ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Neos 5 Ltd

Neos 5 Ltd is an active company incorporated on 24 January 2024 with the registered office located in Cardiff, South Glamorgan. Neos 5 Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15439262
Private limited company
Age
1 year 7 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 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 Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD 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 • Chartered Accountant • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Sep 1978
CC Storm UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Neos 5 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
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
Confirmation Submitted
5 Months Ago on 26 Mar 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
Mr Kenneth Ullerup Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Brett Michael Collier Appointed
1 Year 4 Months Ago on 1 May 2024
Get Credit Report
Discover Neos 5 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Termination of appointment of James Peter Keeton as a director on 7 April 2025
Submitted on 9 May 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 United Kingdom to Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 26 Mar 2025
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 154392620002, created on 16 December 2024
Submitted on 19 Dec 2024
Certificate of change of name
Submitted on 14 May 2024
Appointment of Mr Brett Michael Collier as a director on 1 May 2024
Submitted on 13 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year