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Neon Beach Ltd

Neon Beach Ltd is a liquidation company incorporated on 9 April 2021 with the registered office located in London, City of London. Neon Beach Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
13324173
Private limited company
Age
4 years
Incorporated 9 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 285 days
Dated 12 November 2023 (1 year 10 months ago)
Next confirmation dated 12 November 2024
Was due on 26 November 2024 (9 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 3 Jan 2025 (8 months ago)
Previous address was C/O Tmf Group, 13th Floor, Angel Court London EC2R 7HJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Irish • Lives in Ireland • Born in Apr 1983
Director • Solicitor • Irish • Lives in Ireland • Born in Sep 1978
Onecanvas Brands Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.7K
Increased by £7.38K (+65%)
Total Liabilities
-£1.08M
Increased by £14.1K (+1%)
Net Assets
-£1.06M
Decreased by £6.72K (+1%)
Debt Ratio (%)
5781%
Decreased by 3646.08% (-39%)
Latest Activity
Registered Address Changed
8 Months Ago on 3 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Mr Aidan Corbett Appointed
1 Year 11 Months Ago on 2 Oct 2023
Jack Pierse Resigned
1 Year 11 Months Ago on 2 Oct 2023
Ms Deirdre Maccarthy Appointed
1 Year 11 Months Ago on 2 Oct 2023
Dan Paulsberg Resigned
2 Years 9 Months Ago on 8 Dec 2022
Onecanvas Brands Limited (PSC) Details Changed
3 Years Ago on 29 Aug 2022
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Documents
Resolutions
Submitted on 3 Jan 2025
Registered office address changed from C/O Tmf Group, 13th Floor, Angel Court London EC2R 7HJ England to 7th Floor 21 Lombard Street London EC3V 9AH on 3 January 2025
Submitted on 3 Jan 2025
Appointment of a voluntary liquidator
Submitted on 3 Jan 2025
Statement of affairs
Submitted on 3 Jan 2025
Change of details for Onecanvas Brands Limited as a person with significant control on 29 August 2022
Submitted on 22 Nov 2024
Micro company accounts made up to 31 December 2022
Submitted on 6 Feb 2024
Registered office address changed from C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU England to C/O Tmf Group, 13th Floor, Angel Court London EC2R 7HJ on 11 December 2023
Submitted on 11 Dec 2023
Appointment of Ms Deirdre Maccarthy as a director on 2 October 2023
Submitted on 11 Dec 2023
Termination of appointment of Jack Pierse as a director on 2 October 2023
Submitted on 11 Dec 2023
Confirmation statement made on 12 November 2023 with no updates
Submitted on 11 Dec 2023
Repayment History
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