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Neos 13 Ltd

Neos 13 Ltd is an active company incorporated on 27 January 2024 with the registered office located in Cardiff, South Glamorgan. Neos 13 Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15446098
Private limited company
Age
1 year 12 months
Incorporated 27 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 January 2025 (12 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (16 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Jan31 Dec 2024 (11 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Neos Hospitality Wharton Place
13 Wharton Street
Cardiff
CF10 1GS
Wales
Address changed on 4 Jun 2025 (7 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in Wales • Born in Nov 1976
CC Storm UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neos SPV 2 Ltd
Mrs Kellie Thorne, Brett Michael Collier, and 1 more are mutual people.
Active
Neos 2 Ltd
Mrs Kellie Thorne, Brett Michael Collier, and 1 more are mutual people.
Active
Neos 22 Ltd
Mrs Kellie Thorne, Brett Michael Collier, and 1 more are mutual people.
Active
Neos 14 Ltd
Mrs Kellie Thorne, Brett Michael Collier, and 1 more are mutual people.
Active
Neos 16 Ltd
Mrs Kellie Thorne, Brett Michael Collier, and 1 more are mutual people.
Active
Neos SPV 1 Ltd
Mrs Kellie Thorne, Brett Michael Collier, and 1 more are mutual people.
Active
Neos 1 Ltd
Mrs Kellie Thorne, Brett Michael Collier, and 1 more are mutual people.
Active
Neos 15 Ltd
Mrs Kellie Thorne, Brett Michael Collier, and 1 more are mutual people.
Active
Financials
Neos 13 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
Small Accounts Submitted
16 Days Ago on 7 Jan 2026
Mrs Kellie Thorne Appointed
1 Month Ago on 8 Dec 2025
Kenneth Ullerup Resigned
1 Month Ago on 8 Dec 2025
Registered Address Changed
7 Months Ago on 4 Jun 2025
Registered Address Changed
8 Months Ago on 9 May 2025
Mr Kenneth Ullerup Appointed
9 Months Ago on 7 Apr 2025
James Peter Keeton Resigned
9 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 26 Mar 2025
Mr James Peter Keeton Appointed
1 Year 1 Month Ago on 27 Nov 2024
Kenneth Ullerup Resigned
1 Year 1 Month Ago on 27 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Jan 2026
Appointment of Mrs Kellie Thorne as a director on 8 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Kenneth Ullerup as a director on 8 December 2025
Submitted on 15 Dec 2025
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
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
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
Confirmation statement made on 26 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
Repayment History
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