Neos Ventures Limited in Grant Way ISLEWORTH

Neos Ventures Limited ISLEWORTH

Founded in 2016, Neos Ventures, classified under reg no. 09941700 is an active company. Currently registered at Sky Central TW7 5QD, Isleworth the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 5 directors, namely Olivia R., Paul S. and Sophia A. and others. Of them, Matthew P. has been with the company the longest, being appointed on 8 January 2016 and Olivia R. and Paul S. and Sophia A. have been with the company for the least time - from 2 February 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael P. who worked with the the firm until 7 April 2021.

Neos Ventures Limited Address / Contact

Office Address	Sky Central
Office Address2	Grant Way
Town	Isleworth
Post code	TW7 5QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09941700
Date of Incorporation	Fri, 8th Jan 2016
Industry	Other information technology service activities
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Olivia R.

Position: Director

Appointed: 02 February 2024

Paul S.

Position: Director

Appointed: 02 February 2024

Sophia A.

Position: Director

Appointed: 02 February 2024

Sky Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 11 June 2021

Mark W.

Position: Director

Appointed: 11 June 2021

Matthew P.

Position: Director

Appointed: 08 January 2016

Karl H.

Position: Director

Appointed: 14 February 2022

Resigned: 02 February 2024

Jennifer D.

Position: Director

Appointed: 30 September 2021

Resigned: 02 February 2024

Jennifer H.

Position: Director

Appointed: 30 September 2021

Resigned: 02 February 2024

Pierre C.

Position: Director

Appointed: 23 July 2021

Resigned: 02 February 2024

Emma L.

Position: Director

Appointed: 11 June 2021

Resigned: 30 September 2021

Lyssa M.

Position: Director

Appointed: 11 June 2021

Resigned: 17 January 2022

David S.

Position: Director

Appointed: 30 November 2020

Resigned: 11 June 2021

Anthony B.

Position: Director

Appointed: 13 November 2020

Resigned: 11 June 2021

Adam B.

Position: Director

Appointed: 30 January 2019

Resigned: 13 November 2020

Philip B.

Position: Director

Appointed: 30 January 2019

Resigned: 11 June 2021

Orlando M.

Position: Director

Appointed: 30 January 2019

Resigned: 30 November 2020

Michael P.

Position: Director

Appointed: 30 January 2019

Resigned: 07 April 2021

Adam B.

Position: Director

Appointed: 26 May 2017

Resigned: 13 November 2018

Richard K.

Position: Director

Appointed: 09 December 2016

Resigned: 30 January 2019

Stephen B.

Position: Director

Appointed: 02 November 2016

Resigned: 11 June 2021

Barry S.

Position: Director

Appointed: 02 November 2016

Resigned: 30 January 2019

Krystian Z.

Position: Director

Appointed: 12 April 2016

Resigned: 16 January 2018

Ian C.

Position: Director

Appointed: 08 February 2016

Resigned: 01 June 2016

Michael P.

Position: Secretary

Appointed: 08 February 2016

Resigned: 07 April 2021

Michael P.

Position: Director

Appointed: 08 February 2016

Resigned: 26 May 2017

Richard P.

Position: Director

Appointed: 08 February 2016

Resigned: 01 June 2016

People with significant control

The list of PSCs that own or control the company is made up of 5 names. As we found, there is Sky Uk Limited from Isleworth, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. Another one in the persons with significant control register is Aviva Insurance Limited that entered Perth, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Matthew P., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Sky Uk Limited

Sky Central Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02906991
Notified on	11 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aviva Insurance Limited

Aviva Pitheavlis, Perth, PH2 0NH, Scotland

Legal authority	Scotland
Legal form	Private Limited Company
Notified on	31 January 2019
Ceased on	11 June 2021
Nature of control:	75,01-100% shares

Matthew P.

Notified on	21 November 2018
Ceased on	31 January 2019
Nature of control:	significiant influence or control

Matthew P.

Notified on	7 April 2016
Ceased on	19 November 2018
Nature of control:	25-50% shares

Krystian Z.

Notified on	7 April 2016
Ceased on	16 January 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	802 000	3 384 014	363 306
Current Assets	916 477	3 561 876	1 549 758
Debtors		93 323	1 175 990
Net Assets Liabilities	928 883	4 271 038	-636 398
Property Plant Equipment	25 780	54 616	54 690
Total Inventories	114 477	84 539	10 462

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 005	7 017	29 922
Creditors	13 374	128 890	674 282
Fixed Assets	25 780	838 052	838 126
Increase From Depreciation Charge For Year Property Plant Equipment		5 012	22 905
Intangible Assets		783 436	783 436
Intangible Assets Gross Cost		783 436	783 436
Net Current Assets Liabilities	903 103	3 432 986	875 476
Property Plant Equipment Gross Cost	27 785	61 633	84 612
Total Additions Including From Business Combinations Intangible Assets		783 436
Total Additions Including From Business Combinations Property Plant Equipment		33 848	22 979
Total Assets Less Current Liabilities	928 883	4 271 038	1 713 602

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2nd February 2024 filed on: 9th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2nd February 2024 filed on: 9th, February 2024	officers	Free Download (2 pages)
TM01	2nd February 2024 - the day director's appointment was terminated filed on: 9th, February 2024	officers	Free Download (1 page)
CH01	On 2nd February 2024 director's details were changed filed on: 9th, February 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd February 2024 filed on: 9th, February 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd February 2024 filed on: 9th, February 2024	officers	Free Download (2 pages)
TM01	2nd February 2024 - the day director's appointment was terminated filed on: 9th, February 2024	officers	Free Download (1 page)
TM01	2nd February 2024 - the day director's appointment was terminated filed on: 9th, February 2024	officers	Free Download (1 page)
TM01	2nd February 2024 - the day director's appointment was terminated filed on: 9th, February 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 1st, November 2023	accounts	Free Download (474 pages)
CH01	On 15th May 2023 director's details were changed filed on: 22nd, May 2023	officers	Free Download (2 pages)
CH01	On 15th May 2023 director's details were changed filed on: 18th, May 2023	officers	Free Download (2 pages)
SH01	Statement of Capital on 24th February 2023: 1914.50 GBP filed on: 28th, February 2023	capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 15th, December 2022	accounts	Free Download (351 pages)
SH01	Statement of Capital on 25th March 2022: 1914.50 GBP filed on: 1st, April 2022	capital	Free Download (4 pages)
AP01	New director was appointed on 14th February 2022 filed on: 25th, February 2022	officers	Free Download (2 pages)
TM01	17th January 2022 - the day director's appointment was terminated filed on: 26th, January 2022	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, December 2021	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, December 2021	resolution	Free Download (2 pages)
AP01	New director was appointed on 30th September 2021 filed on: 12th, October 2021	officers	Free Download (2 pages)
TM01	30th September 2021 - the day director's appointment was terminated filed on: 11th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2021 filed on: 11th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd July 2021 filed on: 30th, July 2021	officers	Free Download (2 pages)
SH01	Statement of Capital on 14th July 2021: 1914.50 GBP filed on: 15th, July 2021	capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 2nd, July 2021	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, July 2021	resolution	Free Download (2 pages)
AP01	New director was appointed on 11th June 2021 filed on: 16th, June 2021	officers	Free Download (2 pages)
AD01	Address change date: 16th June 2021. New Address: Sky Central Grant Way Isleworth Middlesex TW7 5QD. Previous address: 47 Bermondsey Street London SE1 3XT England filed on: 16th, June 2021	address	Free Download (1 page)
TM01	11th June 2021 - the day director's appointment was terminated filed on: 16th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 11th June 2021 filed on: 16th, June 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 11th June 2021 filed on: 16th, June 2021	officers	Free Download (2 pages)
TM01	11th June 2021 - the day director's appointment was terminated filed on: 16th, June 2021	officers	Free Download (1 page)
TM01	11th June 2021 - the day director's appointment was terminated filed on: 16th, June 2021	officers	Free Download (1 page)
TM01	11th June 2021 - the day director's appointment was terminated filed on: 16th, June 2021	officers	Free Download (1 page)
AP04	New secretary appointment on 11th June 2021 filed on: 16th, June 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, May 2021	accounts	Free Download (39 pages)
TM01	7th April 2021 - the day director's appointment was terminated filed on: 7th, April 2021	officers	Free Download (1 page)
TM02	7th April 2021 - the day secretary's appointment was terminated filed on: 7th, April 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, March 2021	resolution	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 25th, February 2021	accounts	Free Download (40 pages)
SH01	Statement of Capital on 31st January 2019: 1785.39 GBP filed on: 17th, February 2021	capital	Free Download (4 pages)
AP01	New director was appointed on 30th November 2020 filed on: 30th, November 2020	officers	Free Download (2 pages)
TM01	30th November 2020 - the day director's appointment was terminated filed on: 30th, November 2020	officers	Free Download (1 page)
TM01	13th November 2020 - the day director's appointment was terminated filed on: 13th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 13th November 2020 filed on: 13th, November 2020	officers	Free Download (2 pages)
SH01	Statement of Capital on 1st July 2020: 1892.28 GBP filed on: 2nd, July 2020	capital	Free Download (4 pages)
SH01	Statement of Capital on 1st June 2020: 1861.85 GBP filed on: 23rd, June 2020	capital	Free Download (4 pages)
TM01	30th January 2019 - the day director's appointment was terminated filed on: 20th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 30th January 2019 filed on: 20th, March 2019	officers	Free Download (2 pages)
TM01	30th January 2019 - the day director's appointment was terminated filed on: 20th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 30th January 2019 filed on: 20th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 30th January 2019 filed on: 20th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 30th January 2019 filed on: 20th, March 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, February 2019	resolution	Free Download (36 pages)
SH01	Statement of Capital on 22nd January 2019: 544.36 GBP filed on: 29th, January 2019	capital	Free Download (4 pages)
SH01	Statement of Capital on 31st December 2018: 540.88 GBP filed on: 29th, January 2019	capital	Free Download (4 pages)
TM01	13th November 2018 - the day director's appointment was terminated filed on: 14th, November 2018	officers	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, August 2018	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 20th, August 2018	incorporation	Free Download (21 pages)
TM01	16th January 2018 - the day director's appointment was terminated filed on: 17th, January 2018	officers	Free Download (1 page)
AD01	Address change date: 21st September 2017. New Address: 47 Bermondsey Street London SE1 3XT. Previous address: Lux Building Unit 10 2-4 Hoxton Square London N1 6NU United Kingdom filed on: 21st, September 2017	address	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 22nd, June 2017	resolution	Free Download (22 pages)
SH01	Statement of Capital on 26th May 2017: 536.17 GBP filed on: 16th, June 2017	capital	Free Download (4 pages)
TM01	26th May 2017 - the day director's appointment was terminated filed on: 16th, June 2017	officers	Free Download (1 page)
AP01	New director was appointed on 26th May 2017 filed on: 16th, June 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution filed on: 22nd, March 2017	resolution	Free Download (24 pages)
SH01	Statement of Capital on 13th February 2017: 404.51 GBP filed on: 20th, March 2017	capital	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 22nd, February 2017	accounts	Free Download (6 pages)
AD01	Address change date: 8th February 2017. New Address: Lux Building Unit 10 2-4 Hoxton Square London N1 6NU. Previous address: 4th Floor 2-4 Hoxton Square London N1 6NU England filed on: 8th, February 2017	address	Free Download (1 page)
AP01	New director was appointed on 9th December 2016 filed on: 8th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd November 2016 filed on: 8th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd November 2016 filed on: 8th, February 2017	officers	Free Download (2 pages)
AD01	Address change date: 8th November 2016. New Address: 4th Floor 2-4 Hoxton Square London N1 6NU. Previous address: 4th Floor, 5-9 Hatton Wall London EC1N 8HX United Kingdom filed on: 8th, November 2016	address	Free Download (1 page)
SH01	Statement of Capital on 10th August 2016: 290.47 GBP filed on: 24th, August 2016	capital	Free Download (4 pages)
SH01	Statement of Capital on 8th August 2016: 260.83 GBP filed on: 24th, August 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 4th August 2016: 238.61 GBP filed on: 24th, August 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 3rd August 2016: 234.68 GBP filed on: 23rd, August 2016	capital	Free Download (3 pages)
SH02	Sub-division of shares on 3rd August 2016 filed on: 19th, August 2016	capital	Free Download (26 pages)
SH02	Sub-division of shares on 7th April 2016 filed on: 28th, June 2016	capital	Free Download (5 pages)
AA01	Current accounting period shortened from 31st January 2017 to 31st December 2016 filed on: 15th, June 2016	accounts	Free Download (1 page)
TM01	1st June 2016 - the day director's appointment was terminated filed on: 15th, June 2016	officers	Free Download (1 page)
TM01	1st June 2016 - the day director's appointment was terminated filed on: 15th, June 2016	officers	Free Download (1 page)
SH01	Statement of Capital on 7th April 2016: 200.00 GBP filed on: 13th, June 2016	capital	Free Download (4 pages)
AP01	New director was appointed on 12th April 2016 filed on: 12th, April 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 8th February 2016 filed on: 9th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 8th February 2016 filed on: 9th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 8th February 2016 filed on: 9th, February 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 8th February 2016 filed on: 8th, February 2016	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, January 2016	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 8th January 2016: 100.00 GBP	capital

Neos Ventures Limited ISLEWORTH

Neos Ventures Limited Address / Contact

Company Information / Profile

Company staff

Olivia R.

Paul S.

Sophia A.

Sky Corporate Secretary Limited

Mark W.

Matthew P.

Karl H.

Jennifer D.

Jennifer H.

Pierre C.

Emma L.

Lyssa M.

David S.

Anthony B.

Adam B.

Philip B.

Orlando M.

Michael P.

Adam B.

Richard K.

Stephen B.

Barry S.

Krystian Z.

Ian C.

Michael P.

Michael P.

Richard P.

People with significant control

Annual reports financial information

Company filings

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