General information

Name:

Neonlake Ltd

Office Address:

Morley House 36 Acreman Street DT9 3NX Sherborne

Number: 06419156

Incorporation date: 2007-11-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Neonlake was started on 2007-11-06 as a Private Limited Company. The firm's registered office can be found at Sherborne on Morley House, 36 Acreman Street. Assuming you have to reach the business by mail, the area code is DT9 3NX. The office registration number for Neonlake Limited is 06419156. The firm's declared SIC number is 99999 meaning Dormant Company. The business most recent accounts cover the period up to 2020-03-31 and the latest confirmation statement was submitted on 2020-11-06.

There's a single director this particular moment controlling the limited company, namely Alastair A. who has been executing the director's assignments since 2007-11-06. Since 2013 Torsten D., had been performing the duties for this specific limited company up to the moment of the resignation five years ago. Furthermore another director, specifically Nicholas C. gave up the position on 2014-12-03. Moreover, the managing director's tasks are constantly assisted with by a secretary - Sarah C., who was chosen by this specific limited company eleven years ago.

Financial data based on annual reports

Company staff

Alastair A.

Role: Director

Appointed: 01 June 2016

Latest update: 21 February 2021

Sarah C.

Role: Secretary

Appointed: 01 June 2010

Latest update: 21 February 2021

People with significant control

Executives with significant control over the firm are: Tom S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anna S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Tom S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anna S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alastair A.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 20 November 2021
Confirmation statement last made up date 06 November 2020
Annual Accounts 5 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 5 November 2012
Annual Accounts 5 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 5 December 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 July 2014
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 April 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates November 6, 2020 (CS01)
filed on: 9th, November 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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