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Neos 21 Ltd

Neos 21 Ltd is a dormant company incorporated on 1 August 2022 with the registered office located in Cardiff, South Glamorgan. Neos 21 Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14267914
Private limited company
Age
3 years
Incorporated 1 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Dormant
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 Neos Hospitality Wharton Place 13 Wharton Street Cardiff CF10 1GS Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
CC Storm UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neos SPV 2 Ltd
Russell John Quelch, Mr Brett Michael Collier, and 1 more are mutual people.
Active
Neos 2 Ltd
Russell John Quelch, Mr Brett Michael Collier, and 1 more are mutual people.
Active
Neos 22 Ltd
Russell John Quelch, Mr Brett Michael Collier, and 1 more are mutual people.
Active
Neos 14 Ltd
Russell John Quelch, Mr Brett Michael Collier, and 1 more are mutual people.
Active
Neos 16 Ltd
Russell John Quelch, Mr Brett Michael Collier, and 1 more are mutual people.
Active
Neos SPV 1 Ltd
Russell John Quelch, Mr Brett Michael Collier, and 1 more are mutual people.
Active
Neos 1 Ltd
Russell John Quelch, Mr Brett Michael Collier, and 1 more are mutual people.
Active
Neos 15 Ltd
Russell John Quelch, Mr Brett Michael Collier, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Registered Address Changed
3 Months Ago on 4 Jun 2025
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
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
Confirmation Submitted
1 Year Ago on 14 Aug 2024
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 7 Aug 2025
Registered office address changed from Neos Hospitality Wharton Place 13 Wharton Street Cardiff CF10 1GS Wales to Neos Hospitality Wharton Place 13 Wharton Street Cardiff CF10 1GS on 4 June 2025
Submitted on 4 Jun 2025
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
Certificate of change of name
Submitted on 30 Dec 2024
Appointment of Mr James Peter Keeton as a director on 27 November 2024
Submitted on 30 Dec 2024
Termination of appointment of Kenneth Ullerup as a director on 27 November 2024
Submitted on 30 Dec 2024
Registration of charge 142679140003, created on 16 December 2024
Submitted on 19 Dec 2024
Repayment History
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