Neare Limited is a private limited company situated at Silver House, 31-35, Beak Street, London W1F 9SX. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-09-06, this 6-year-old company is run by 1 director.
Director Thomas W., appointed on 06 September 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official information there was a change of name on 2021-07-02 and their previous name was Alterx (Newbury) Limited.
The latest confirmation statement was sent on 2023-09-05 and the date for the subsequent filing is 2024-09-19. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Silver House, 31-35 |
| Office Address2 | Beak Street |
| Town | London |
| Post code | W1F 9SX |
| Country of origin | United Kingdom |
| Registration Number | 10949223 |
| Date of Incorporation | Wed, 6th Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 06 September 2017
The list of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Hoopoe Partners Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Providence Island Company Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alterx Retail Partners 1 Llp, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hoopoe Partners Limited
3rd Floor Silver House, 31-35 Beak Street, London, W1F 9SX, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12206171 |
| Notified on | 28 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Providence Island Company Limited
3rd Floor Silver House, 31-35 Beak Street, London, W1F 9SX, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12218046 |
| Notified on | 28 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alterx Retail Partners 1 Llp
3rd Floor, Silver House 31-35 Beak Street, London, W1F 9SX, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc427708 |
| Notified on | 19 June 2019 |
| Ceased on | 28 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alteris Partners Limited
Silver House, 31-35 Beak Street, London, W1F 9SX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 September 2017 |
| Ceased on | 19 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Alterx (newbury) | July 2, 2021 |
| Alteris (bury) | May 30, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 1 | 1 | 1 | 1 | 26 601 | 26 700 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 100 |
| Cash Bank On Hand | 1 | |||||
| Other | ||||||
| Creditors | 26 600 | 26 600 | ||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 100 |
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 23rd, November 2023 |
accounts | Free Download (3 pages) |
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