Company NameNeo4Fx Limited
DirectorFranco Dimuccio
Company StatusActive
Company Number09319136
CategoryPrivate Limited Company
Incorporation Date19 November 2014(9 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Franco Dimuccio
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2016(2 years after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShan House 80-86 North Street
Keighley
West Yorkshire
BD21 3AF
Director NameMr Franco Dimuccio
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Victoria Mews
Keighley
BD21 2SF
Director NameMr Andrew Paul Russell
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2016(1 year, 10 months after company formation)
Appointment Duration2 months, 1 week (resigned 30 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressShan House 80-86 North Street
Keighley
West Yorkshire
BD21 3AF

Location

Registered AddressShan House
80-86 North Street
Keighley
West Yorkshire
BD21 3AF
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishKeighley
WardKeighley Central
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return19 November 2023 (5 months, 1 week ago)
Next Return Due3 December 2024 (7 months, 1 week from now)

Filing History

20 November 2023Confirmation statement made on 19 November 2023 with no updates (3 pages)
23 August 2023Total exemption full accounts made up to 30 November 2022 (5 pages)
23 November 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
31 August 2022Total exemption full accounts made up to 30 November 2021 (5 pages)
22 November 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
3 November 2021Compulsory strike-off action has been discontinued (1 page)
2 November 2021First Gazette notice for compulsory strike-off (1 page)
1 November 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
23 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
9 November 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
22 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
13 May 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
21 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
13 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
23 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
27 September 2017Termination of appointment of Andrew Paul Russell as a director on 30 November 2016 (1 page)
27 September 2017Appointment of Mr Franco Dimuccio as a director on 30 November 2016 (2 pages)
27 September 2017Appointment of Mr Franco Dimuccio as a director on 30 November 2016 (2 pages)
27 September 2017Termination of appointment of Andrew Paul Russell as a director on 30 November 2016 (1 page)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
20 September 2016Termination of appointment of Franco Dimuccio as a director on 19 September 2016 (1 page)
20 September 2016Termination of appointment of Franco Dimuccio as a director on 19 September 2016 (1 page)
19 September 2016Appointment of Mr Andrew Paul Russell as a director on 19 September 2016 (2 pages)
19 September 2016Appointment of Mr Andrew Paul Russell as a director on 19 September 2016 (2 pages)
12 September 2016Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU to C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 12 September 2016 (1 page)
12 September 2016Registered office address changed from 28 Devonshire Street Keighley West Yorkshire BD21 2AU to C/O Apr Accountancy Services Shan House 80-86 North Street Keighley West Yorkshire BD21 3AF on 12 September 2016 (1 page)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 December 2015Registered office address changed from 14 Victoria Mews Keighley West Yorkshire BD21 2SF England to 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 18 December 2015 (1 page)
18 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
18 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
(3 pages)
18 December 2015Registered office address changed from 14 Victoria Mews Keighley West Yorkshire BD21 2SF England to 28 Devonshire Street Keighley West Yorkshire BD21 2AU on 18 December 2015 (1 page)
3 December 2014Registered office address changed from 4 Victoria Mews Keighley B212SF England to 14 Victoria Mews Keighley West Yorkshire BD21 2SF on 3 December 2014 (1 page)
3 December 2014Registered office address changed from 4 Victoria Mews Keighley B212SF England to 14 Victoria Mews Keighley West Yorkshire BD21 2SF on 3 December 2014 (1 page)
3 December 2014Registered office address changed from 4 Victoria Mews Keighley B212SF England to 14 Victoria Mews Keighley West Yorkshire BD21 2SF on 3 December 2014 (1 page)
19 November 2014Incorporation
Statement of capital on 2014-11-19
  • GBP 100
(20 pages)
19 November 2014Incorporation
Statement of capital on 2014-11-19
  • GBP 100
(20 pages)