Neom Retail 1 Limited in Harrogate, HG2 8NA

Description

Data updated on: 01-11-2023

Registered with number 09040321 10 years ago, Neom Retail 1 Limited is categorised as a Private Limited Company. The business actual registration address is Gardner House, Hornbeam Park Harrogate. Its official name change from Wayvita to Neom Retail 1 Limited came on 2014-09-02. This firm's classified under the NACE and SIC code 47750 meaning Retail sale of cosmetic and toilet articles in specialised stores. Neom Retail 1 Ltd released its account information for the period up to Friday 31st December 2021. The business latest annual confirmation statement was released on Saturday 25th March 2023.

In order to satisfy the clientele, this particular limited company is continually improved by a number of two directors who are Oliver M. and Nicola E.. Their work been of extreme importance to this limited company for ten years. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

Previous company's names
Neom Retail 1 Limited 2014-09-02
Wayvita Limited 2014-05-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	1	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1

Other Financial Data
Number Shares Allotted	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Oakwood Corporate Secretary Limited

Role: Corporate Secretary

Appointed: 13 November 2023

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 30 January 2024

Oliver M.

Role: Director

Appointed: 01 September 2014

Latest update: 30 January 2024

Nicola E.

Role: Director

Appointed: 01 September 2014

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are: Neom Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 1 Ashley Road, WA14 2DT, Cheshire and was registered as a PSC under the reg no 05127949.

Neom Ltd.

Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 05127949

Notified on 29 June 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 March 2024
Account last made up date	31 December 2021
Confirmation statement next due date	08 April 2024
Confirmation statement last made up date	25 March 2023

Annual Accounts 12 February 2016
Start Date For Period Covered By Report	2014-05-14
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	12 February 2016
Annual Accounts 12 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 February 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	21 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31

Neom Retail 1 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Oakwood Corporate Secretary Limited

Oliver M.

Nicola E.

Barbara K.

People with significant control

Neom Ltd.

Accounts Documents

Company filings

Filing category

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