Company NameNeo Direct Ltd
DirectorMichael Powell
Company StatusActive
Company Number07439294
CategoryPrivate Limited Company
Incorporation Date15 November 2010(13 years, 5 months ago)
Previous NameNeotechnology Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430Retail sale of audio and video equipment in specialised stores

Director

Director NameMr Michael Powell
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1a Darnall Works
Butterley Street
Leeds
LS10 1AW

Contact

Websitewww.neotechs.co.uk

Location

Registered AddressUnit 1a Darnall Works
Butterley Street
Leeds
LS10 1AW
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

1 at £1Mr Michael Powell
100.00%
Ordinary

Financials

Year2014
Net Worth£92,300
Cash£77,114
Current Liabilities£185,587

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 November 2023 (5 months, 2 weeks ago)
Next Return Due29 November 2024 (7 months from now)

Charges

20 March 2019Delivered on: 25 March 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

1 December 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
23 July 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
20 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
9 July 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
25 March 2019Registration of charge 074392940001, created on 20 March 2019 (61 pages)
23 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
19 September 2018Total exemption full accounts made up to 31 December 2017 (13 pages)
23 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
19 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
22 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
1 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
24 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(3 pages)
25 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
(3 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 July 2014Company name changed neotechnology LTD\certificate issued on 02/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
(3 pages)
2 July 2014Company name changed neotechnology LTD\certificate issued on 02/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
  • NM01 ‐ Change of name by resolution
(3 pages)
2 December 2013Director's details changed for Mr Michael Powell on 15 November 2013 (2 pages)
2 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
2 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
2 December 2013Director's details changed for Mr Michael Powell on 15 November 2013 (2 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 January 2013Registered office address changed from Unit 31 Barkston House Croydon Street Leeds LS11 9RT England on 10 January 2013 (2 pages)
10 January 2013Registered office address changed from Unit 31 Barkston House Croydon Street Leeds LS11 9RT England on 10 January 2013 (2 pages)
4 December 2012Annual return made up to 15 November 2012 (14 pages)
4 December 2012Annual return made up to 15 November 2012 (14 pages)
14 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (14 pages)
24 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (14 pages)
18 October 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (5 pages)
18 October 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (5 pages)
3 March 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 March 2011 (1 page)
3 March 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 March 2011 (1 page)
3 March 2011Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 March 2011 (1 page)
15 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)