Neon Consulting Limited. Head office in Reigate. Check Director.

Neon Consulting Limited, Reigate

Neon Consulting Limited is a private limited company. Once, it was named Splash Worldwide Consulting Limited (changed on 2019-04-24). Situated at 31 London Road, Reigate RH2 9SS, this 5 years old company was incorporated on 2019-03-09 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
3 directors can be found in this business: Dawn D. (appointed on 01 August 2023), Nicholas E. (appointed on 01 August 2023), Christopher L. (appointed on 09 November 2020).

About
Name: Neon Consulting Limited
Number: 11871824
Incorporation date: 2019-03-09
End of financial year: 31 December


Address:	31 London Road Reigate RH2 9SS
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Splash Worldwide Limited

9 March 2019

Address	31 London Road, 17 Gresse Street, Reigate, Surrey, RH2 9SS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	05132074
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samuel Y.

9 January 2020 - 9 November 2020

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Neon Consulting Limited confirmation statement filing is 2024-03-22. The most current confirmation statement was submitted on 2023-03-08. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Splash Worldwide Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at London Road, 17 Gresse Street, RH2 9SS Reigate, Surrey. Samuel Y. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-03-08 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-03-08 filed on: 11th, March 2024 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2023-12-16 filed on: 29th, December 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, October 2023 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, August 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, August 2023 \| other	Free Download (1 page)
AP01	New director was appointed on 2023-08-01 filed on: 11th, August 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-08-01 filed on: 10th, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-08-01 filed on: 10th, August 2023 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 12th, July 2023 \| auditors	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-03-08 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, December 2022 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, December 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, December 2022 \| accounts	Free Download (85 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, August 2022 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, March 2022 \| other	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 11th, March 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, March 2022 \| accounts	Free Download (82 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, March 2022 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-03-08 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 10th, January 2022 \| other	Free Download (3 pages)
TM01	Director appointment termination date: 2021-10-18 filed on: 25th, October 2021 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 8th, July 2021 \| accounts	Free Download (1 page)
AP03	On 2021-06-01 - new secretary appointed filed on: 7th, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-01 filed on: 7th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-01 filed on: 7th, June 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-01 filed on: 7th, June 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-06-01 filed on: 7th, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-03-08 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2020-11-09 filed on: 3rd, December 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2020-11-30 filed on: 3rd, December 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-11-09 filed on: 3rd, December 2020 \| persons with significant control	Free Download (1 page)
AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 31 London Road Reigate Surrey RH2 9SS on 2020-11-30 filed on: 30th, November 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-11-09 filed on: 30th, November 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-11-09 filed on: 30th, November 2020 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 23rd, September 2020 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 23rd, September 2020 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, September 2020 \| resolution	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-03-08 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2020-01-09 filed on: 9th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020-01-09 filed on: 9th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2019-11-13 filed on: 13th, November 2019 \| persons with significant control	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-11-13 filed on: 13th, November 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2019-11-13 filed on: 13th, November 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-04-24 filed on: 24th, April 2019 \| resolution	Free Download (3 pages)
CH01	On 2019-04-10 director's details were changed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, March 2019 \| incorporation	Free Download (12 pages)
SH01	Statement of Capital on 2019-03-09: 1000.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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