NL
NEOS 1 LTD
ActiveCompany number 13322265
Cardiff, Wales · Incorporated 8 April 2021
Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, CF10 1GS, Wales
Last updated on 7 April 2026
Licenced clubs · SIC 56301
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 January 2024
Company history
Previous company names
CC STIM UK TRADECO 8 LTD · 8 April 2021 – 14 May 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
7 April 2025
Next due
21 April 2026
Overdue by 6 months
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
Cc Storm Uk Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2024
Funding
1 funding round26 January 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Accounts With Accounts Type Full
Accounts
7 January 2026
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Termination Director Company With Name Termination Date
Officers
15 December 2025
View
Appoint Person Director Company With Name Date
Officers
15 December 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2025
View
Termination Director Company With Name Termination Date
Officers
9 May 2025
View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2025
View
Appoint Person Director Company With Name Date
Officers
9 May 2025
View
Appoint Person Director Company With Name Date
Officers
30 December 2024
View
Termination Director Company With Name Termination Date
Officers
30 December 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2024
View
Accounts With Accounts Type Full
Accounts
1 October 2024
View
Certificate Change Of Name Company
Change Of Name
14 May 2024
View
Appoint Person Director Company With Name Date
Officers
14 May 2024
View
Appoint Person Director Company With Name Date
Officers
13 May 2024
View
Termination Director Company With Name Termination Date
Officers
10 May 2024
View
Termination Director Company With Name Termination Date
Officers
10 May 2024
View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024
View
Accounts With Accounts Type Full
Accounts
26 February 2024
View
Termination Director Company With Name Termination Date
Officers
23 February 2024
View
Appoint Person Director Company With Name Date
Officers
23 February 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2024
View
Capital Allotment Shares
Capital
31 January 2024
View
Change Person Director Company With Change Date
Officers
30 November 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023
View
Change Person Director Company With Change Date
Officers
30 November 2023
View
Change Person Director Company With Change Date
Officers
30 November 2023
View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023
View
Memorandum Articles
Incorporation
14 January 2023
View
Resolution
Resolution
14 January 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2023
View
Accounts With Accounts Type Full
Accounts
8 June 2022
View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022
View
Change Account Reference Date Company Current Shortened
Accounts
1 October 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2021
View
Incorporation Company
Incorporation
8 April 2021
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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