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NEO VENTURES EUROPE LIMITED (14591116)

NEO VENTURES EUROPE LIMITED (14591116) is an active UK company. incorporated on 13 January 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. NEO VENTURES EUROPE LIMITED has been registered for 3 years. Current directors include HEYDON, Gregory Paul, MORRIS, Kevin Daniel, SWIFT, Jonathan Clark.

Company Number
14591116
Status
active
Type
ltd
Incorporated
13 January 2023
Age
3 years
Address
C/O Tmf Group 13th Floor, London, EC2R 7HJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HEYDON, Gregory Paul, MORRIS, Kevin Daniel, SWIFT, Jonathan Clark
SIC Codes
64209, 71122

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Introduction
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NEO VENTURES EUROPE LIMITED

NEO VENTURES EUROPE LIMITED is an active company incorporated on 13 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. NEO VENTURES EUROPE LIMITED was registered 3 years ago.(SIC: 64209, 71122)

Status

active

Active since 3 years ago

Company No

14591116

LTD Company

Age

3 Years

Incorporated 13 January 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2026 (3 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

9 months left

Last Filed

Made up to 12 January 2026 (3 months ago)
Submitted on 13 April 2026 (Just now)

Next Due

Due by 26 January 2027
For period ending 12 January 2027
Contact
Address

C/O Tmf Group 13th Floor One Angel Court London, EC2R 7HJ,

Previous Addresses

Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 13 January 2023To: 24 July 2023
Timeline

7 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Jan 23
Director Joined
Feb 23
Funding Round
Apr 23
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Dec 24
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

MURRAY, Karen Anne

Active
13th Floor, LondonEC2R 7HJ
Secretary
Appointed 15 Jan 2025

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active
13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 15 Jan 2025

HEYDON, Gregory Paul

Active
13th Floor, LondonEC2R 7HJ
Born May 1973
Director
Appointed 28 Nov 2024

MORRIS, Kevin Daniel

Active
13th Floor, LondonEC2R 7HJ
Born April 1969
Director
Appointed 01 Feb 2023

SWIFT, Jonathan Clark

Active
13th Floor, LondonEC2R 7HJ
Born August 1975
Director
Appointed 28 Nov 2024

CALDWELL, Alexander

Resigned
13th Floor, LondonEC2R 7HJ
Secretary
Appointed 13 Jan 2023
Resigned 15 Jan 2025

REID, Randal

Resigned
13th Floor, LondonEC2R 7HJ
Born October 1956
Director
Appointed 13 Jan 2023
Resigned 28 Nov 2024

SULEMAN, Rahim

Resigned
13th Floor, LondonEC2R 7HJ
Born October 1974
Director
Appointed 13 Jan 2023
Resigned 28 Nov 2024
Fundings
Financials
Latest Activities

Filing History

18

Change Person Director Company With Change Date
13 April 2026
CH01Change of Director Details
Confirmation Statement With No Updates
13 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2025
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
21 January 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
17 January 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 January 2025
AP03Appointment of Secretary
Accounts With Accounts Type Full
3 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 December 2024
TM01Termination of Director
Confirmation Statement With Updates
26 January 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 July 2023
AD01Change of Registered Office Address
Capital Allotment Shares
19 April 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 February 2023
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
13 January 2023
AA01Change of Accounting Reference Date
Incorporation Company
13 January 2023
NEWINCIncorporation