Company number 04049642
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 19 BRISET STREET, LONDON, EC1M 5NR
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Registered office address changed from 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS to 19 Briset Street London EC1M 5NR on 27 June 2016. The most likely internet sites of NEO-CONCEPT (UK) LIMITED are www.neoconceptuk.co.uk, and www.neo-concept-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neo Concept Uk Limited is a Private Limited Company.
The company registration number is 04049642. Neo Concept Uk Limited has been working since 09 August 2000.
The present status of the company is Active. The registered address of Neo Concept Uk Limited is 19 Briset Street London Ec1m 5nr. . LEWIS, Ieuan Michael is a Secretary of the company. LEWIS, Harriet is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Persons With Significant Control
Mrs Harriet Lewis
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Neo - Concept International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NEO-CONCEPT (UK) LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
27 Jun 2016
Registered office address changed from 14a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS to 19 Briset Street London EC1M 5NR on 27 June 2016
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 35 more events
11 Apr 2002
Total exemption small company accounts made up to 31 March 2001
10 Oct 2001
Return made up to 09/08/01; full list of members
31 May 2001
Accounting reference date shortened from 31/08/01 to 31/03/01
09 Aug 2000
Secretary resigned
09 Aug 2000
Incorporation