| Company Name | Neovite Limited |
|---|---|
| Director | John Duncan Rolfs |
| Company Status | Active |
| Company Number | 04303701 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2001(22 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Duncan Rolfs |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Giles Coppice Dulwich London SE19 1XF |
| Secretary Name | Mr John Duncan Rolfs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Giles Coppice Dulwich London SE19 1XF |
| Director Name | Peter William Rolfs |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Role | Lecturer |
| Correspondence Address | 2 Simmance Way Butterfield Down Amesbury Wiltshire SP4 7TD |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Website | neovite.com |
|---|
Location
| Registered Address | 25 Giles Coppice London SE19 1XF |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | College |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | John Duncan Rolfs 90.00% Ordinary |
|---|---|
| 10 at £1 | Trustees Of John Duncan Rolfs Settlement 1996 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£937 |
| Current Liabilities | £1,042 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (5 months, 4 weeks from now) |
Filing History
| 16 December 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 18 November 2019 | Confirmation statement made on 12 October 2019 with updates (4 pages) |
| 23 January 2019 | Registered office address changed from 25 Giles Coppice Dulwich Wood Park London SE19 1XF to 239-241 Kennington Lane London SE11 5QU on 23 January 2019 (1 page) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 12 October 2018 | Confirmation statement made on 12 October 2018 with updates (4 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 27 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 27 October 2017 | Confirmation statement made on 12 October 2017 with updates (4 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 26 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
| 13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 22 December 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 20 November 2014 | Micro company accounts made up to 31 March 2014 (7 pages) |
| 20 November 2014 | Micro company accounts made up to 31 March 2014 (7 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 14 August 2008 | Director's change of particulars / peter rolfs / 14/08/2008 (1 page) |
| 14 August 2008 | Director's change of particulars / peter rolfs / 14/08/2008 (1 page) |
| 26 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 November 2006 | Return made up to 12/10/06; no change of members (2 pages) |
| 2 November 2006 | Return made up to 12/10/06; no change of members (2 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 November 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 1 November 2005 | Return made up to 12/10/05; full list of members (7 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 October 2004 | Return made up to 12/10/04; full list of members (5 pages) |
| 20 October 2004 | Return made up to 12/10/04; full list of members (5 pages) |
| 22 October 2003 | Return made up to 12/10/03; full list of members (5 pages) |
| 22 October 2003 | Return made up to 12/10/03; full list of members (5 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 January 2003 | Return made up to 12/10/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 12/10/02; full list of members (7 pages) |
| 16 December 2002 | Ad 12/10/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 December 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 16 December 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 16 December 2002 | Ad 12/10/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 8 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | Director resigned (1 page) |
| 8 November 2001 | Secretary resigned (1 page) |
| 8 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | Director resigned (1 page) |
| 12 October 2001 | Incorporation (20 pages) |
| 12 October 2001 | Incorporation (20 pages) |