Neotec (UK) Ltd, Tipton

Neotec (Uk) Ltd is a private limited company. Previously, it was called B2B Management Service Ltd (it was changed on 2014-09-15). Registered at Unit 17-21 Bloomfield Park, Bloomfield Road, Tipton DY4 9AH, the above-mentioned 13 years old company was incorporated on 2011-03-15 and is classified as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310).
1 director can be found in this firm: Magdalena K. (appointed on 26 September 2018).
About
Name: Neotec (UK) Ltd
Number: 07563636
Incorporation date: 2011-03-15
End of financial year: 30 March
 
Address: Unit 17-21 Bloomfield Park
Bloomfield Road
Tipton
DY4 9AH
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
Company staff
People with significant control
Magdalena K.
26 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Krzysztof Z.
13 March 2017 - 26 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-30 2022-03-30 2023-03-30
Current Assets 6,250 4,014 3,632 263,844 502,865 556,885 294,554 280,653 242,022 293,233 281,601 278,396
Total Assets Less Current Liabilities 5,477 4,014 3,468 82,356 12,340 -46,194 158,107 149,963 203,609 253,079 252,947 240,008
Shareholder Funds 5,477 4,014 3,468 82,356 12,340 -46,194 - - - - - -
Fixed Assets - - - 23,423 40,199 23,356 9,532 738 - 472 378 302
Tangible Fixed Assets - - - 23,423 40,199 23,356 - - - - - -

The date for Neotec (Uk) Ltd confirmation statement filing is 2024-10-11. The latest one was filed on 2023-09-27. The deadline for the next statutory accounts filing is 30 December 2023. Most recent accounts filing was sent for the time up to 30 March 2022.

2 persons of significant control are indexed in the official register, namely: Magdalena K. who has over 3/4 of shares, 3/4 to full of voting rights. Krzysztof Z. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change to a person with significant control Thu, 8th Feb 2024
filed on: 12th, February 2024 | persons with significant control
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