General information

Name:

Neonbeam Ltd

Office Address:

Elfed House Oak Tree Court Cardiff Gate Business Park CF23 8RS Cardiff

Number: 03545389

Incorporation date: 1998-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Neonbeam Limited with Companies House Reg No. 03545389 has been competing in the field for 21 years. This particular Private Limited Company can be reached at Elfed House Oak Tree Court, Cardiff Gate Business Park in Cardiff and its area code is CF23 8RS. This enterprise's registered with SIC code 74990 which means Non-trading company. The firm's latest accounts were submitted for the period up to 2017-04-30 and the most recent annual confirmation statement was submitted on 2018-04-14.

According to the official data, this firm is guided by one managing director: Angela P., who was appointed in September 2015. Since 1998/04/29 Andrew P., had been responsible for a variety of tasks within the firm up until the resignation in September 2015. In order to support the directors in their duties, this specific firm has been utilizing the skillset of Angela P. as a secretary since the appointment on 1998/04/29.

Angela P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Angela P.

Role: Director

Appointed: 04 September 2015

Latest update: 7 November 2018

Angela P.

Role: Secretary

Appointed: 29 April 1998

Latest update: 7 November 2018

People with significant control

Angela P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2019
Account last made up date 30 April 2017
Confirmation statement next due date 28 April 2019
Confirmation statement last made up date 14 April 2018
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 4 August 2014
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with updates 2018-04-14 (CS01)
filed on: 30th, April 2018
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
20
Company Age

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