NEOM LTD.
Active - Accounts Filed
General Information
NAME
NEOM LTD.
COMPANY NUMBER
05127949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
13/05/2004
(20 years and 6 months old)
WEBSITE
www.neomorganics.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
13/05/2004
31/03/2008
NATURAL MAGIC LIMITED
CHESHIRE
WA14 2DT
Telephone: 01423878810
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Gardner House
Hornbeam Park Avenue
Harrogate
North Yorkshire
HG2 8NA
Telephone: 878810
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEOM LTD. | Active - Accounts Filed | View Report |
| NEOM RETAIL 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Adam Jonathan Woodhouse (920059565) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEOM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEOM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEOM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/05/2004 - Present (20 years and 6 months) Secretary: 14/05/2004 - 06/01/2015 (10 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
14/05/2004 - Present (20 years and 6 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/12/2017 - Present (6 years and 10 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEOM LTD. | Active - Accounts Filed | View Report |
| NEOM RETAIL 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Adam Jonathan Woodhouse (920059565) Appointed |
| 13/04/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 12/12/2023 | Raymond Edward McNiece (928243642) has left the board |
| 21/11/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 16/11/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931591520) Appointed |
| 25/10/2023 | New Board Member Isabel Malbois (930922467) Appointed |
| 25/10/2023 | David Neil Moss (919568165) has left the board |
| 25/10/2023 | Samantha Mennell (919568121) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | Emmanuel Osti (926179169) has left the board |
| 12/09/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Raymond Edward McNiece (928243642) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 29/08/2019 | New Board Member Emmanuel Osti (926179169) Appointed |
| 09/08/2019 | Michael Charles Warshaw (901454268) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 13/06/2018 | Change in Reg. Office |
| 02/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Elizabeth Anne Gibson (924180922) Appointed |
| 11/01/2018 | New Board Member Michael Charles Warshaw (901454268) Appointed |
| 13/10/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Accounts filed |
| 11/03/2015 | New Company Secretary Samantha Mennell (919568121) Appointed |
| 11/03/2015 | New Company Secretary David Neil Moss (919568165) Appointed |
| 28/05/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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