Neom Retail 1 started in year 2014 as Private Limited Company with registration number 09040321. The Neom Retail 1 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Harrogate at Gardner House. Postal code: HG2 8NA. Since Tue, 2nd Sep 2014 Neom Retail 1 Limited is no longer carrying the name Wayvita.
The firm has 2 directors, namely Oliver M., Nicola E.. Of them, Oliver M., Nicola E. have been with the company the longest, being appointed on 1 September 2014. As of 4 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | Gardner House |
| Office Address2 | Hornbeam Park |
| Town | Harrogate |
| Post code | HG2 8NA |
| Country of origin | United Kingdom |
| Registration Number | 09040321 |
| Date of Incorporation | Wed, 14th May 2014 |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (34 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Corporate Secretary
Appointed: 13 November 2023
Position: Director
Appointed: 01 September 2014
Position: Director
Appointed: 01 September 2014
The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Neom Ltd. from Altrincham, United Kingdom. The abovementioned PSC is classified 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.
Neom Ltd.
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, 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 | 05127949 |
| Notified on | 29 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wayvita | September 2, 2014 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 1 | 1 | 1 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | 1 | ||||
| Other | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP04 |
New secretary appointment on Mon, 13th Nov 2023 filed on: 14th, November 2023 |
officers | Free Download (2 pages) |
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