NEOS SPV 2 LTD
Active - Accounts Filed
General Information
NAME
NEOS SPV 2 LTD
COMPANY NUMBER
09148019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/07/2014
(10 years and 5 months old)
WEBSITE
switchsoton.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2014
14/05/2024
SWITCH SOUTH LIMITED
CARDIFF
CF10 1AD
Forum Building
127c Above Bar Street
Southampton
Hampshire
SO14 7FN
Telephone: 80238418
Proud Mary 42-43 St Mary Street
Cardiff
CF10 1AD
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 |
|---|---|---|
| SWITCH SOUTH LIMITED | Active - Accounts Filed | View Report |
| SWITCH CLUB SOUTHAMPTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Brett Michael Collier (924744408) Appointed |
Credit Risk Overview
Want to learn more about NEOS SPV 2 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 NEOS SPV 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEOS SPV 2 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWITCH SOUTH LIMITED | Active - Accounts Filed | View Report |
| SWITCH CLUB SOUTHAMPTON LIMITED | Active - Accounts Filed | View Report |
| SWITCH OPERATING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Brett Michael Collier (924744408) Appointed |
| 16/05/2024 | New Board Member Kenneth Ullerup (932298998) Appointed |
| 14/05/2024 | Vilhelm Eigil Hahn-Petersen (927732801) has left the board |
| 14/05/2024 | Adam Nederby Falbert (927732800) has left the board |
| 29/02/2024 | New Accounts filed |
| 27/02/2024 | Peter Jack Marks (907789571) has left the board |
| 27/02/2024 | New Board Member Russell John Quelch (931821193) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Adam Nederby Falbert (927732800) Appointed |
| 03/08/2022 | New Board Member Vilhelm Eigil Hahn-Petersen (927732801) Appointed |
| 11/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 10/03/2022 | Peter Toland (924375948) has left the board |
| 10/03/2022 | Gary Bennetton (917613015) has left the board |
| 10/03/2022 | Ryan Derek Keary (912279612) has left the board |
| 10/03/2022 | Richard Mark Gilbert (911131078) has left the board |
| 09/09/2021 | New Board Member Peter Jack Marks (907789571) Appointed |
| 08/09/2021 | New Board Member Adam Nederby Falbert (928696437) Appointed |
| 08/09/2021 | New Board Member Peter Jack Marks (928696451) Appointed |
| 08/09/2021 | New Board Member Vilhelm Eigil Hahn-Petersen (928697469) Appointed |
| 08/09/2021 | New Board Member Peter Jack Marks (907789571) Appointed |
| 06/09/2021 | New Confirmation Statement filed |
| 06/09/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 15/07/2019 | Ryan Keary (918966587) has left the board |
| 15/07/2019 | New Board Member Ryan Derek Keary (912279612) Appointed |
| 09/07/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 07/03/2018 | New Company Secretary Peter Toland (924375948) Appointed |
| 05/08/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 12/12/2016 | Peter Toland (918966588) has left the board |
| 17/09/2016 | New Annual Return filed |
| 23/04/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 04/03/2015 | New Board Member Richard Mark Gilbert (911131078) Appointed |
| 05/11/2014 | Louise Margaret McCabe (918966589) has left the board |
| 05/11/2014 | Change in Reg. Office |
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