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Neon Management Services Limited

Neon Management Services Limited is a liquidation company incorporated on 8 November 2002 with the registered office located in Leeds, West Yorkshire. Neon Management Services Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
04585298
Private limited company
Age
22 years
Incorporated 8 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 153 days
Dated 8 May 2024 (1 year 5 months ago)
Next confirmation dated 8 May 2025
Was due on 22 May 2025 (5 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
C/O Pkf Littlejohn Advisory 4th Floor 12
King Street
Leeds
LS1 2HL
Address changed on 2 Sep 2025 (1 month ago)
Previous address was Pkf Little John Advisory 3rd Floor One Park Row Leeds LS1 5HN
Telephone
02074887700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Australian • Lives in England • Born in Nov 1965
Director • Finance Director • British • Lives in England • Born in Jun 1983
Secretary
Neon Holdings (U.K.) Limited
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17K
Decreased by £4K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19K
Decreased by £3K (-14%)
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£18K
Decreased by £4K (-18%)
Debt Ratio (%)
5%
Increased by 5.26% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Sep 2025
Mr Luke Robert Tanzer Details Changed
2 Months Ago on 14 Aug 2025
Registered Address Changed
1 Year Ago on 26 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 26 Sep 2024
Declaration of Solvency
1 Year Ago on 26 Sep 2024
Fraser Henry Resigned
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 19 Sep 2025
Director's details changed for Mr Luke Robert Tanzer on 14 August 2025
Submitted on 4 Sep 2025
Registered office address changed from Pkf Little John Advisory 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory 4th Floor 12 King Street Leeds LS1 2HL on 2 September 2025
Submitted on 2 Sep 2025
Declaration of solvency
Submitted on 26 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Appointment of a voluntary liquidator
Submitted on 26 Sep 2024
Registered office address changed from Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AU United Kingdom to Pkf Little John Advisory 3rd Floor One Park Row Leeds LS1 5HN on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Fraser Henry as a secretary on 12 August 2024
Submitted on 13 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Repayment History
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