NEOS 15 LTD

Key Data

Status

Active

Company No.

13322304

Incorporation date

08/04/2021

Size

Small

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2021)

07/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

15/12/2025

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

View PDF (2 pages)

15/12/2025

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

View PDF (1 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

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

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

View PDF (1 pages)

09/05/2025

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

View PDF (3 pages)

30/12/2024

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

View PDF (2 pages)

30/12/2024

Certificate of change of name

View PDF (3 pages)

19/12/2024

Registration of charge 133223040003, created on 2024-12-16

View PDF (89 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

14/05/2024

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

View PDF (2 pages)

14/05/2024

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

View PDF (2 pages)

10/05/2024

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

View PDF (1 pages)

10/05/2024

Termination of appointment of Vilhelm Eigil Hahn-Petersen 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

Accounts for a small company made up to 2022-12-31

View PDF (10 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 133223040002, 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)

30/11/2023

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

View PDF (2 pages)

30/11/2023

Director's details changed for Mr Peter Jack Marks 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 Adam Nederby Falbert 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 133223040001, created on 2023-01-05

View PDF (81 pages)

28/06/2022

Full accounts made up to 2021-12-31

View PDF (19 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

Small

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
0
1.00
-
0.00
92.83K
-

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
Falbert, Adam Nederby	Director	08/04/2021 - 01/05/2024	33
Marks, Peter Jack	Director	08/04/2021 - 01/02/2024	54
Keeton, James Peter	Director	27/11/2024 - 07/04/2025	31
Collier, Brett Michael	Director	01/05/2024 - Present	59
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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15/04/1996

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

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Description

About NEOS 15 LTD

NEOS 15 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 15 LTD?

NEOS 15 LTD is currently Active. It was registered on 08/04/2021 .

Where is NEOS 15 LTD located?

NEOS 15 LTD is registered at Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff CF10 1GS.

What does NEOS 15 LTD do?

NEOS 15 LTD operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for NEOS 15 LTD?

The latest filing was on 07/01/2026: Accounts for a small company made up to 2024-12-31.