NEONSTONE LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
NEONSTONE LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
NEONSTONE LIMITED was incorporated 14 years ago on 26/08/2009 and has the registered number: 07001987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
NEONSTONE LIMITED was incorporated 14 years ago on 26/08/2009 and has the registered number: 07001987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
NEONSTONE LIMITED - WOKINGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARETH JOHN HUGHES | May 1982 | British | Director | 2009-08-26 | CURRENT |
| MR GARETH JOHN HUGHES | Secretary | 2019-01-29 | CURRENT | ||
| CHRISTOPHER MICHAEL HURLEY | Nov 1982 | British | Director | 2009-08-26 UNTIL 2019-01-29 | RESIGNED |
| MR CHRISTOPHER JAMES EADE | Jan 1977 | British | Director | 2009-08-26 UNTIL 2017-05-02 | RESIGNED |
| CHRISTOPHER MICHAEL HURLEY | Secretary | 2017-05-02 UNTIL 2019-01-29 | RESIGNED | ||
| GARETH JOHN HUGHES | May 1982 | British | Secretary | 2009-08-26 UNTIL 2009-09-07 | RESIGNED |
| MR CHRISTOPHER JAMES EADE | Jan 1977 | British | Secretary | 2009-09-07 UNTIL 2017-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Michael Hurley | 2016-04-06 - 2019-01-29 | 11/1982 | Slough Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher James Eade | 2016-04-06 - 2017-05-02 | 1/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gareth John Hughes | 2016-04-06 | 5/1982 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEONSTONE_LIMITED - Accounts | 2023-11-17 | 31-08-2023 | £520,051 Cash £462,060 equity |
| NEONSTONE_LIMITED - Accounts | 2022-12-23 | 31-08-2022 | £485,983 Cash £415,183 equity |
| NEONSTONE_LIMITED - Accounts | 2022-01-06 | 31-08-2021 | £411,223 Cash £408,815 equity |
| Neonstone Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-05 | 31-08-2020 | £359,151 Cash £339,282 equity |
| Neonstone Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-22 | 31-08-2019 | £288,626 Cash £366,017 equity |
| Neonstone Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-19 | 31-08-2018 | £637,476 Cash £838,205 equity |
| Neonstone Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-24 | 31-08-2017 | £358,691 Cash £578,460 equity |
| Neonstone Limited - Abbreviated accounts 16.3 | 2017-03-21 | 31-08-2016 | £414,679 Cash £509,675 equity |