Company NameNEOS Ventures Limited
Company StatusActive
Company Number09941700
CategoryPrivate Limited Company
Incorporation Date8 January 2016 (3 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Matthew Poll
Date of BirthOctober 1975 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Bermondsey Street
London
SE1 3XT
Secretary NameMr Michael Geraint Postle
StatusCurrent
Appointed08 February 2016(1 month after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence Address47 Bermondsey Street
London
SE1 3XT
Director NameMr Barry Duncan Smith
Date of BirthJanuary 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2016(9 months, 4 weeks after company formation)
Appointment Duration2 years, 6 months
RoleChairman
Country of ResidenceEngland
Correspondence Address47 Bermondsey Street
London
SE1 3XT
Director NameMr Stephen William Broughton
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2016(9 months, 4 weeks after company formation)
Appointment Duration2 years, 6 months
RoleNon Executive
Country of ResidenceEngland
Correspondence Address47 Bermondsey Street
London
SE1 3XT
Director NameMr Richard Damian King
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2016(11 months after company formation)
Appointment Duration2 years, 5 months
RoleNon Executive
Country of ResidenceUnited Kingdom
Correspondence Address47 Bermondsey Street
London
SE1 3XT
Director NameMr Adam Beckett
Date of BirthAugust 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2019(3 years after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Bermondsey Street
London
SE1 3XT
Director NameMr Philip Spencer Bayles
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2019(3 years after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Bermondsey Street
London
SE1 3XT
Director NameOrlando Machado
Date of BirthMay 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2019(3 years after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Bermondsey Street
London
SE1 3XT
Director NameMr Michael Geraint Postle
Date of BirthMarch 1973 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2019(3 years after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Bermondsey Street
London
SE1 3XT
Director NameMr Michael Geraint Postle
Date of BirthMarch 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2016(1 month after company formation)
Appointment Duration1 year, 3 months (resigned 26 May 2017)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressLux Building Unit 10
2-4 Hoxton Square
London
N1 6NU
Director NameMr Richard John Poole
Date of BirthApril 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2016(1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 June 2016)
RoleChief Digital Officer
Country of ResidenceEngland
Correspondence Address4th Floor, 5-9 Hatton Wall
London
EC1N 8HX
Director NameMr Ian David Cohen
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2016(1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 June 2016)
RoleChief Information Officer
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, 5-9 Hatton Wall
London
EC1N 8HX
Director NameMr Krystian Lukasz Zajac
Date of BirthJune 1977 (Born 42 years ago)
NationalityPolish
StatusResigned
Appointed12 April 2016(3 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 January 2018)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address47 Bermondsey Street
London
SE1 3XT
Director NameMr Barry Duncan Smith
Date of BirthJanuary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2016(9 months, 4 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 30 January 2019)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address47 Bermondsey Street
London
SE1 3XT
Director NameMr Richard Damian King
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2016(11 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 January 2019)
RoleNon Executive
Country of ResidenceUnited Kingdom
Correspondence Address47 Bermondsey Street
London
SE1 3XT
Director NameMr Adam Beckett
Date of BirthAugust 1976 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2017(1 year, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 November 2018)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address47 Bermondsey Street
London
SE1 3XT

Location

Registered Address47 Bermondsey Street
London
SE1 3XT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 4 months ago)
Next Accounts Due30 September 2019 (4 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return7 January 2019 (4 months, 2 weeks ago)
Next Return Due21 January 2020 (8 months from now)

Charges

20 November 2018Delivered on: 5 December 2018
Persons entitled: Aviva Insurance Limited

Classification: A registered charge
Particulars: N/A.
Outstanding
2 August 2018Delivered on: 3 August 2018
Persons entitled: Aviva Group Holdings Limited

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

21 September 2017Registered office address changed from Lux Building Unit 10 2-4 Hoxton Square London N1 6NU United Kingdom to 47 Bermondsey Street London SE1 3XT on 21 September 2017 (1 page)
22 June 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
16 June 2017Statement of capital following an allotment of shares on 26 May 2017
  • GBP 536.17
(4 pages)
16 June 2017Termination of appointment of Michael Geraint Postle as a director on 26 May 2017 (1 page)
16 June 2017Appointment of Mr Adam Beckett as a director on 26 May 2017 (2 pages)
22 March 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consultancy agreements 13/03/2017
(24 pages)
20 March 2017Statement of capital following an allotment of shares on 13 February 2017
  • GBP 404.506
(3 pages)
22 February 2017Micro company accounts made up to 31 December 2016 (6 pages)
8 February 2017Appointment of Mr Richard Damian King as a director on 9 December 2016 (2 pages)
8 February 2017Appointment of Mr Stephen William Broughton as a director on 2 November 2016 (2 pages)
8 February 2017Appointment of Mr Barry Duncan Smith as a director on 2 November 2016 (2 pages)
8 February 2017Registered office address changed from 4th Floor 2-4 Hoxton Square London N1 6NU England to Lux Building Unit 10 2-4 Hoxton Square London N1 6NU on 8 February 2017 (1 page)
16 January 2017Confirmation statement made on 7 January 2017 with updates (7 pages)
8 November 2016Registered office address changed from 4th Floor, 5-9 Hatton Wall London EC1N 8HX United Kingdom to 4th Floor 2-4 Hoxton Square London N1 6NU on 8 November 2016 (1 page)
12 September 2016Second filing of a statement of capital following an allotment of shares on 10 August 2016
  • GBP 286.237
(9 pages)
24 August 2016Statement of capital following an allotment of shares on 10 August 2016
  • GBP 290.472
  • ANNOTATION Clarification a second filed SH01 was registered on 12/09/2016
(4 pages)
24 August 2016Statement of capital following an allotment of shares on 8 August 2016
  • GBP 260.827
(3 pages)
24 August 2016Statement of capital following an allotment of shares on 4 August 2016
  • GBP 238.605
(3 pages)
23 August 2016Statement of capital following an allotment of shares on 3 August 2016
  • GBP 234.683
(3 pages)
19 August 2016Sub-division of shares on 3 August 2016 (26 pages)
28 June 2016Sub-division of shares on 7 April 2016 (5 pages)
15 June 2016Termination of appointment of Ian David Cohen as a director on 1 June 2016 (1 page)
15 June 2016Termination of appointment of Richard John Poole as a director on 1 June 2016 (1 page)
15 June 2016Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
13 June 2016Statement of capital following an allotment of shares on 7 April 2016
  • GBP 200
(4 pages)
12 April 2016Appointment of Mr Krystian Lukasz Zajac as a director on 12 April 2016 (2 pages)
9 February 2016Appointment of Mr Richard John Poole as a director on 8 February 2016 (2 pages)
9 February 2016Appointment of Mr Michael Geraint Postle as a director on 8 February 2016 (2 pages)
9 February 2016Appointment of Mr Ian David Cohen as a director on 8 February 2016 (2 pages)
8 February 2016Appointment of Mr Michael Geraint Postle as a secretary on 8 February 2016 (2 pages)
8 January 2016Incorporation
Statement of capital on 2016-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)