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Neovita Ltd

Neovita Ltd is a dormant company incorporated on 27 September 2022 with the registered office located in Teddington, Greater London. Neovita Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14379974
Private limited company
Age
3 years
Incorporated 27 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Stonehaus
87 Railway Road
Teddington
Middlesex
TW11 8RZ
England
Address changed on 7 Oct 2025 (19 days ago)
Previous address was Marlborough House 2 Charnwood Street Charnwood Street Derby DE1 2GT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Indian • Lives in India • Born in Dec 1987
Director • German • Lives in Germany • Born in Apr 1968
Marlies Elisabeth Graack
PSC • German • Lives in Germany • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lechtrans Limited
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Eml Consulting Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
European Land & Estate Limited
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
American Network Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Megapharma Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Sirius - Astoria Invest Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Boerde-Consult Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Predator Capital & Management Group Ltd
Companies Assistance Services Ltd and Philipp William Mengpah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
Marlies Elisabeth Graack (PSC) Details Changed
19 Days Ago on 7 Oct 2025
Marlies Elisabeth Graack Details Changed
19 Days Ago on 7 Oct 2025
Registered Address Changed
19 Days Ago on 7 Oct 2025
Companies Assistance Services Ltd Resigned
4 Months Ago on 20 Jun 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 8 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Companies Assistance Services Ltd Appointed
9 Months Ago on 2 Jan 2025
Philipp William Mengpah Resigned
9 Months Ago on 31 Dec 2024
Philipp William Mengpah (PSC) Resigned
9 Months Ago on 31 Dec 2024
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Documents
Director's details changed for Marlies Elisabeth Graack on 7 October 2025
Submitted on 7 Oct 2025
Change of details for Marlies Elisabeth Graack as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Registered office address changed from Marlborough House 2 Charnwood Street Charnwood Street Derby DE1 2GT England to Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ on 7 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Companies Assistance Services Ltd as a secretary on 20 June 2025
Submitted on 25 Jun 2025
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Marlborough House 2 Charnwood Street Charnwood Street Derby DE1 2GT on 12 June 2025
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 8 Mar 2025
Appointment of Companies Assistance Services Ltd as a secretary on 2 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Philipp William Mengpah as a director on 31 December 2024
Submitted on 13 Feb 2025
Notification of Marlies Elisabeth Graack as a person with significant control on 2 January 2025
Submitted on 13 Feb 2025
Appointment of Marlies Elisabeth Graack as a director on 2 January 2025
Submitted on 13 Feb 2025
Repayment History
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