General information

Name:

Neon Play Limited

Office Address:

Old Museum Tetbury Road GL7 1UP Cirencester

Number: 07187620

Incorporation date: 2010-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Neon Play Ltd has been prospering in the UK for at least 14 years. Started with Registered No. 07187620 in the year 2010, the company is registered at Old Museum, Cirencester GL7 1UP. This firm's SIC and NACE codes are 62011, that means Ready-made interactive leisure and entertainment software development. The business most recent accounts describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-08-30.

Given this specific company's growing number of employees, it became imperative to appoint new directors, including: Nathalie H., Audrey H., Isabelle M. who have been supporting each other since 2021 to promote the success of the following firm. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of Audrey H. as a secretary since the appointment on 2018-01-08.

Financial data based on annual reports

Company staff

Nathalie H.

Role: Director

Appointed: 25 May 2021

Latest update: 6 December 2023

Audrey H.

Role: Director

Appointed: 23 January 2018

Latest update: 6 December 2023

Isabelle M.

Role: Director

Appointed: 23 January 2018

Latest update: 6 December 2023

Audrey H.

Role: Secretary

Appointed: 08 January 2018

Latest update: 6 December 2023

Mark A.

Role: Director

Appointed: 15 June 2016

Latest update: 6 December 2023

Oliver C.

Role: Director

Appointed: 12 March 2010

Latest update: 6 December 2023

People with significant control

The companies with significant control over this firm are as follows: Hachette Uk (Holdings) Limited owns over 1/2 to 3/4 of company shares . This business can be reached in London at 50 Victoria Embankment, EC4Y 0DZ and was registered as a PSC under the reg no 03701589.

Hachette Uk (Holdings) Limited
Address: Carmelite House 50 Victoria Embankment, London, EC4Y 0DZ, England
Legal authority United Kingdom Law
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03701589
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Oliver C.
Notified on 15 June 2016
Ceased on 24 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 June 2016
Annual Accounts 22 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 22 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (21 pages)

Additional Information

HQ address,
2013

Address:

302 Cirencester Business Park Love Lane

Post code:

GL7 1XD

City / Town:

Cirencester

HQ address,
2014

Address:

302 Cirencester Business Park Love Lane

Post code:

GL7 1XD

City / Town:

Cirencester

HQ address,
2015

Address:

302 Cirencester Business Park Love Lane

Post code:

GL7 1XD

City / Town:

Cirencester

HQ address,
2016

Address:

302 Cirencester Business Park Love Lane

Post code:

GL7 1XD

City / Town:

Cirencester

Accountant/Auditor,
2013

Name:

Accounting By Design (uk) Limited

Address:

302 Cirencester Bus Park Love Lane

Post code:

GL7 1XD

City / Town:

Cirencester

Accountant/Auditor,
2016 - 2014

Name:

Accounting By Design (uk) Limited

Address:

302 Cirencester Business Park Love Lane

Post code:

GL7 1XD

City / Town:

Cirencester

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
14
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