Neonomad International Ltd. LONDON


Neonomad International Ltd. is a private limited company registered at Vintage House, 36 - 37 Albert Embankment, Vauxhall, London SE1 7TL. Incorporated on 2021-09-08, this 2-year-old company is run by 2 directors.
Director Johannes B., appointed on 17 February 2022. Director Kyle M., appointed on 08 September 2021.
The company is officially classified as "other information technology service activities" (SIC code: 62090). According to CH database there was a name change on 2022-02-17 and their previous name was Monet Couture Ltd.
The last confirmation statement was sent on 2023-02-28 and the deadline for the following filing is 2024-03-14.

Neonomad International Ltd. Address / Contact

Office Address Vintage House, 36 - 37 Albert Embankment
Office Address2 Vauxhall
Town London
Post code SE1 7TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13609195
Date of Incorporation Wed, 8th Sep 2021
Industry Other information technology service activities
End of financial Year 30th September
Company age 3 years old
Account next due date Thu, 8th Jun 2023 (324 days after)
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Johannes B.

Position: Director

Appointed: 17 February 2022

Kyle M.

Position: Director

Appointed: 08 September 2021

Ernst J.

Position: Director

Appointed: 17 February 2022

Resigned: 17 October 2022

Wesley K.

Position: Director

Appointed: 17 February 2022

Resigned: 13 April 2022

Helen M.

Position: Secretary

Appointed: 08 September 2021

Resigned: 04 January 2022

Helen M.

Position: Director

Appointed: 08 September 2021

Resigned: 13 September 2021

Monique B.

Position: Director

Appointed: 08 September 2021

Resigned: 04 January 2022

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Johannes B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kyle M. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights. Then there is Monique B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Johannes B.

Notified on 1 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Kyle M.

Notified on 8 September 2021
Ceased on 24 February 2022
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights

Monique B.

Notified on 8 September 2021
Ceased on 4 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Monet Couture February 17, 2022

Company filings

Filing category
Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 20th, February 2024
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