Introduction
Watch Company
N
NEON ARMY LIMITED
NEON ARMY LIMITED is an active company incorporated on 31 January 2022 with the registered office located in Harefield. The company operates in the Manufacturing sector, specifically engaged in manufacture of other wearing apparel and accessories n.e.c. and 1 other business activity. NEON ARMY LIMITED was registered 4 years ago.(SIC: 14190, 47910)
Status
active
Active since 4 years ago
Company No
13881581
LTD Company
Age
4 Years
Incorporated 31 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
9 Park Place Newdigate Road Harefield, UB9 6EJ,
Previous Addresses
9 Newdigate Road Harefield Uxbridge UB9 6EJ England
From: 8 December 2022To: 15 December 2022
Elm Point East End Way Pinner HA5 3BS United Kingdom
From: 31 January 2022To: 8 December 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEE, Claire
ActivePark Place, HarefieldUB9 6EJ
Born January 1978
Director
Appointed 31 Jan 2022
LEE, Claire
Park Place, HarefieldUB9 6EJ
Born January 1978
Director
31 Jan 2022
Active
LEE, Ryan Jonathan
ActivePark Place, HarefieldUB9 6EJ
Born August 1978
Director
Appointed 31 Jan 2022
LEE, Ryan Jonathan
Park Place, HarefieldUB9 6EJ
Born August 1978
Director
31 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Claire Lee
ActivePark Place, HarefieldUB9 6EJ
Born January 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Jan 2022
Mrs Claire Lee
Park Place, HarefieldUB9 6EJ
Born January 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Jan 2022
Active
Mr Ryan Jonathan Lee
ActivePark Place, HarefieldUB9 6EJ
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2022
Mr Ryan Jonathan Lee
Park Place, HarefieldUB9 6EJ
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2022
15 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2022
8 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2022