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Neom Retail 1 Limited

Neom Retail 1 Limited is a dormant company incorporated on 14 May 2014 with the registered office located in Altrincham, Greater Manchester. Neom Retail 1 Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09040321
Private limited company
Age
11 years
Incorporated 14 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 14 Nov 2023 (1 year 9 months ago)
Previous address was Gardner House Hornbeam Park Harrogate HG2 8NA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Neom Ltd
PSC • PSC
Director • Managing Director • British • Lives in England • Born in Dec 1977
Director • Managing Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Neom Ltd
Oakwood Corporate Secretary Limited, Nicola Jayne Elliott, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mr Oliver Mennell Details Changed
8 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 9 Dec 2024
Mrs Nicola Jayne Elliott Details Changed
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 23 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 14 Nov 2023
Neom Ltd. (PSC) Details Changed
1 Year 9 Months Ago on 14 Nov 2023
Oakwood Corporate Secretary Limited Appointed
1 Year 9 Months Ago on 13 Nov 2023
Mrs Nicola Jayne Elliott Details Changed
3 Years Ago on 1 Oct 2021
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Documents
Director's details changed for Mrs Nicola Jayne Elliott on 31 May 2024
Submitted on 28 Mar 2025
Director's details changed for Mr Oliver Mennell on 3 January 2025
Submitted on 28 Mar 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 9 Dec 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 9 Apr 2024
Director's details changed for Mrs Nicola Jayne Elliott on 1 October 2021
Submitted on 5 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 23 Mar 2024
Change of details for Neom Ltd. as a person with significant control on 14 November 2023
Submitted on 14 Nov 2023
Registered office address changed from Gardner House Hornbeam Park Harrogate HG2 8NA England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 14 November 2023
Submitted on 14 Nov 2023
Appointment of Oakwood Corporate Secretary Limited as a secretary on 13 November 2023
Submitted on 14 Nov 2023
Repayment History
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