 2025
ULLERUP, Kenneth
Wharton Place, CardiffCF10 1GS
Born February 1979
Director
07 Apr 2025
Resigned 08 Dec 2025
Resigned
ULLERUP, Kenneth
Resigned42-43 St Mary Street, CardiffCF10 1AD
Born February 1979
Director
Appointed 01 May 2024
Resigned 27 Nov 2024
ULLERUP, Kenneth
42-43 St Mary Street, CardiffCF10 1AD
Born February 1979
Director
01 May 2024
Resigned 27 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cc Storm Uk Holdco Ltd
Active42-43 St Mary Street, CardiffCF10 1AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2024
Cc Storm Uk Holdco Ltd
42-43 St Mary Street, CardiffCF10 1AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2024
Active
Cc Stim Uk Tradeco 3 Ltd
CeasedDeltic Avenue, Milton KeynesMK13 8LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2021
Ceased 01 Feb 2024
Cc Stim Uk Tradeco 3 Ltd
Deltic Avenue, Milton KeynesMK13 8LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2021
Ceased 01 Feb 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
30 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2024
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2024
23 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2024
5 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 February 2024
5 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2024
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
10 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2023
1 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 October 2021
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021