NEOS 1 LTD

Key Data

Status

Active

Company No.

13322265

Incorporation date

08/04/2021

Size

Full

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2021)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (32 pages)

15/12/2025

Termination of appointment of Kenneth Ullerup as a director on 2025-12-08

View PDF (1 pages)

15/12/2025

Appointment of Mrs Kellie Thorne as a director on 2025-12-08

View PDF (2 pages)

04/06/2025

Registered office address changed from Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD Wales to Neos Hospitality Wharton Place 13 Wharton Street Cardiff CF10 1GS on 2025-06-04

View PDF (1 pages)

09/05/2025

Termination of appointment of James Peter Keeton as a director on 2025-04-07

View PDF (1 pages)

09/05/2025

Appointment of Mr Kenneth Ullerup as a director on 2025-04-07

View PDF (2 pages)

09/05/2025

Registered office address changed from Proud Mary 42-43 st Mary Street Cardiff CF10 1AD Wales to Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD on 2025-05-09

View PDF (1 pages)

09/05/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

30/12/2024

Termination of appointment of Kenneth Ullerup as a director on 2024-11-27

View PDF (1 pages)

30/12/2024

Appointment of Mr James Peter Keeton as a director on 2024-11-27

View PDF (2 pages)

19/12/2024

Registration of charge 133222650003, created on 2024-12-16

View PDF (89 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

14/05/2024

Appointment of Mr Brett Michael Collier as a director on 2024-05-01

View PDF (2 pages)

14/05/2024

Certificate of change of name

View PDF (3 pages)

13/05/2024

Appointment of Mr Kenneth Ullerup as a director on 2024-05-01

View PDF (2 pages)

10/05/2024

Termination of appointment of Vilhelm Eigil Hahn-Petersen as a director on 2024-05-01

View PDF (1 pages)

10/05/2024

Termination of appointment of Adam Nederby Falbert as a director on 2024-05-01

View PDF (1 pages)

23/04/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (5 pages)

26/02/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

23/02/2024

Appointment of Mr Russell John Quelch as a director on 2024-02-01

View PDF (2 pages)

23/02/2024

Termination of appointment of Peter Jack Marks as a director on 2024-02-01

View PDF (1 pages)

23/02/2024

Registration of charge 133222650002, created on 2024-02-22

View PDF (86 pages)

05/02/2024

Cessation of Cc Stim Uk Holdco Ltd as a person with significant control on 2024-02-01

View PDF (1 pages)

05/02/2024

Notification of Cc Storm Uk Holdco Ltd as a person with significant control on 2024-02-01

View PDF (2 pages)

31/01/2024

Statement of capital following an allotment of shares on 2024-01-26

View PDF (3 pages)

30/11/2023

Director's details changed for Mr Adam Nederby Falbert on 2023-11-30

View PDF (2 pages)

30/11/2023

Director's details changed for Mr Vilhelm Eigil Hahn-Petersen on 2023-11-30

View PDF (2 pages)

30/11/2023

Registered office address changed from Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY England to Proud Mary 42-43 st Mary Street Cardiff CF10 1AD on 2023-11-30

View PDF (1 pages)

30/11/2023

Director's details changed for Mr Peter Jack Marks on 2023-11-30

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-07 with updates

View PDF (4 pages)

13/01/2023

Resolutions

View PDF (2 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (21 pages)

10/01/2023

Registration of charge 133222650001, created on 2023-01-05

View PDF (81 pages)

08/06/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

13/04/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

01/10/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

16/08/2021

Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 2021-08-16

View PDF (1 pages)

08/04/2021

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
181.76K
-
0.00
139.44K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thorne, Kellie	Director	08/12/2025 - Present	27
Marks, Peter Jack	Director	08/04/2021 - 01/02/2024	54
Ullerup, Kenneth	Director	07/04/2025 - 08/12/2025	50
Ullerup, Kenneth	Director	01/05/2024 - 27/11/2024	50
Quelch, Russell John	Director	01/02/2024 - Present	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About NEOS 1 LTD

NEOS 1 LTD is an(a) Active company incorporated on 08/04/2021 with the registered office located at Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff CF10 1GS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEOS 1 LTD?

NEOS 1 LTD is currently Active. It was registered on 08/04/2021 .

Where is NEOS 1 LTD located?

NEOS 1 LTD is registered at Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff CF10 1GS.

What does NEOS 1 LTD do?

NEOS 1 LTD operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for NEOS 1 LTD?

The latest filing was on 07/01/2026: Full accounts made up to 2024-12-31.