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- NEON PLAY LTD
NEON PLAY LTD
Active - Accounts Filed
General Information
NAME
NEON PLAY LTD
COMPANY NUMBER
07187620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
12/03/2010
(14 years and 6 months old)
WEBSITE
www.neonplay.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CIRENCESTER
GL7 1UP
Telephone: 01285650600
TPS: No
Old Museum Tetbury Road
Cirencester
GL7 1UP
Telephone: 650600
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 |
---|---|---|
HACHETTE UK LIMITED | Active - Accounts Filed | View Report |
NEON PLAY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2023 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NEON PLAY 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 NEON PLAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEON PLAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/03/2010 - Present (14 years and 6 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
15/06/2016 - Present (8 years and 3 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/01/2018 - Present (6 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Isabelle Marie-Jose, Micheline Magnac 23/01/2018 - Present (6 years and 8 months) Born in Nov 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/01/2018 - Present (6 years and 8 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2023 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Confirmation Statement filed |
Date: 07/06/2021 | Event: New Board Member Nathalie Houel (928387762) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 01/06/2018 | Event: Audrey Laurence Huss (924396959) has left the board |
Date: 01/06/2018 | Event: New Board Member Audrey Laurence Huss (922576882) Appointed |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 14/03/2018 | Event: Change in Reg. Office |
Date: 13/03/2018 | Event: New Company Secretary Audrey Laurence Huss (924396957) Appointed |
Date: 13/03/2018 | Event: New Board Member Isabelle Marie-Jose, Micheline Magnac (924396980) Appointed |
Date: 13/03/2018 | Event: New Board Member Audrey Laurence Huss (924396959) Appointed |
Date: 13/03/2018 | Event: Richard David Kitson (916347273) has left the board |
Date: 13/03/2018 | Event: Pierre De Cacqueray (921005780) has left the board |
Date: 14/12/2017 | Event: Timothy Mark Hely Hutchinson (903522630) has left the board |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 03/05/2017 | Event: New Annual Return filed |
Date: 26/08/2016 | Event: New Accounts filed |
Date: 14/07/2016 | Event: ACCOUNTING BY DESIGN (UK) LIMITED (914966728) has left the board |
Date: 14/07/2016 | Event: New Board Member Pierre De Cacqueray (910108907) Appointed |
Date: 14/07/2016 | Event: New Board Member Timothy Mark Hely Hutchinson (903522630) Appointed |
Date: 14/07/2016 | Event: New Board Member Richard David Kitson (916347273) Appointed |
Date: 14/07/2016 | Event: New Company Secretary Pierre De Cacqueray (921005780) Appointed |
Date: 14/07/2016 | Event: New Board Member Mark Allen (921005727) Appointed |
Date: 27/06/2016 | Event: Change in Reg. Office |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Annual Return filed |
Date: 23/12/2014 | Event: New Accounts filed |
Date: 18/04/2014 | Event: New Annual Return filed |
Date: 15/11/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 21/03/2013 | Event: New Annual Return filed |
Date: 20/03/2013 | Event: New Annual Return filed |
Date: 29/12/2012 | Event: New Accounts filed |
Date: 21/12/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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