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Neos 22 Ltd

Neos 22 Ltd is an active company incorporated on 26 February 2021 with the registered office located in Cardiff, South Glamorgan. Neos 22 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13229147
Private limited company
Age
4 years
Incorporated 26 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Neos Hospitality Wharton Place
13 Wharton Street
Cardiff
CF10 1GS
Wales
Address changed on 4 Jun 2025 (3 months ago)
Previous address was Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD Wales
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Director • Danish • Lives in Denmark • Born in Feb 1979
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Sep 1978
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1974
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neos SPV 2 Ltd
Mr Brett Michael Collier, James Peter Keeton, and 1 more are mutual people.
Active
Neos 2 Ltd
Mr Brett Michael Collier, James Peter Keeton, and 1 more are mutual people.
Active
Neos 14 Ltd
Mr Brett Michael Collier, James Peter Keeton, and 1 more are mutual people.
Active
Neos 16 Ltd
Mr Brett Michael Collier, James Peter Keeton, and 1 more are mutual people.
Active
Neos SPV 1 Ltd
Mr Brett Michael Collier, James Peter Keeton, and 1 more are mutual people.
Active
Neos 1 Ltd
Mr Brett Michael Collier, James Peter Keeton, and 1 more are mutual people.
Active
Neos 15 Ltd
Mr Brett Michael Collier, James Peter Keeton, and 1 more are mutual people.
Active
Neos 20 Ltd
James Peter Keeton, Russell John Quelch, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£51.83K
Decreased by £166.27K (-76%)
Total Liabilities
-£19.45K
Decreased by £136.63K (-88%)
Net Assets
£32.38K
Decreased by £29.64K (-48%)
Debt Ratio (%)
38%
Decreased by 34.04% (-48%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Jun 2025
Registered Address Changed
4 Months Ago on 9 May 2025
Mr Kenneth Ullerup Appointed
5 Months Ago on 7 Apr 2025
James Peter Keeton Resigned
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
New Charge Registered
8 Months Ago on 16 Dec 2024
Kenneth Ullerup Resigned
9 Months Ago on 27 Nov 2024
Mr James Peter Keeton Appointed
9 Months Ago on 27 Nov 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Kenneth Ullerup Appointed
1 Year 4 Months Ago on 1 May 2024
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Documents
Registered office address changed from Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD Wales to Neos Hospitality Wharton Place 13 Wharton Street Cardiff CF10 1GS on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Kenneth Ullerup as a director on 7 April 2025
Submitted on 9 May 2025
Registered office address changed from Proud Mary 42-43 st Mary Street Cardiff CF10 1AD Wales to Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD on 9 May 2025
Submitted on 9 May 2025
Termination of appointment of James Peter Keeton as a director on 7 April 2025
Submitted on 9 May 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 26 Mar 2025
Certificate of change of name
Submitted on 30 Dec 2024
Termination of appointment of Kenneth Ullerup as a director on 27 November 2024
Submitted on 30 Dec 2024
Appointment of Mr James Peter Keeton as a director on 27 November 2024
Submitted on 30 Dec 2024
Registration of charge 132291470003, created on 16 December 2024
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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