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NEAL STREET TECHNOLOGIES LIMITED

NEAL STREET TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNEAL STREET TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08515940
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEAL STREET TECHNOLOGIES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is NEAL STREET TECHNOLOGIES LIMITED located?

    Registered Office Address
    9-15 Neal Street
    WC2H 9QL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEAL STREET TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEYA REWARDS LTD.Apr 26, 2023Apr 26, 2023
    YOYO WALLET LIMITEDApr 14, 2015Apr 14, 2015
    JUSTYOYO LIMITEDMay 03, 2013May 03, 2013

    What are the latest accounts for NEAL STREET TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NEAL STREET TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for NEAL STREET TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to May 31, 2025

    		1 pagesAA01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 03/10/2024
    		RES13

    Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 9-15 Neal Street London WC2H 9QL on Oct 04, 2024

    		1 pagesAD01

    Notification of Italian Coffee Holdings Ltd as a person with significant control on Sep 30, 2024

    		2 pagesPSC02

    Cessation of Teya Europe Ltd. as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Appointment of Mr David Radburn as a director on Sep 30, 2024

    		2 pagesAP01

    Termination of appointment of Michael Daniel Rolph as a director on Sep 30, 2024

    		1 pagesTM01

    Appointment of Mr Benedict James Price as a director on Sep 30, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed teya rewards LTD.\certificate issued on 04/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 04, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 03, 2024

    		RES15

    Termination of appointment of Nathan Gordon Kemp as a director on Sep 30, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		40 pagesAA

    Notification of Teya Europe Ltd. as a person with significant control on Sep 04, 2024

    		2 pagesPSC02

    Statement of capital on Sep 11, 2024

    • Capital: GBP 3,969.5330
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Withdrawal of a person with significant control statement on Sep 11, 2024

    		2 pagesPSC09

    Termination of appointment of Bevan John Ducasse as a director on Aug 23, 2024

    		1 pagesTM01

    Termination of appointment of Emilie-Ann Pounds as a director on May 14, 2024

    		1 pagesTM01

    Confirmation statement made on May 03, 2024 with updates

    		4 pagesCS01

    Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN

    		1 pagesAD02

    Appointment of Mr Nathan Gordon Kemp as a director on Apr 19, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		42 pagesAA
    View All Filings

    Who are the officers of NEAL STREET TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Benedict James
    Neal Street
    WC2H 9QL London
    9-15
    England
    		Director
    Neal Street
    WC2H 9QL London
    9-15
    England
    		United KingdomBritishDirector55641390004
    RADBURN, David
    Neal Street
    WC2H 9QL London
    9-15
    London
    England
    		Director
    Neal Street
    WC2H 9QL London
    9-15
    London
    England
    		United KingdomBritishIt Director327867540001
    OHS SECRETARIES LIMITED
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    		Secretary
    107 Cheapside
    EC2V 6DN London
    9th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06778592
    		147090370002
    DUCASSE, Bevan John
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		South AfricaSouth AfricanDirector278134050001
    EDINGTON, Jonathan
    2nd Floor
    Whitfield Street
    W1T 4EZ London
    78
    England
    		Director
    2nd Floor
    Whitfield Street
    W1T 4EZ London
    78
    England
    		United KingdomBritishVenture Capital178004120001
    FALYS, Alain
    12-14
    Whitfield Street
    W1T 2RF London
    Kirkman House
    United Kingdom
    		Director
    12-14
    Whitfield Street
    W1T 2RF London
    Kirkman House
    United Kingdom
    		SwitzerlandFrenchConsultant178004110001
    FALYS, Alain
    2nd Floor
    Whitfield Street
    W1T 4EZ London
    78
    England
    		Director
    2nd Floor
    Whitfield Street
    W1T 4EZ London
    78
    England
    		SwitzerlandFrench,BelgianConsultant198514360001
    GRAHAM, Ian James
    Bramling Avenue
    Yateley
    GU46 6NX Hampshire
    23
    England
    England
    		Director
    Bramling Avenue
    Yateley
    GU46 6NX Hampshire
    23
    England
    England
    		EnglandBritishManaging Director83311230001
    HAERI MAZANDERANI, Ali Zaynalabidin
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritish,AmericanDirector278136870001
    HOOK, James Alexander
    2nd Floor
    Whitfield Street
    W1T 4EZ London
    78
    England
    		Director
    2nd Floor
    Whitfield Street
    W1T 4EZ London
    78
    England
    		GermanyBritishDirector197455190001
    KEMP, Nathan Gordon
    50 Victoria Street
    SW1H 0TL London
    Windsor House
    United Kingdom
    		Director
    50 Victoria Street
    SW1H 0TL London
    Windsor House
    United Kingdom
    		United KingdomBritishChief Financial Officer322851110001
    KOUTERIS, Grigoris
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritishDirector202709350001
    MCMARTIN, Robynne
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		South AfricaSouth AfricanCfo297282770001
    POUNDS, Emilie-Ann
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritishHead Of Internal Legal Affairs316165850001
    RIESE, Phillip John
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United StatesAmericanDirector197991900001
    ROLPH, Michael Daniel
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Director
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		United KingdomBritishDirector197875470001
    YATES, David Gregg
    2nd Floor
    Whitfield Street
    W1T 4EZ London
    78
    England
    		Director
    2nd Floor
    Whitfield Street
    W1T 4EZ London
    78
    England
    		United KingdomBritishDirector157010180002
    IP2IPO SERVICES LIMITED
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05325867
    		122951520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEAL STREET TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neal Street
    WC2H 9QL London
    9-15
    England
    		Sep 30, 2024
    Neal Street
    WC2H 9QL London
    9-15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04129005
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Sep 04, 2024
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12951319
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andre Street
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Sep 17, 2020
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Yes
    Nationality: Brazilian
    Country of Residence: Brazil
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Eduardo Pontes
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Sep 17, 2020
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Yes
    Nationality: Brazilian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Air Street
    W1B 5AD London
    7
    		Apr 06, 2016
    Air Street
    W1B 5AD London
    7
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc333709
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NEAL STREET TECHNOLOGIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 06, 2023Sep 04, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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