General information

Name:

Neomode Limited

Office Address:

27 Hickmans Lane Lindfield RH16 2BN Haywards Heath

Number: 09470316

Incorporation date: 2015-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09470316 is the registration number of Neomode Ltd. The firm was registered as a Private Limited Company on March 4, 2015. The firm has been actively competing on the British market for the last 9 years. This firm can be found at 27 Hickmans Lane Lindfield in Haywards Heath. The zip code assigned is RH16 2BN. The company's principal business activity number is 62090 meaning Other information technology service activities. The firm's latest accounts describe the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2023-03-04.

Because of the firm's magnitude, it became unavoidable to acquire extra directors: Angela D. and Ian D. who have been assisting each other for eight years to exercise independent judgement of the following business.

Executives who have control over the firm are as follows: Ian D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Angela D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Angela D.

Role: Director

Appointed: 01 August 2016

Latest update: 20 January 2024

Ian D.

Role: Director

Appointed: 04 March 2015

Latest update: 20 January 2024

People with significant control

Ian D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Angela D.
Notified on 1 March 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 04 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 June 2016
Annual Accounts
Start Date For Period Covered By Report 04 March 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 04 March 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 04 March 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 04 March 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 04 March 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 04 March 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

106 St. James Road

Post code:

SM1 2TT

City / Town:

Sutton

Accountant/Auditor,
2016

Name:

Orange Genie Freelancer Services Ltd

Address:

Buckingham House Buckingham Street

Post code:

HP20 2LA

City / Town:

Aylesbury

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
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