Neon Capital Limited. Head office in Brighton. Check Director.

Neon Capital Limited, Brighton

Neon Capital Limited is a private limited company. Previously, it was called Marketform Group Limited (changed on 2016-06-10). Registered at Park Gate, 161-163 Preston Road, Brighton BN1 6AU, this 21 years old company was incorporated on 2002-07-12 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this enterprise: Andrew C. (appointed on 31 December 2020), Luke T. (appointed on 31 December 2020). Among the secretaries (1 in total), we can name: Fraser H. (appointed on 01 October 2021).

About
Name: Neon Capital Limited
Number: 04483904
Incorporation date: 2002-07-12
End of financial year: 31 December


Address:	Park Gate 161-163 Preston Road Brighton BN1 6AU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Riverstone Holdings Limited

1 January 2021

Address	Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, 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	02709527
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gai Holding Bermuda Ltd

6 April 2016 - 6 April 2016

Address	22 Victoria Street, Hamilton, Hm 12, Bermuda
Legal authority	Bermuda Companies Act
Legal form	Private Limited Company
Country registered	Bermuda
Place registered	Bermuda Companies Registry
Registration number	40789
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Neon Capital Limited confirmation statement filing is 2024-04-17. The most recent confirmation statement was filed on 2023-04-03. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Riverstone Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 161-163 Preston Road, BN1 6AU Brighton, East Sussex. Gai Holding Bermuda Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Victoria Street.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, June 2021 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (46 pages)
AR01	Annual return drawn up to 2016/04/01 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 16th, June 2015 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2015/04/01 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (11 pages)
SH01	19710.00 GBP is the capital in company's statement on 2015/04/07 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 9th, July 2014 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2014/04/01 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 29th, August 2013 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2013/04/01 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 3rd, September 2012 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2012/04/01 filed on: 20th, April 2012 \| annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 9th, September 2011 \| accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2011/04/01 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, August 2010 \| incorporation	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 22nd, June 2010 \| accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2010/04/01 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (22 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 2010 \| incorporation	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 18th, June 2009 \| accounts	Free Download (33 pages)
363a	Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (16 pages)
363a	Annual return up to 2008/07/22 with shareholders record filed on: 22nd, July 2008 \| annual return	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 2nd, June 2008 \| accounts	Free Download (34 pages)
363s	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (13 pages)
363s	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 6th, June 2007 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 6th, June 2007 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 2nd, August 2006 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 2nd, August 2006 \| accounts	Free Download (30 pages)
363a	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006 \| annual return	Free Download (26 pages)
363a	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006 \| annual return	Free Download (26 pages)
363s	Annual return up to 2005/08/09 with shareholders record filed on: 9th, August 2005 \| annual return	Free Download (16 pages)
363s	Annual return up to 2005/08/09 with shareholders record filed on: 9th, August 2005 \| annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 9th, June 2005 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 9th, June 2005 \| accounts	Free Download (31 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, November 2004 \| incorporation	Free Download (38 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, November 2004 \| incorporation	Free Download (38 pages)
363a	Annual return up to 2004/07/29 with shareholders record filed on: 29th, July 2004 \| annual return	Free Download (16 pages)
363a	Annual return up to 2004/07/29 with shareholders record filed on: 29th, July 2004 \| annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 28th, May 2004 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 28th, May 2004 \| accounts	Free Download (29 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 2004 \| incorporation	Free Download (44 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, January 2004 \| incorporation	Free Download (44 pages)
363s	Annual return up to 2003/08/14 with shareholders record filed on: 14th, August 2003 \| annual return	Free Download (10 pages)
363s	Annual return up to 2003/08/14 with shareholders record filed on: 14th, August 2003 \| annual return	Free Download (10 pages)
363(190)	Location of debenture register address changed annual return
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 14th, July 2003 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 14th, July 2003 \| accounts	Free Download (30 pages)
225	Accounting reference date shortened from 31/12/03 to 31/12/02 filed on: 27th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/12/02 filed on: 27th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 4th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 4th, October 2002 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, September 2002 \| incorporation	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, September 2002 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 12th, July 2002 \| incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 12th, July 2002 \| incorporation	Free Download (28 pages)

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