Neon360 Ltd. BIRMINGHAM


Neon360 started in year 2014 as Private Limited Company with registration number 08879436. The Neon360 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Birmingham at 240 Grove Lane. Postal code: B20 2EY.

The firm has one director. Naresh K., appointed on 6 February 2014. There are currently no secretaries appointed. As of 21 May 2024, there was 1 ex director - Anita K.. There were no ex secretaries.

Neon360 Ltd. Address / Contact

Office Address 240 Grove Lane
Office Address2 Handsworth
Town Birmingham
Post code B20 2EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08879436
Date of Incorporation Thu, 6th Feb 2014
Industry Video production activities
Industry Other telecommunications activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Naresh K.

Position: Director

Appointed: 06 February 2014

Anita K.

Position: Director

Appointed: 09 December 2014

Resigned: 08 August 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is Naresh K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anita K. This PSC owns 25-50% shares and has 25-50% voting rights.

Naresh K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anita K.

Notified on 6 April 2016
Ceased on 17 February 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3296 410       
Balance Sheet
Cash Bank On Hand 27 83832 468  11 7191 5084 4956 367
Current Assets7 25835 216   12 3393 34512 8088 817
Debtors1057 378   6201 8378 3132 450
Net Assets Liabilities  22 15013 96415 5842573 1613 2066 261
Cash Bank In Hand7 15327 838       
Net Assets Liabilities Including Pension Asset Liability3296 410       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve2296 310       
Shareholder Funds3296 410       
Other
Version Production Software      111
Average Number Employees During Period     3222
Creditors  -11 385-51 632-7 627-12 0821849 60215 078
Net Current Assets Liabilities3296 410 13 96415 5842573 1613 2066 261
Number Shares Allotted100100100   100100100
Total Assets Less Current Liabilities3296 41027 65013 96415 5842573 1613 2066 261
Par Value Share111      
Creditors Due Within One Year6 92928 806       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 6th February 2024
filed on: 17th, February 2024
Free Download (3 pages)

Company search

Advertisements