NEOS 99 LTD

Key Data

Status

Active

Company No.

14267494

Incorporation date

01/08/2022

Size

Dormant

Classification

Licenced clubs (56.30/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

07/01/2026

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

View PDF (4 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)

07/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (4 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

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

View PDF (2 pages)

30/12/2024

Certificate of change of name

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

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

View PDF (1 pages)

19/12/2024

Registration of charge 142674940003, created on 2024-12-16

View PDF (89 pages)

14/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (5 pages)

31/07/2024

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

View PDF (6 pages)

13/05/2024

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

View PDF (2 pages)

13/05/2024

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

View PDF (2 pages)

09/05/2024

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

View PDF (1 pages)

09/05/2024

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

View PDF (1 pages)

08/03/2024

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

View PDF (2 pages)

26/02/2024

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

View PDF (1 pages)

23/02/2024

Registration of charge 142674940002, 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

Change of details for Cc Stim Uk Holdco Ltd as a person with significant control 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

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 35-57 Linford Forum 18 Rockingham Drive Milton Keynes Buckinghamshire MK14 6LY United Kingdom to Proud Mary 42-43 st Mary Street Cardiff CF10 1AD on 2023-11-30

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

05/06/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 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 142674940001, created on 2023-01-05

View PDF (81 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
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
Marks, Peter Jack	Director	01/08/2022 - 01/02/2024	54
Falbert, Adam Nederby	Director	01/08/2022 - 01/05/2024	33

Persons with Significant Control

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

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

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Description

About NEOS 99 LTD

NEOS 99 LTD is an(a) Active company incorporated on 01/08/2022 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 99 LTD?

NEOS 99 LTD is currently Active. It was registered on 01/08/2022 .

Where is NEOS 99 LTD located?

NEOS 99 LTD is registered at Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff CF10 1GS.

What does NEOS 99 LTD do?

NEOS 99 LTD operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for NEOS 99 LTD?

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