NEOS Ventures Limited

Company Name	NEOS Ventures Limited
Company Status	Active
Company Number	09941700
Category	Private Limited Company
Incorporation Date	8 January 2016(8 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Matthew Poll
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Mark Newton Ross Wagstaff
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Paul Sweeney
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 February 2024(8 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mrs Olivia Greta Rossdale
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 February 2024(8 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Director Name	Ms Sophia Ahmad
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 February 2024(8 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Consumer Officer
Country of Residence	United Kingdom
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Secretary Name	Sky Corporate Secretary Limited (Corporation)
Status	Current
Appointed	11 June 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Richard John Poole
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 2016)
Role	Chief Digital Officer
Country of Residence	England
Correspondence Address	4th Floor, 5-9 Hatton Wall London EC1N 8HX

Director Name	Mr Ian David Cohen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 2016)
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 5-9 Hatton Wall London EC1N 8HX

Secretary Name	Mr Michael Geraint Postle
Status	Resigned
Appointed	08 February 2016(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 07 April 2021)
Role	Company Director
Correspondence Address	47 Bermondsey Street London SE1 3XT

Director Name	Mr Krystian Lukasz Zajac
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Polish
Status	Resigned
Appointed	12 April 2016(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 January 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	47 Bermondsey Street London SE1 3XT

Director Name	Mr Barry Duncan Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	47 Bermondsey Street London SE1 3XT

Director Name	Mr Stephen William Broughton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2016(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 11 June 2021)
Role	Non Executive
Country of Residence	England
Correspondence Address	47 Bermondsey Street London SE1 3XT

Director Name	Mr Richard Damian King
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 2019)
Role	Non Executive
Country of Residence	United Kingdom
Correspondence Address	47 Bermondsey Street London SE1 3XT

Director Name	Dr Orlando Antonio Machado
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Bermondsey Street London SE1 3XT

Director Name	Mr Michael Geraint Postle
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Bermondsey Street London SE1 3XT

Director Name	Mr Adam Beckett
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 13 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Bermondsey Street London SE1 3XT

Director Name	Mr Philip Spencer Bayles
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 11 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Bermondsey Street London SE1 3XT

Director Name	Mr Anthony James Barker
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(4 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 June 2021)
Role	Management Accountant
Country of Residence	England
Correspondence Address	47 Bermondsey Street London SE1 3XT

Director Name	Mr David Charles Skinn
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(4 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 June 2021)
Role	Distribution Director
Country of Residence	United Kingdom
Correspondence Address	Aviva Aviva, Level 5 Pitheavlis Perth PH2 0NH Scotland

Director Name	Mrs Lyssa Ruth McGowan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2021(5 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Director Name	Ms Emma Elizabeth Lloyd
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2021(5 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 2021)
Role	Chief Business Development Officer, Group
Country of Residence	United Kingdom
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Pierre Georges Leon Coppin
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2021(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 2024)
Role	Director Of Marketing
Country of Residence	United Kingdom
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Director Name	Ms Jennifer Day
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 2024)
Role	Commercial Director - Digital Uk & Roi
Country of Residence	United Kingdom
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Director Name	Ms Jennifer Hollowood
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2021(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 2024)
Role	Group Director, Business Development
Country of Residence	United Kingdom
Correspondence Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD

Director Name	Mr Karl Holmes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2022(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 2024)
Role	Cfo Uk&I And Group Chief Data Officer
Country of Residence	United Kingdom
Correspondence Address	Sky Limited Grant Way Isleworth Middlesex TW7 5QD

Location

Registered Address	Sky Central Grant Way Isleworth Middlesex TW7 5QD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

9 April 2020	Delivered on: 30 April 2020 Persons entitled: Aviva Insurance Limited (SC002116) Classification: A registered charge Particulars: Neos connected home platform (which refers to all software and licenses held by the chargor and. Which directly and indirectly allows the chargor to deploy the neos connected home platform).. The chargor charges by way of a first fixed charge, all of its rights in respect of: (a) any know-how, patent, trade mark, service mark, design, business name, topographical or similar right; this includes the software, patents and trademarks (if any) specified in schedule 1 (security assets) under the heading specific intellectual property rights; (b) any copyright or other intellectual property monopoly right; or (c) any interest (including by way of licence) in any of the above,. In each case, whether registered or not and including all applications for any of the rights. Referred to in paragraphs (a), (b) and (c) above. Outstanding
20 November 2018	Delivered on: 5 December 2018 Persons entitled: Aviva Insurance Limited Classification: A registered charge Particulars: N/A. Outstanding
2 August 2018	Delivered on: 3 August 2018 Persons entitled: Aviva Group Holdings Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

21 September 2017	Registered 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 2017	Resolutions 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 2017	Statement of capital following an allotment of shares on 26 May 2017 GBP 536.17 (4 pages)
16 June 2017	Appointment of Mr Adam Beckett as a director on 26 May 2017 (2 pages)
16 June 2017	Termination of appointment of Michael Geraint Postle as a director on 26 May 2017 (1 page)
22 March 2017	Resolutions 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 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 404.506 (3 pages)
22 February 2017	Micro company accounts made up to 31 December 2016 (6 pages)
8 February 2017	Appointment of Mr Barry Duncan Smith as a director on 2 November 2016 (2 pages)
8 February 2017	Registered 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)
8 February 2017	Appointment of Mr Richard Damian King as a director on 9 December 2016 (2 pages)
8 February 2017	Appointment of Mr Stephen William Broughton as a director on 2 November 2016 (2 pages)
16 January 2017	Confirmation statement made on 7 January 2017 with updates (7 pages)
8 November 2016	Registered 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 2016	Second filing of a statement of capital following an allotment of shares on 10 August 2016 GBP 286.237 (9 pages)
24 August 2016	Statement of capital following an allotment of shares on 4 August 2016 GBP 238.605 (3 pages)
24 August 2016	Statement of capital following an allotment of shares on 8 August 2016 GBP 260.827 (3 pages)
24 August 2016	Statement 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)
23 August 2016	Statement of capital following an allotment of shares on 3 August 2016 GBP 234.683 (3 pages)
19 August 2016	Sub-division of shares on 3 August 2016 (26 pages)
28 June 2016	Sub-division of shares on 7 April 2016 (5 pages)
15 June 2016	Termination of appointment of Ian David Cohen as a director on 1 June 2016 (1 page)
15 June 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
15 June 2016	Termination of appointment of Richard John Poole as a director on 1 June 2016 (1 page)
13 June 2016	Statement of capital following an allotment of shares on 7 April 2016 GBP 200 (4 pages)
12 April 2016	Appointment of Mr Krystian Lukasz Zajac as a director on 12 April 2016 (2 pages)
9 February 2016	Appointment of Mr Michael Geraint Postle as a director on 8 February 2016 (2 pages)
9 February 2016	Appointment of Mr Richard John Poole as a director on 8 February 2016 (2 pages)
9 February 2016	Appointment of Mr Ian David Cohen as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr Michael Geraint Postle as a secretary on 8 February 2016 (2 pages)
8 January 2016	Incorporation Statement of capital on 2016-01-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

NEOS Ventures Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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