Company number 09470316
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 106 ST. JAMES ROAD, SUTTON, SURREY, ENGLAND, SM1 2TT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Particulars of variation of rights attached to shares; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of NEOMODE LTD are www.neomode.co.uk, and www.neomode.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Neomode Ltd is a Private Limited Company.
The company registration number is 09470316. Neomode Ltd has been working since 04 March 2015.
The present status of the company is Active. The registered address of Neomode Ltd is 106 St James Road Sutton Surrey England Sm1 2tt. The company`s financial liabilities are £87.88k. It is £48.57k against last year. And the total assets are £111.2k, which is £48.83k against last year. DILLON, Angela is a Director of the company. DILLON, Ian is a Director of the company. The company operates in "Other information technology service activities".
neomode Key Finiance
LIABILITIES
£87.88k
+123%
CASH
n/a
TOTAL ASSETS
£111.2k
+78%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Ian Dillon
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
NEOMODE LTD Events
24 Mar 2017
Particulars of variation of rights attached to shares
24 Mar 2017
Particulars of variation of rights attached to shares
24 Mar 2017
Change of share class name or designation
22 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
18 Mar 2017
Confirmation statement made on 4 March 2017 with updates
...
... and 3 more events
08 Mar 2017
Director's details changed for Mr Ian Dillon on 8 March 2017
08 Mar 2017
Director's details changed for Mr Ian Dillon on 8 March 2017
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)