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Neotaste UK Ltd

Neotaste UK Ltd is an active company incorporated on 16 March 2024 with the registered office located in London, Greater London. Neotaste UK Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15568931
Private limited company
Age
1 year 9 months
Incorporated 16 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (9 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Mar31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
37 Albert Embankment
London
SE1 7TL
United Kingdom
Address changed on 21 Mar 2025 (9 months ago)
Previous address was 170 Edmund Street Edmund Street Birmingham B3 2HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1993
Director • Ceo Neotaste GMBH • German • Lives in Germany • Born in May 1992
Neotaste GMBH
PSC
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Mutual Companies
No mutual companies found
Financials
Neotaste UK 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
Full Accounts Submitted
4 Days Ago on 4 Jan 2026
Mr William Anthony Edward Berry Appointed
24 Days Ago on 15 Dec 2025
Sönke Thies Hanneken Resigned
24 Days Ago on 15 Dec 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Registered Address Changed
9 Months Ago on 21 Mar 2025
Mr Sönke Thies Hanneken Appointed
10 Months Ago on 26 Feb 2025
Mr Hendrik Sander Details Changed
11 Months Ago on 3 Feb 2025
Accounting Period Shortened
11 Months Ago on 27 Jan 2025
Registered Address Changed
1 Year Ago on 18 Dec 2024
Incorporated
1 Year 9 Months Ago on 16 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jan 2026
Appointment of Mr William Anthony Edward Berry as a director on 15 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Sönke Thies Hanneken as a director on 15 December 2025
Submitted on 15 Dec 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 2 Apr 2025
Registered office address changed from 170 Edmund Street Edmund Street Birmingham B3 2HB England to 37 Albert Embankment London SE1 7TL on 21 March 2025
Submitted on 21 Mar 2025
Appointment of Mr Sönke Thies Hanneken as a director on 26 February 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Hendrik Sander on 3 February 2025
Submitted on 3 Feb 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 27 Jan 2025
Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 170 Edmund Street Edmund Street Birmingham B3 2HB on 18 December 2024
Submitted on 18 Dec 2024
Incorporation
Submitted on 16 Mar 2024
Repayment History
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