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NEOLITHIC INVESTMENTS LIMITED

NEOLITHIC INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEOLITHIC INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12605466
    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 NEOLITHIC INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NEOLITHIC INVESTMENTS LIMITED located?

    Registered Office Address
    54 Bootham
    YO30 7XZ York
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEOLITHIC INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for NEOLITHIC INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for NEOLITHIC INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Colin Robert Matthews as a person with significant control on Jan 06, 2026

    		2 pagesPSC04

    Cessation of Christine Mary Wyld as a person with significant control on Jan 05, 2026

    		1 pagesPSC07

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 14, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 6-8 Castilian Street Northampton NN1 1JX England to 54 Bootham York YO30 7XZ on Dec 10, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 15, 2020

    Statement of capital on May 15, 2020

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of NEOLITHIC INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Colin Robert
    Granby Court
    Binbrook
    LN8 6DJ Market Rasen
    1
    England
    		Director
    Granby Court
    Binbrook
    LN8 6DJ Market Rasen
    1
    England
    		EnglandEnglish115563950005
    WYLD, Keith Lawrence Peter
    YO30 7XZ York
    54 Bootham
    United Kingdom
    		Director
    YO30 7XZ York
    54 Bootham
    United Kingdom
    		EnglandBritish120011080002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEOLITHIC INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Mary Wyld
    YO30 7XZ York
    54 Bootham
    United Kingdom
    		May 15, 2020
    YO30 7XZ York
    54 Bootham
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Lawrence Peter Wyld
    YO30 7XZ York
    54 Bootham
    United Kingdom
    		May 15, 2020
    YO30 7XZ York
    54 Bootham
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Robert Matthews
    Granby Court
    Binbrook
    LN8 6DJ Market Rasen
    1
    England
    		May 15, 2020
    Granby Court
    Binbrook
    LN8 6DJ Market Rasen
    1
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant 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