NEOS 9 LTD

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NEOS 9 LTD

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Key Data

Status

Active

Company No.

15439504

Incorporation date

24/01/2024

Size

Small

Contacts

Registered address

Registered address

Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff CF10 1GSCopy
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Latest events (Record since 24/01/2024)
dot icon18/02/2026
Confirmation statement made on 2026-01-23 with no updates
dot icon23/12/2025
Accounts for a small company made up to 2024-12-31
dot icon15/12/2025
Termination of appointment of Kenneth Ullerup as a director on 2025-12-08
dot icon15/12/2025
Appointment of Mrs Kellie Thorne as a director on 2025-12-08
dot icon04/06/2025
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
dot icon09/05/2025
Termination of appointment of James Peter Keeton as a director on 2025-04-07
dot icon09/05/2025
Registered office address changed from Proud Mary 42-43 st. Mary Street Cardiff CF10 1AD United Kingdom to Bonnie Rogues 42-43 st. Mary Street Cardiff United Kingdom CF10 1AD on 2025-05-09
dot icon09/05/2025
Appointment of Mr Kenneth Ullerup as a director on 2025-04-07
dot icon26/03/2025
Confirmation statement made on 2025-01-23 with no updates
dot icon30/12/2024
Appointment of Mr James Peter Keeton as a director on 2024-11-27
dot icon30/12/2024
Termination of appointment of Kenneth Ullerup as a director on 2024-11-27
dot icon19/12/2024
Registration of charge 154395040002, created on 2024-12-16
dot icon14/05/2024
Certificate of change of name
dot icon13/05/2024
Appointment of Mr Brett Michael Collier as a director on 2024-05-01
dot icon13/05/2024
Appointment of Mr Kenneth Ullerup as a director on 2024-05-01
dot icon09/05/2024
Termination of appointment of Adam Nederby Falbert as a director on 2024-05-01
dot icon09/05/2024
Termination of appointment of Vilhelm Eigil Hahn-Petersen as a director on 2024-05-01
dot icon23/02/2024
Registration of charge 154395040001, created on 2024-02-22
dot icon07/02/2024
Memorandum and Articles of Association
dot icon07/02/2024
Resolutions
dot icon31/01/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon24/01/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thorne, Kellie
Director
08/12/2025 - Present
27
Keeton, James Peter
Director
27/11/2024 - 07/04/2025
31
Collier, Brett Michael
Director
01/05/2024 - Present
59
Falbert, Adam Nederby
Director
24/01/2024 - 01/05/2024
33
Hahn-Petersen, Vilhelm Eigil
Director
24/01/2024 - 01/05/2024
34

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About NEOS 9 LTD

NEOS 9 LTD is an(a) Active company incorporated on 24/01/2024 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 9 LTD?

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NEOS 9 LTD is currently Active. It was registered on 24/01/2024 .

Where is NEOS 9 LTD located?

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NEOS 9 LTD is registered at Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff CF10 1GS.

What does NEOS 9 LTD do?

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NEOS 9 LTD operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for NEOS 9 LTD?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-23 with no updates.