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Neon Grove Limited

Neon Grove Limited is an active company incorporated on 16 October 2024 with the registered office located in London, Greater London. Neon Grove Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16020641
Private limited company
Age
1 year
Incorporated 16 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (16 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 16 July 2026 (8 months remaining)
Address
40 Portland Place
London
W1B 1NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1977
Mr Marius Lance Morris Barnett
PSC • South African • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Darren Brett Sims is a mutual person.
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Mazal Media Ltd
Darren Brett Sims is a mutual person.
Active
Rhinofish Digital Ltd
Darren Brett Sims is a mutual person.
Active
Geshem Tov Ltd
Darren Brett Sims is a mutual person.
Active
Aot Design Ltd
Darren Brett Sims is a mutual person.
Active
Quantic Play UK Ltd
Darren Brett Sims is a mutual person.
Active
Financials
Neon Grove Limited 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
Confirmation Submitted
14 Days Ago on 17 Oct 2025
Mr Marius Lance Morris Barnett (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Accounting Period Extended
4 Months Ago on 3 Jul 2025
Darren Brett Sims (PSC) Resigned
8 Months Ago on 21 Feb 2025
Marius Lance Morris Barnett (PSC) Appointed
8 Months Ago on 21 Feb 2025
Incorporated
1 Year Ago on 16 Oct 2024
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 17 Oct 2025
Change of details for Mr Marius Lance Morris Barnett as a person with significant control on 12 September 2025
Submitted on 30 Sep 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 3 Jul 2025
Notification of Marius Lance Morris Barnett as a person with significant control on 21 February 2025
Submitted on 28 Feb 2025
Cessation of Darren Brett Sims as a person with significant control on 21 February 2025
Submitted on 28 Feb 2025
Incorporation
Submitted on 16 Oct 2024
Repayment History
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