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Neos Solutions Limited

Neos Solutions Limited is a dormant company incorporated on 19 June 2023 with the registered office located in Worcester, Worcestershire. Neos Solutions Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
14943040
Private limited company
Age
2 years 2 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 19 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Neos Solutions Limited
Cosgrove Close
Worcester
WR3 8UA
England
Address changed on 19 Aug 2024 (1 year ago)
Previous address was 15 Meadowland Close Leyland Preston Lancashire PR266QW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
PSC • Director • Director • Indian • Lives in England • Born in Jul 1974 • Engineer
PSC • Director • English • Lives in England • Born in Sep 1968 • Engineer
Director • British • Lives in UK • Born in Aug 1967
Director • Engineer • British • Lives in UK • Born in Sep 1970
Director • British • Lives in England • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Manufacturing Limited
Neil James Williams and Hareesh Malleshappa Totiger are mutual people.
Active
Toti International Limited
Hareesh Malleshappa Totiger is a mutual person.
Active
NJW Projects Limited
Neil James Williams is a mutual person.
Active
Toti Ventures Limited
Hareesh Malleshappa Totiger is a mutual person.
Active
Novus Consultancy Ltd
Neil James Williams is a mutual person.
Active
Neos Automotive Limited
Neil James Williams and Hareesh Malleshappa Totiger are mutual people.
Dissolved
Neos International Limited
Neil James Williams and Hareesh Malleshappa Totiger are mutual people.
Dissolved
Neos Engineering Limited
Hareesh Malleshappa Totiger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
Latest Activity
New Charge Registered
3 Months Ago on 30 May 2025
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
New Charge Registered
5 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Neil Williams (PSC) Resigned
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
New Charge Registered
1 Year Ago on 15 Aug 2024
Mr Carl Roberts (PSC) Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Neil Williams (PSC) Appointed
1 Year 1 Month Ago on 8 Aug 2024
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Documents
Registration of charge 149430400003, created on 30 May 2025
Submitted on 30 May 2025
Registration of charge 149430400002, created on 21 March 2025
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 4 Dec 2024
Cessation of Neil Williams as a person with significant control on 3 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Change of details for Mr Carl Roberts as a person with significant control on 8 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 3 Sep 2024
Registered office address changed from 15 Meadowland Close Leyland Preston Lancashire PR266QW United Kingdom to Neos Solutions Limited Cosgrove Close Worcester WR3 8UA on 19 August 2024
Submitted on 19 Aug 2024
Registration of charge 149430400001, created on 15 August 2024
Submitted on 16 Aug 2024
Repayment History
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