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Neologik Ltd

Neologik Ltd is an active company incorporated on 3 May 2022 with the registered office located in London, Greater London. Neologik Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14083000
Private limited company
Age
3 years
Incorporated 3 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 June 2025 (3 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
86-90 Paul Street 3rd Floor
London
London
EC2A 4NE
England
Address changed on 12 Jul 2022 (3 years ago)
Previous address was 16 Wansford Close Brentwood Essex CM14 4PU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
19
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1976
Director • PSC • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Jul 1965
Director • New Zealander,british • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Railike Limited
James Richard Bowring Stoddart is a mutual person.
Active
Stonesfield Capital Limited
James Richard Bowring Stoddart is a mutual person.
Active
Bestport General Partner Limited
James Richard Bowring Stoddart is a mutual person.
Active
Packard Nominees Limited
James Richard Bowring Stoddart is a mutual person.
Active
Snaptrip Group Limited
James Richard Bowring Stoddart is a mutual person.
Active
Bestport Private Equity Limited
James Richard Bowring Stoddart is a mutual person.
Active
Bulb Topco Limited
James Richard Bowring Stoddart is a mutual person.
Active
K1W1 Consulting Limited
Mr Michael Van Klink is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£677.99K
Increased by £677.99K (%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 11 (+79%)
Total Assets
£844.21K
Increased by £750.44K (+800%)
Total Liabilities
-£462.63K
Increased by £40.84K (+10%)
Net Assets
£381.58K
Increased by £709.6K (-216%)
Debt Ratio (%)
55%
Decreased by 395% (-88%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Mr James Richard Bowring Stoddart Appointed
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 28 Nov 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Jonathan Ian Shaw Resigned
2 Years 3 Months Ago on 21 Jun 2023
New Charge Registered
2 Years 8 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
Bryan Gavin Lloyd (PSC) Appointed
3 Years Ago on 8 Sep 2022
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Documents
Certificate of change of name
Submitted on 28 Jul 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 10 Jul 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 12 Aug 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Statement of capital following an allotment of shares on 7 June 2024
Submitted on 7 Jun 2024
Second filing of a statement of capital following an allotment of shares on 16 April 2024
Submitted on 4 Jun 2024
Second filing of a statement of capital following an allotment of shares on 29 November 2023
Submitted on 3 Jun 2024
Resolutions
Submitted on 24 Apr 2024
Statement of capital following an allotment of shares on 16 April 2024
Submitted on 19 Apr 2024
Memorandum and Articles of Association
Submitted on 21 Dec 2023
Repayment History
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