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Neon One Limited

Neon One Limited is an active company incorporated on 6 August 2004 with the registered office located in London, Greater London. Neon One Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05199774
Private limited company
Age
21 years
Incorporated 6 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7 Savoy Court
London
WC2R 0EX
England
Address changed on 13 Oct 2022 (2 years 10 months ago)
Previous address was 15-19 Baker's Row London EC1R 3DG England
Telephone
02077349099
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Feb 1968
Neon Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Appear Here Limited
Mr Neil David Hutchinson is a mutual person.
Active
The Neon Foundation
Mr Neil David Hutchinson is a mutual person.
Active
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
£19K
Decreased by £76K (-80%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£7.65M
Decreased by £2.08M (-21%)
Total Liabilities
-£4.14M
Increased by £382K (+10%)
Net Assets
£3.51M
Decreased by £2.46M (-41%)
Debt Ratio (%)
54%
Increased by 15.48% (+40%)
Latest Activity
Confirmation Submitted
26 Days Ago on 11 Aug 2025
Simon John Davies Resigned
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 9 Aug 2023
Christopher Edmund Huey Resigned
2 Years 5 Months Ago on 17 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Forward Internet Holdings Ltd (PSC) Details Changed
3 Years Ago on 10 Dec 2021
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 11 Aug 2025
Termination of appointment of Simon John Davies as a director on 5 September 2024
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 9 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Change of details for Forward Internet Holdings Ltd as a person with significant control on 10 December 2021
Submitted on 9 Aug 2023
Confirmation statement made on 6 August 2023 with updates
Submitted on 9 Aug 2023
Termination of appointment of Christopher Edmund Huey as a director on 17 March 2023
Submitted on 31 Mar 2023
Registered office address changed from 15-19 Baker's Row London EC1R 3DG England to 7 Savoy Court London WC2R 0EX on 13 October 2022
Submitted on 13 Oct 2022
Confirmation statement made on 6 August 2022 with no updates
Submitted on 10 Aug 2022
Repayment History
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