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Neo Ventures Europe Limited
Neo Ventures Europe Limited is an active company incorporated on 13 January 2023 with the registered office located in London, City of London. Neo Ventures Europe Limited was registered 2 years 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14591116
Private limited company
Age
2 years 10 months
Incorporated
13 January 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 January 2025
(10 months ago)
Next confirmation dated
12 January 2026
Due by
26 January 2026
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
13 Jan
⟶
31 Dec 2023
(11 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Neo Ventures Europe Limited
Contact
Update Details
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 3 months ago)
Previous address was
Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
TMF Corporate Administration Services Limited
Secretary • Secretary
Jonathan Clark Swift
Director • British • Lives in England • Born in Aug 1975
Rahim Suleman
Director • Business Executive • Canadian • Lives in Canada • Born in Oct 1974
Gregory Paul Heydon
Director • British • Lives in England • Born in May 1973
Randal Reid
Director • Business Executive • American • Lives in United States • Born in Oct 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.65M
Turnover
Unreported
Employees
Unreported
Total Assets
£14.21M
Total Liabilities
-£8.29M
Net Assets
£5.93M
Debt Ratio (%)
58%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Tmf Corporate Administration Services Limited Appointed
10 Months Ago on 15 Jan 2025
Alexander Caldwell Resigned
10 Months Ago on 15 Jan 2025
Ms Karen Anne Murray Appointed
10 Months Ago on 15 Jan 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Mr Jonathan Clark Swift Appointed
11 Months Ago on 28 Nov 2024
Mr Gregory Paul Heydon Appointed
11 Months Ago on 28 Nov 2024
Randal Reid Resigned
11 Months Ago on 28 Nov 2024
Rahim Suleman Resigned
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 22 Jan 2025
Appointment of Tmf Corporate Administration Services Limited as a secretary on 15 January 2025
Submitted on 21 Jan 2025
Appointment of Ms Karen Anne Murray as a secretary on 15 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Alexander Caldwell as a secretary on 15 January 2025
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Appointment of Mr Gregory Paul Heydon as a director on 28 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Jonathan Clark Swift as a director on 28 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Rahim Suleman as a director on 28 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Randal Reid as a director on 28 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 26 Jan 2024
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Repayment History
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