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Neorock Ltd

Neorock Ltd is a dormant company incorporated on 10 November 2022 with the registered office located in London, Greater London. Neorock Ltd was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14476996
Private limited company
Age
2 years 10 months
Incorporated 10 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 10 Nov30 Nov 2023 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2024
Was due on 31 August 2025 (1 month ago)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Latvian • Lives in Latvia • Born in Apr 1988 • Ceo, Chairman Of The Board Of Directors
PSC • Director • Ukrainian • Lives in Latvia • Born in Apr 1979 • Chief Visionary Officer
Director • Member Of The Board Of Directors • Ukrainian • Lives in Ukraine • Born in Jan 1979
Director • Member Of The Board Of Directors • Latvian • Lives in Latvia • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellcome Key Worldwide Group Limited
Janis Rullis and Reinis Tumovs are mutual people.
Active
Neotech Lab Limited
Janis Rullis is a mutual person.
Active
The Neobankers Group Limited
Reinis Tumovs is a mutual person.
Active
The Neoverse Dao Corporation Limited
Janis Rullis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Janis Rullis (PSC) Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 1 Apr 2025
Andriy Stryzhak Appointed
6 Months Ago on 1 Apr 2025
Reinis Tumovs Resigned
6 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Reinis Tumovs (PSC) Resigned
8 Months Ago on 27 Jan 2025
Janis Rullis (PSC) Resigned
8 Months Ago on 27 Jan 2025
Andriy Stryzhak (PSC) Appointed
8 Months Ago on 27 Jan 2025
Reinis Tumovs (PSC) Appointed
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Termination of appointment of Reinis Tumovs as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Andriy Stryzhak as a director on 1 April 2025
Submitted on 1 Apr 2025
Notification of Janis Rullis as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Notification of Andriy Stryzhak as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Cessation of Janis Rullis as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Cessation of Reinis Tumovs as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Notification of Reinis Tumovs as a person with significant control on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Oleksandr Pavlenko as a director on 7 October 2024
Submitted on 7 Oct 2024
Repayment History
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