Neon Beach Ltd LONDON


Neon Beach Ltd is a private limited company located at C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU. 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 2021-04-09, this 2-year-old company is run by 2 directors.
Director Aidan C., appointed on 02 October 2023. Director Deirdre M., appointed on 02 October 2023.
The company is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
The latest confirmation statement was sent on 2022-11-12 and the date for the subsequent filing is 2023-11-26. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Neon Beach Ltd Address / Contact

Office Address C/o Johnston Carmichael Birchin Court
Office Address2 20 Birchin Lane
Town London
Post code EC3V 9DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13324173
Date of Incorporation Fri, 9th Apr 2021
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st December
Company age 3 years old
Account next due date Sat, 30th Sep 2023 (181 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Aidan C.

Position: Director

Appointed: 02 October 2023

Deirdre M.

Position: Director

Appointed: 02 October 2023

Dan P.

Position: Director

Appointed: 09 April 2021

Resigned: 08 December 2022

Jack P.

Position: Director

Appointed: 09 April 2021

Resigned: 02 October 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Onecanvas Brands Limited from Dublin, Ireland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jack P. This PSC has significiant influence or control over the company,.

Onecanvas Brands Limited

19-22 Baggot Street, Dublin, Ireland

Legal authority The Companies Act 2014 Ireland
Legal form Limited Company
Country registered Ireland
Place registered The Companies Registration Office
Registration number 689632
Notified on 9 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jack P.

Notified on 9 April 2021
Ceased on 9 April 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Current Assets10 798
Net Assets Liabilities-1 055 506
Other
Average Number Employees During Period2
Creditors1 066 823
Fixed Assets519
Net Current Assets Liabilities-1 056 025
Total Assets Less Current Liabilities-1 055 506

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 8th December 2022
filed on: 11th, September 2023
Free Download (1 page)

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