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Neos Composites Limited

Neos Composites Limited is a dissolved company incorporated on 24 February 2009 with the registered office located in London, City of London. Neos Composites Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 24 June 2025 (2 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06829127
Private limited company
Age
16 years
Incorporated 24 February 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 September 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was Unit 3,4 and 5 Brown Lion Street Tipton DY4 9EG England
Telephone
01215223722
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Sep 1968
Director • Manager • Indian • Lives in England • Born in Jul 1974
Director • Manager • British • Lives in England • Born in Sep 1970
Neos International Limited
PSC
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Mutual Companies
Quantum Manufacturing Limited
Hareesh Malleshappa Totiger and Mr Carl Roberts are mutual people.
Active
Toti International Limited
Hareesh Malleshappa Totiger is a mutual person.
Active
CR Consult Limited
Mr Carl Roberts is a mutual person.
Active
Neos Solutions Limited
Hareesh Malleshappa Totiger is a mutual person.
Active
Toti Ventures Limited
Hareesh Malleshappa Totiger is a mutual person.
Active
Techne Nous Limited
Mr Carl Roberts is a mutual person.
Active
Neos Engineering Limited
Hareesh Malleshappa Totiger, Mr Carl Roberts, and 1 more are mutual people.
Dissolved
Neos Technologies Limited
Hareesh Malleshappa Totiger, Mr Carl Roberts, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 2 Mar31 Mar 2021
Traded for 13 months
Cash in Bank
£69.81K
Decreased by £1.14M (-94%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£3.02M
Increased by £589.34K (+24%)
Total Liabilities
-£1.35M
Increased by £824.87K (+157%)
Net Assets
£1.67M
Decreased by £235.54K (-12%)
Debt Ratio (%)
45%
Increased by 23.07% (+107%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 24 Jun 2025
Moved to Dissolution
5 Months Ago on 24 Mar 2025
Administration Period Extended
1 Year 5 Months Ago on 23 Mar 2024
Administrator Appointed
2 Years 5 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Small Accounts Submitted
3 Years Ago on 5 Apr 2022
New Charge Registered
3 Years Ago on 13 Dec 2021
Hareesh Malleshappa Totiger (PSC) Resigned
4 Years Ago on 7 Jul 2021
Carl Roberts (PSC) Resigned
4 Years Ago on 7 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jun 2025
Notice of move from Administration to Dissolution
Submitted on 24 Mar 2025
Administrator's progress report
Submitted on 25 Oct 2024
Administrator's progress report
Submitted on 30 Apr 2024
Notice of extension of period of Administration
Submitted on 23 Mar 2024
Administrator's progress report
Submitted on 30 Oct 2023
Notice of deemed approval of proposals
Submitted on 22 Jun 2023
Statement of affairs with form AM02SOA
Submitted on 23 May 2023
Statement of administrator's proposal
Submitted on 22 May 2023
Registered office address changed from Unit 3,4 and 5 Brown Lion Street Tipton DY4 9EG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 4 April 2023
Submitted on 4 Apr 2023
Repayment History
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