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Neulion, Limited

Neulion, Limited is an active company incorporated on 4 September 2003 with the registered office located in London, Greater London. Neulion, Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04887821
Private limited company
Age
22 years
Incorporated 4 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (4 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6th Floor 55 New Oxford Street
London
WC1A 1BS
England
Address changed on 6 Nov 2025 (2 months ago)
Previous address was 4th Floor C Space House 37-45 City Road London EC1Y 1AT United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in UK • Born in May 1973
Director • Ceo • Italian • Lives in Italy • Born in Apr 1986
PSC
Shareholders, PSCs & Group Structure
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Elli Morii is a mutual person.
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Elli Morii is a mutual person.
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Elli Morii is a mutual person.
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Elli Morii is a mutual person.
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Elli Morii is a mutual person.
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Asperity Employee Benefits Group Ltd
Elli Morii is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Decreased by £1.05M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.68M
Increased by £1.54M (+72%)
Total Liabilities
-£1.14M
Decreased by £5.83M (-84%)
Net Assets
£2.55M
Increased by £7.37M (-153%)
Debt Ratio (%)
31%
Decreased by 294.57% (-91%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 20 Dec 2025
Registered Address Changed
2 Months Ago on 6 Nov 2025
Fred Santarpia Resigned
3 Months Ago on 2 Oct 2025
Goncalo Emanuel Dias Luiz Resigned
3 Months Ago on 2 Oct 2025
Ms Elli Morii Appointed
3 Months Ago on 2 Oct 2025
Andrea Marini Appointed
3 Months Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Sep 2025
Small Accounts Submitted
1 Year 2 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
Joao Pedro Valverde Ramos Resigned
2 Years 2 Months Ago on 23 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Dec 2025
Resolutions
Submitted on 28 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2025
Registered office address changed from 4th Floor C Space House 37-45 City Road London EC1Y 1AT United Kingdom to 6th Floor 55 New Oxford Street London WC1A 1BS on 6 November 2025
Submitted on 6 Nov 2025
Appointment of Andrea Marini as a director on 2 October 2025
Submitted on 16 Oct 2025
Appointment of Ms Elli Morii as a director on 2 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Goncalo Emanuel Dias Luiz as a director on 2 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Fred Santarpia as a director on 2 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 20 Dec 2024
Repayment History
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