NEIOME LTD.
Overview
| Company Name | NEIOME LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03370933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEIOME LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEIOME LTD. located?
| Registered Office Address | 4 The Inlands NN11 4DE Daventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEIOME LTD.?
| Company Name | From | Until |
|---|---|---|
| ACQUA REGIA LIMITED | Jul 26, 2006 | Jul 26, 2006 |
| GUTHRIE PLANTATIONS LIMITED | May 15, 1997 | May 15, 1997 |
What are the latest accounts for NEIOME LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEIOME LTD.?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for NEIOME LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Anastasios Neslihanidis as a person with significant control on Dec 21, 2022 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Flat 1 1 the Barons St Margarets Twickenham London TW1 2AN to 4 the Inlands Daventry NN11 4DE on Dec 21, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Maria Catherine Rybinska as a secretary on Dec 19, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Diana Helena Rybinska Neslihanides as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anastasios Neslihanidis as a director on Dec 19, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Diana Helena Rybinska as a person with significant control on Dec 19, 2022 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed acqua regia LIMITED\certificate issued on 20/12/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of NEIOME LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NESLIHANIDIS, Anastasios | Director | The Inlands NN11 4DE Daventry 4 England | England | Irish | 303525820001 | |||||
| DUNCAN, Mary Therese | Secretary | 1 The Barons St Margarets TW1 2AN Twickenham Flat 1 London | British | 13616470001 | ||||||
| HARE-SCOTT, Nigel Trewren | Secretary | 3 Staffords Churchgate Street CM17 0JR Old Harlow Essex | British | 4555820001 | ||||||
| RYBINSKA, Maria Catherine | Secretary | 1 The Barons St Margarets TW1 2AN Twickenham Flat 1 London | 201721760001 | |||||||
| CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | 1 Park Place Canary Wharf E14 4HJ London | 32444890002 | |||||||
| PROCRIS PLC | Secretary | Suite 134 2 Lansdowne Row W1X 8HL London | 42685880002 | |||||||
| HARE SCOTT, Julia Marianna Madeliene | Director | 3 Staffords Churchgate Street CM17 0JR Old Harlow Essex | British | 47917910001 | ||||||
| RYBINSKA NESLIHANIDES, Diana Helena | Director | 1 The Barons St Margarets TW1 2AN Twickenham Flat 1 London | Greece | British | 114574610001 | |||||
| PROCRIS HOLDINGS LIMITED | Director | Suite 134 2 Lansdowne Row W1X 8HL London | 42685790002 |
Who are the persons with significant control of NEIOME LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anastasios Neslihanidis | Dec 21, 2022 | The Inlands NN11 4DE Daventry 4 England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Ms Diana Helena Rybinska | Apr 06, 2016 | 1 The Barons St Margarets TW1 2AN Twickenham Flat 1 London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0