NEO GLOBAL BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | NEO GLOBAL BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04645793 |
| 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 NEO GLOBAL BUSINESS SOLUTIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NEO GLOBAL BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | Masons Yard 34 High Street SW19 5BY Wimbledon Village London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEO GLOBAL BUSINESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for NEO GLOBAL BUSINESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for NEO GLOBAL BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Syed Belal Ahmed as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NEO GLOBAL BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EKAS SECRETARIES LIMITED | Secretary | 34 High Street, Wimbledon Village SW19 5BY London Masons Yard United Kingdom |
| 111556410001 | ||||||||||
| HAMID, Abdus Samad | Director | Masons Yard 34 High Street SW19 5BY Wimbledon Village London | England | British | Managing Director | 88376840001 | ||||||||
| JENNINGS, Stephen Clive Hedley | Director | Masons Yard 34 High Street SW19 5BY Wimbledon Village London | United Kingdom | British | Chartered Accountant | 106297190002 | ||||||||
| HASIB, Akhlaqul Ambia | Secretary | 4 Strongbridge Close HA2 0TZ Harrow Middlesex | British | It Consultant | 103802730002 | |||||||||
| HUSSAIN, Ali Amjad | Secretary | 336 Mortlake Road IG1 2TG Ilford Essex | British | Sales Consultant | 57955720001 | |||||||||
| AHMED, Syed Belal | Director | Masons Yard 34 High Street SW19 5BY Wimbledon Village London | England | British | Consultant | 104279270001 | ||||||||
| HASIB, Akhlaqul Ambia | Director | 4 Strongbridge Close HA2 0TZ Harrow Middlesex | British | It Consultant | 103802730002 | |||||||||
| HUSSAIN, Ali Amjad | Director | 336 Mortlake Road IG1 2TG Ilford Essex | United Kingdom | British | Sales Consultant | 57955720001 | ||||||||
| LEVINE, Shane Justin | Director | 6a Flat 1 Foscote Mews W9 2HH London | British | Consultant | 86955380001 | |||||||||
| RAHMAN, Hafizur | Director | 26 Church Lane Wealdstone HA3 7EA Harrow Middlesex | British | Consultant | 60066960001 | |||||||||
| UDDIN, Islam | Director | 43 Darnley House Camdenhurst Street E14 7NU London | United Kingdom | British | Consultant | 86955400001 |
Who are the persons with significant control of NEO GLOBAL BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Abdus Samad Hamid | Apr 06, 2016 | Masons Yard 34 High Street SW19 5BY Wimbledon Village London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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