Neontribe Ltd

Company Name	Neontribe Ltd
Company Status	Active
Company Number	06165574
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)
Previous Names	Norfolk Freelance Network Limited and Newmedia.Ec1Uk.com Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Jayne Hilditch
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	France
Correspondence Address	Studio 1.05c Level 1 Department Leeds Dock The Boulevard Leeds LS10 1PZ

Director Name	Alexandria Maryse Louis Jackson
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Director Of Client Services
Country of Residence	England
Correspondence Address	Studio 1.05c Level 1 Department Leeds Dock The Boulevard Leeds LS10 1PZ

Director Name	David Mann
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Studio 1.05c Level 1 Department Leeds Dock The Boulevard Leeds LS10 1PZ

Director Name	Toby Batch
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	51 Nelson Street Norwich Norfolk NR2 4DW

Director Name	Simon Francis Harrold
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Lincoln Street Norwich Norfolk NR2 3LB

Director Name	Rupert Redington
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(8 months, 3 weeks after company formation)
Appointment Duration	14 years, 4 months (resigned 26 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken Cottage Hillside Loke Roughton Norfolk NR11 8PB

Director Name	Neil Dabson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(8 months, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Dereham Road Norwich Norfolk NR2 4HY

Secretary Name	Neil Dabson
Nationality	British
Status	Resigned
Appointed	04 December 2007(8 months, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Dereham Road Norwich Norfolk NR2 4HY

Director Name	Ms Wendy Anne Coello
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(15 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 October 2023)
Role	Director Of Marketing & Communications
Country of Residence	England
Correspondence Address	36-38 Calls Landing The Calls Leeds LS2 7EW

Director Name	Mr James Alexander Darling
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(15 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Calls Landing The Calls Leeds LS2 7EW

Director Name	Juana Teresa Rivas Fernandez
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British,Spanish
Status	Resigned
Appointed	01 January 2023(15 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 October 2023)
Role	Director Of Design
Country of Residence	England
Correspondence Address	36-38 Calls Landing The Calls Leeds LS2 7EW

Director Name	Clare Elizabeth Young
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(15 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 October 2023)
Role	Director Of Delivery
Country of Residence	England
Correspondence Address	36-38 Calls Landing The Calls Leeds LS2 7EW

Director Name	Mr Jonathan Philip Flowers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(15 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Calls Landing The Calls Leeds LS2 7EW

Director Name	Apostolos Apostolou
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 2024)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	36-38 Calls Landing The Calls Leeds LS2 7EW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	neontribe.co.uk
Email address	[email protected]
Telephone	0845 6890896
Telephone region	Unknown

Location

Registered Address	Studio 1.05c Level 1 Department Leeds Dock The Boulevard Leeds LS10 1PZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Neil Dabson 25.00% Ordinary
25 at £1	Rupert Redington 25.00% Ordinary
25 at £1	Simon Francis Harrold 25.00% Ordinary
25 at £1	Toby Batch 25.00% Ordinary

Financials

Year	2014
Net Worth	£301,975
Cash	£301,783
Current Liabilities	£103,038

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 2 days from now)

Filing History

3 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
19 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
21 August 2018	Statement of capital following an allotment of shares on 3 August 2018 GBP 101 (11 pages)
17 August 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 August 2018	Statement of company's objects (2 pages)
6 April 2018	Register(s) moved to registered inspection location Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR (1 page)
6 April 2018	Register inspection address has been changed to Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR (1 page)
5 April 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (7 pages)
4 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (7 pages)
9 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (7 pages)
8 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (7 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 May 2010	Director's details changed for Rupert Redington on 5 May 2010 (3 pages)
13 May 2010	Director's details changed for Rupert Redington on 5 May 2010 (3 pages)
13 May 2010	Director's details changed for Rupert Redington on 5 May 2010 (3 pages)
23 March 2010	Director's details changed for Rupert Redington on 16 March 2010 (2 pages)
23 March 2010	Director's details changed for Rupert Redington on 16 March 2010 (2 pages)
23 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Simon Francis Harrold on 16 March 2010 (2 pages)
23 March 2010	Director's details changed for Simon Francis Harrold on 16 March 2010 (2 pages)
23 March 2010	Director's details changed for Neil Dabson on 16 March 2010 (2 pages)
23 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Neil Dabson on 16 March 2010 (2 pages)
11 March 2010	Change of name notice (2 pages)
11 March 2010	Change of name notice (2 pages)
11 March 2010	Company name changed newmedia.EC1UK.com LTD\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-02-26 (2 pages)
11 March 2010	Company name changed newmedia.EC1UK.com LTD\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-02-26 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 April 2009	Return made up to 16/03/09; full list of members (5 pages)
9 April 2009	Return made up to 16/03/09; full list of members (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 August 2008	Return made up to 16/03/08; full list of members (5 pages)
12 August 2008	Return made up to 16/03/08; full list of members (5 pages)
30 December 2007	Ad 04/12/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 December 2007	New secretary appointed;new director appointed (2 pages)
30 December 2007	New director appointed (2 pages)
30 December 2007	New director appointed (2 pages)
30 December 2007	Ad 04/12/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 December 2007	New secretary appointed;new director appointed (2 pages)
14 December 2007	Company name changed norfolk freelance network limite d\certificate issued on 14/12/07 (2 pages)
14 December 2007	Company name changed norfolk freelance network limite d\certificate issued on 14/12/07 (2 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Registered office changed on 01/06/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	Registered office changed on 01/06/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	New director appointed (2 pages)
16 March 2007	Incorporation (35 pages)
16 March 2007	Incorporation (35 pages)

Neontribe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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