Neos Consultancy Limited, London
Neos Consultancy Limited is a private limited company. Previously, it was called Niass Ltd (changed on 2021-03-23). Registered at 6 London Wall Place, London EC2Y 5AU, the aforementioned 9 years old enterprise was incorporated on 2015-03-12 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).3 directors can be found in this firm: Carl R. (appointed on 25 February 2021), Neil W. (appointed on 25 February 2021), Hareesh T. (appointed on 25 February 2021).
| About | |
|---|---|
| Name: Neos Consultancy Limited | |
| Number: 09485767 | |
| Incorporation date: 2015-03-12 | |
| End of financial year: 31 March |
| Address: |
6 London Wall Place London EC2Y 5AU |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Neos International Limited
25 February 2021
| Address | Unit 3, Westside Park Belmore Way, Alvaston, Derby, Derbyshire, DE21 7AZ, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10791247 |
| Nature of control: |
75,01-100% shares |
John C.
1 May 2017 - 25 February 2021
| Nature of control: |
25-50% shares |
Steven H.
1 May 2017 - 25 February 2021
| Nature of control: |
25-50% shares |
Phillip S.
12 March 2017 - 1 May 2017
| Nature of control: |
75,01-100% shares |
Anthony M.
12 March 2017 - 1 May 2017
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Current Assets | 73,271 | 68,918 | 182,869 | 140,497 | 203,438 |
| Number Shares Allotted | 25 | - | - | - | - |
| Shareholder Funds | 47,255 | - | - | - | - |
| Tangible Fixed Assets | 1,005 | - | - | - | - |
| Total Assets Less Current Liabilities | 47,456 | 43,487 | 102,323 | 85,958 | 129,534 |
The target date for Neos Consultancy Limited confirmation statement filing is 2023-04-27. The latest confirmation statement was filed on 2022-04-13. The deadline for the next statutory accounts filing is 31 March 2023. Latest accounts filing was submitted for the time up to 31 March 2021.
5 persons of significant control are indexed in the official register, namely: Neos International Limited has over 3/4 of shares. This corporate PSC can be found at Belmore Way, Alvaston, DE21 7AZ Derby, Derbyshire. John C. who has 1/2 or less of shares. Steven H. who has 1/2 or less of shares.
Company filing
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Annual return
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Unit 3 Chestergates Dunkirk Chester CH1 6LT England on Tue, 4th Apr 2023 to 6 London Wall Place London EC2Y 5AU filed on: 4th, April 2023 | address |
Free Download
(2 pages)
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