Introduction
Watch Company
N
NEON BEACH TRADING LTD
NEON BEACH TRADING LTD is an active company incorporated on 12 November 2021 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. NEON BEACH TRADING LTD was registered 4 years ago.(SIC: 47990)
Status
active
Active since 4 years ago
Company No
13741119
LTD Company
Age
4 Years
Incorporated 12 November 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (4 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
3rd Floor Eastgate Castle Street Castlefield Manchester, M3 4LZ,
Previous Addresses
This is the Space (Studio 6) Quay Street Manchester M3 3EJ England
From: 20 September 2023To: 11 November 2024
Bank Chambers St. Petersgate Stockport SK1 1AR United Kingdom
From: 12 November 2021To: 20 September 2023
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GEDMAN, Paul Jonathan
ActiveCastle Street, ManchesterM3 4LZ
Born June 1981
Director
Appointed 12 Nov 2021
GEDMAN, Paul Jonathan
Castle Street, ManchesterM3 4LZ
Born June 1981
Director
12 Nov 2021
Active
WATERS, Caspar Rudyard Van Der Byl
ResignedQuay Street, ManchesterM3 3EJ
Born July 1992
Director
Appointed 12 Nov 2021
Resigned 17 Nov 2023
WATERS, Caspar Rudyard Van Der Byl
Quay Street, ManchesterM3 3EJ
Born July 1992
Director
12 Nov 2021
Resigned 17 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Petersgate, StockportSK1 1AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2021
The Data Capital Group Limited
St. Petersgate, StockportSK1 1AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2021
Active
Filing History
17
Description
Type
Date Filed
Document
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
22 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 August 2024
7 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 February 2024
Gazette Notice Compulsory
6 February 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
6 February 2024
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
20 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2023