Introduction
Watch Company
N
NEOS 99 LTD
NEOS 99 LTD is an active company incorporated on 1 August 2022 with the registered office located in Cardiff. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed clubs and 3 other business activities. NEOS 99 LTD was registered 3 years ago.(SIC: 56301, 56302, 64209, 70100)
Status
active
Active since 3 years ago
Company No
14267494
LTD Company
Age
3 Years
Incorporated 1 August 2022
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: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Previous Company Names
REKOM B LTD
From: 1 August 2022To: 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
35-57 Linford Forum 18 Rockingham Drive Milton Keynes Buckinghamshire MK14 6LY United Kingdom
From: 1 August 2022To: 30 November 2023
17 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
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 01 Aug 2022
Resigned 01 May 2024
FALBERT, Adam Nederby
42-43 St Mary Street, CardiffCF10 1AD
Born September 1976
Director
01 Aug 2022
Resigned 01 May 2024
Resigned
HAHN-PETERSEN, Vilhelm Eigil
Resigned42-43 St Mary Street, CardiffCF10 1AD
Born March 1960
Director
Appointed 01 Aug 2022
Resigned 01 May 2024
HAHN-PETERSEN, Vilhelm Eigil
42-43 St Mary Street, CardiffCF10 1AD
Born March 1960
Director
01 Aug 2022
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 01 Aug 2022
Resigned 01 Feb 2024
MARKS, Peter Jack
42-43 St Mary Street, CardiffCF10 1AD
Born October 1960
Director
01 Aug 2022
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 Holdco Ltd
Ceased42-43 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 Aug 2022
Ceased 01 Feb 2024
Cc Stim 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 Aug 2022
Ceased 01 Feb 2024
Ceased
Filing History
34
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
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2024
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
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
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 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
30 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 November 2023
5 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 June 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