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NEAT INNOVATIONS LTD

NEAT INNOVATIONS LTD

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

    • Overview

    Company NameNEAT INNOVATIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12641214
    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 NEAT INNOVATIONS LTD?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NEAT INNOVATIONS LTD located?

    Registered Office Address
    5 North End Road
    NW11 7RJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEAT INNOVATIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NEAT INNOVATIONS LTD?

    Last Confirmation Statement Made Up ToDec 09, 2025
    Next Confirmation Statement DueDec 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2024
    OverdueNo

    What are the latest filings for NEAT INNOVATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 09, 2020 with updates

    		5 pagesCS01

    Notification of Steven Anthony Bodner as a person with significant control on Jun 03, 2020

    		2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Jun 03, 2020

    		1 pagesPSC07

    Appointment of Mr Steven Anthony Bodner as a director on Jun 03, 2020

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Jun 03, 2020

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2020

    Statement of capital on Jun 03, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEAT INNOVATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODNER, Steven Anthony
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		Director
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		EnglandBritishDirector45866640001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEAT INNOVATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Jun 03, 2020
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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 Steven Anthony Bodner
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		Jun 03, 2020
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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