Neon Box Limited

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General information

Name:

Neon Box Ltd

Office Address:

32 Park Cross Street LS1 2QH Leeds

Number: 07750355

Incorporation date: 2011-08-23

Dissolution date: 2018-11-13

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 32 Park Cross Street, Leeds LS1 2QH Neon Box Limited was categorised as a Private Limited Company registered under the 07750355 Companies House Reg No. It had been started thirteen years ago before was dissolved on 2018/11/13.

This business was administered by 1 managing director: Kayle R. who was administering it for 3 years.

Kayle R. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kayle R.

Role: Director

Appointed: 02 April 2015

Latest update: 5 January 2024

People with significant control

Kayle R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 November 2018
Account last made up date 28 February 2017
Confirmation statement next due date 06 September 2018
Confirmation statement last made up date 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 28 May 2015
Annual Accounts 28 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 28 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 28 February 2017
Annual Accounts 11 April 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 11 April 2013
Annual Accounts 30 May 2014
Date Approval Accounts 30 May 2014
Annual Accounts 31 January 2018
Date Approval Accounts 31 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, November 2018
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

1 Felnex Close Cross Green Industrial Estate

Post code:

LS9 0SR

City / Town:

Leeds

HQ address,
2013

Address:

1 Felnex Close Cross Green Industrial Estate

Post code:

LS9 0SR

City / Town:

Leeds

HQ address,
2014

Address:

1 Felnex Close Cross Green Industrial Estate

Post code:

LS9 0SR

City / Town:

Leeds

HQ address,
2015

Address:

Solks Building Brandon Street

Post code:

LS12 2ED

City / Town:

Leeds

Accountant/Auditor,
2012

Name:

Year End Accounting Limited T/a B.a.v.group

Address:

9 East Parade

Post code:

LS1 2AJ

City / Town:

Leeds

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
7
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