NEOS VENTURES LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6NU

Company number 09941700
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address LUX BUILDING UNIT 10, 2-4 HOXTON SQUARE, LONDON, UNITED KINGDOM, N1 6NU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consultancy agreements 13/03/2017 This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 13 February 2017 GBP 404.506 ; Micro company accounts made up to 31 December 2016. The most likely internet sites of NEOS VENTURES LIMITED are www.neosventures.co.uk, and www.neos-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neos Ventures Limited is a Private Limited Company. The company registration number is 09941700. Neos Ventures Limited has been working since 08 January 2016. The present status of the company is Active. The registered address of Neos Ventures Limited is Lux Building Unit 10 2 4 Hoxton Square London United Kingdom N1 6nu. . POSTLE, Michael Geraint is a Secretary of the company. BROUGHTON, Stephen William is a Director of the company. KING, Richard Damian is a Director of the company. POLL, Matthew is a Director of the company. POSTLE, Michael Geraint is a Director of the company. SMITH, Barry Duncan is a Director of the company. ZAJAC, Krystian Lukasz is a Director of the company. Director COHEN, Ian David has been resigned. Director POOLE, Richard John has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
POSTLE, Michael Geraint
Appointed Date: 08 February 2016
Director
BROUGHTON, Stephen William
Appointed Date: 02 November 2016
78 years old
Director
KING, Richard Damian
Appointed Date: 09 December 2016
56 years old
Director
POLL, Matthew
Appointed Date: 08 January 2016
50 years old
Director
POSTLE, Michael Geraint
Appointed Date: 08 February 2016
52 years old
Director
SMITH, Barry Duncan
Appointed Date: 02 November 2016
71 years old
Director
ZAJAC, Krystian Lukasz
Appointed Date: 12 April 2016
48 years old

Resigned Directors

Director
COHEN, Ian David
Resigned: 01 June 2016
Appointed Date: 08 February 2016
65 years old
Director
POOLE, Richard John
Resigned: 01 June 2016
Appointed Date: 08 February 2016
55 years old

Persons With Significant Control

Mr Krystian Lukasz Zajac
Notified on: 7 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Poll
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEOS VENTURES LIMITED Events

22 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consultancy agreements 13/03/2017
This document is being processed and will be available in 5 days.
20 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 404.506
22 Feb 2017
Micro company accounts made up to 31 December 2016
08 Feb 2017
Appointment of Mr Richard Damian King as a director on 9 December 2016
08 Feb 2017
Appointment of Mr Stephen William Broughton as a director on 2 November 2016
...
... and 16 more events
09 Feb 2016
Appointment of Mr Richard John Poole as a director on 8 February 2016
09 Feb 2016
Appointment of Mr Michael Geraint Postle as a director on 8 February 2016
09 Feb 2016
Appointment of Mr Ian David Cohen as a director on 8 February 2016
08 Feb 2016
Appointment of Mr Michael Geraint Postle as a secretary on 8 February 2016
08 Jan 2016
Incorporation
Statement of capital on 2016-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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