NEOS VENTURES LIMITED - ISLEWORTH


Company Profile Company Filings

Overview

NEOS VENTURES LIMITED is a Private Limited Company from ISLEWORTH UNITED KINGDOM and has the status: Active.
NEOS VENTURES LIMITED was incorporated 8 years ago on 08/01/2016 and has the registered number: 09941700. The accounts status is FULL and accounts are next due on 30/09/2024.

NEOS VENTURES LIMITED - ISLEWORTH

This company is listed in the following categories:
62090 - Other information technology service activities
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SKY CENTRAL
ISLEWORTH
MIDDLESEX
TW7 5QD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SKY CORPORATE SECRETARY LIMITED Corporate Secretary 2021-06-11 CURRENT
DIRECTOR MATTHEW POLL Oct 1975 British Director 2016-01-08 CURRENT
MISS OLIVIA GRETA ROSSDALE Dec 1984 British Director 2024-02-02 CURRENT
MS SOPHIA AHMAD Aug 1978 British Director 2024-02-02 CURRENT
MR PAUL SWEENEY Nov 1971 British Director 2024-02-02 CURRENT
MR MARK NEWTON ROSS WAGSTAFF Oct 1982 British Director 2021-06-11 CURRENT
MR MICHAEL GERAINT POSTLE Mar 1973 British Director 2019-01-30 UNTIL 2021-04-07 RESIGNED
MR ANTHONY JAMES BARKER May 1981 British Director 2020-11-13 UNTIL 2021-06-11 RESIGNED
MR PHILIP SPENCER BAYLES Jan 1967 British Director 2019-01-30 UNTIL 2021-06-11 RESIGNED
MR MICHAEL GERAINT POSTLE Secretary 2016-02-08 UNTIL 2021-04-07 RESIGNED
MR KRYSTIAN LUKASZ ZAJAC Jun 1977 Polish Director 2016-04-12 UNTIL 2018-01-16 RESIGNED
MS JENNIFER HOLLOWOOD Jan 1979 British Director 2021-09-30 UNTIL 2024-02-02 RESIGNED
MR BARRY DUNCAN SMITH Jan 1954 British Director 2016-11-02 UNTIL 2019-01-30 RESIGNED
DAVID CHARLES SKINN May 1969 British Director 2020-11-30 UNTIL 2021-06-11 RESIGNED
MR MICHAEL GERAINT POSTLE Mar 1973 British Director 2016-02-08 UNTIL 2017-05-26 RESIGNED
MR ADAM BECKETT Aug 1976 British Director 2019-01-30 UNTIL 2020-11-13 RESIGNED
MR RICHARD JOHN POOLE Apr 1970 Uk Director 2016-02-08 UNTIL 2016-06-01 RESIGNED
MRS LYSSA RUTH MCGOWAN Dec 1977 British Director 2021-06-11 UNTIL 2022-01-17 RESIGNED
ORLANDO MACHADO May 1972 British Director 2019-01-30 UNTIL 2020-11-30 RESIGNED
MS EMMA ELIZABETH LLOYD Nov 1969 British Director 2021-06-11 UNTIL 2021-09-30 RESIGNED
MR RICHARD DAMIAN KING Mar 1969 British Director 2016-12-09 UNTIL 2019-01-30 RESIGNED
MR KARL HOLMES Jul 1973 British Director 2022-02-14 UNTIL 2024-02-02 RESIGNED
MR PIERRE GEORGES LEON COPPIN Sep 1980 British Director 2021-07-23 UNTIL 2024-02-02 RESIGNED
MS JENNIFER DAY Nov 1981 British Director 2021-09-30 UNTIL 2024-02-02 RESIGNED
MR IAN DAVID COHEN May 1960 British Director 2016-02-08 UNTIL 2016-06-01 RESIGNED
STEPHEN WILLIAM BROUGHTON Apr 1947 British Director 2016-11-02 UNTIL 2021-06-11 RESIGNED
MR ADAM BECKETT Aug 1976 British Director 2017-05-26 UNTIL 2018-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sky Uk Limited 2021-06-11 Isleworth   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aviva Insurance Limited 2019-01-31 - 2021-06-11 Perth   Ownership of shares 75 to 100 percent
Mr Matthew Poll 2018-11-21 - 2019-01-31 10/1975 London   Significant influence or control
Mr Matthew Poll 2016-04-07 - 2018-11-19 10/1975 London   Ownership of shares 25 to 50 percent
Mr Krystian Lukasz Zajac 2016-04-07 - 2018-01-16 6/1977 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL & SUN ALLIANCE INSURANCE LIMITED HORSHAM Active FULL 65120 - Non-life insurance
PG DORMANT (NO 6) LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AGEAS (UK) LIMITED EASTLEIGH Active FULL 64205 - Activities of financial services holding companies
FIRSTASSIST SERVICES LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
QUINDELL BUSINESS PROCESS SERVICES LIMITED EASTLEIGH ENGLAND Active FULL 70100 - Activities of head offices
CSC UKD 4 LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
R&SA MARKETING SERVICES LIMITED WEST SUSSEX Active FULL 66220 - Activities of insurance agents and brokers
COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
AVIVA HEALTH UK LIMITED Active FULL 66110 - Administration of financial markets
RIGPS PROPERTIES LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
AVIVA CONSUMER PRODUCTS UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
POLARIS U.K. LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
RSA CLAIMS MANAGEMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
URIS CENTRAL ADMINISTRATION LIMITED DONCASTER Active -... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
WTGIL LIMITED EASTLEIGH ENGLAND Active FULL 70100 - Activities of head offices
BRO10 LTD TADWORTH Dissolved... 65120 - Non-life insurance
INGENIE (UK) LIMITED LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2019-09-27 31-12-2018 £363,306 Cash £-636,398 equity
NEOS VENTURES LIMITED 2018-10-02 31-12-2017 £3,384,014 Cash £4,271,038 equity
Accounts filed on 31-12-2016 2017-02-23 31-12-2016 £928,883 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRTUOUS SYSTEMS LIMITED ISLEWORTH Active DORMANT 62020 - Information technology consultancy activities
TRANSISTOR FILMS LIMITED ISLEWORTH UNITED KINGDOM Active SMALL 59113 - Television programme production activities
NOON SYSTEMS LTD ISLEWORTH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SKY UK INVESTMENTS LIMITED ISLEWORTH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WIDER VOICES LIMITED ISLEWORTH UNITED KINGDOM Active SMALL 59113 - Television programme production activities
AGREED VOICES LIMITED ISLEWORTH UNITED KINGDOM Active SMALL 59113 - Television programme production activities
TWO PLUS VOICES LIMITED ISLEWORTH UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
LOW VOICES LIMITED ISLEWORTH UNITED KINGDOM Active SMALL 59113 - Television programme production activities
PRODUCTION VOICES LIMITED ISLEWORTH UNITED KINGDOM Active SMALL 59113 - Television programme production activities
SKYSHOWTIME LIMITED ISLEWORTH UNITED KINGDOM Active GROUP 70100 - Activities of head offices