Neon Management Services Limited

General information

Name:

Neon Management Services Ltd

Office Address:

Park Gate 161-163 Preston Road BN1 6AU Brighton

Number: 04585298

Incorporation date: 2002-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04585298 is the reg. no. assigned to Neon Management Services Limited. The company was registered as a Private Limited Company on 2002-11-08. The company has been active on the British market for the last 22 years. This enterprise could be reached at Park Gate 161-163 Preston Road in Brighton. The office's zip code assigned is BN1 6AU. Despite the fact, that lately it's been known as Neon Management Services Limited, it previously was known under a different name. The company was known as Minmar (633) until 2002-12-03, then the company name was replaced by Marketform Management Services. The last transformation took place on 2016-06-10. This business's SIC and NACE codes are 64999 which stands for Financial intermediation not elsewhere classified. The latest financial reports cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Monday 3rd April 2023.

The company owns four trademarks, all are still in use. The first trademark was submitted in 2016. The trademark which will lose its validity sooner, i.e. in April, 2026 is NEON.

Our database that details this specific company's management suggests the existence of two directors: Luke T. and Andrew C. who were appointed to their positions on 2020-12-31. In order to help the directors in their tasks, this firm has been utilizing the skills of Fraser H. as a secretary since 2021.

  • Previous company's names
  • Neon Management Services Limited 2016-06-10
  • Marketform Management Services Limited 2002-12-03
  • Minmar (633) Limited 2002-11-08

Trade marks

Trademark UK00003159350
Trademark image:-
Trademark name:NEON
Status:Registered
Filing date:2016-04-13
Date of entry in register:2016-07-22
Renewal date:2026-04-13
Owner name:Neon Management Services Limited
Owner address:20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Trademark UK00003159355
Trademark image:-
Trademark name:NEON CAPITAL
Status:Registered
Filing date:2016-04-13
Date of entry in register:2016-07-22
Renewal date:2026-04-13
Owner name:Neon Management Services Limited
Owner address:20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Trademark UK00003161764
Trademark image:-
Status:Registered
Filing date:2016-04-27
Date of entry in register:2016-07-29
Renewal date:2026-04-27
Owner name:Neon Management Services Limited
Owner address:20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Trademark UK00003159354
Trademark image:-
Trademark name:NEON UNDERWRITING
Status:Registered
Filing date:2016-04-13
Date of entry in register:2016-07-22
Renewal date:2026-04-13
Owner name:Neon Management Services Limited
Owner address:20 Gracechurch Street, London, United Kingdom, EC3V 0BG

Company staff

Fraser H.

Role: Secretary

Appointed: 01 October 2021

Latest update: 13 February 2024

Luke T.

Role: Director

Appointed: 31 December 2020

Latest update: 13 February 2024

Andrew C.

Role: Director

Appointed: 31 December 2020

Latest update: 13 February 2024

People with significant control

The companies that control this firm are as follows: Neon Holdings (U.K.) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at 161-163 Preston Road, BN1 6AU, East Sussex.

Neon Holdings (U.K.) Limited
Address: Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
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