NEVEON LIMITED

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

    Company NameNEVEON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC831521
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NEVEON LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is NEVEON LIMITED located?

    Registered Office Address
    Flat 7 4 Hawkhill Close
    EH7 6FD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEVEON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 10, 2026

    What is the status of the latest confirmation statement for NEVEON LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for NEVEON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalDec 10, 2024

    Statement of capital on Dec 10, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of NEVEON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTOMLEY, Karen Elizabeth
    4 Hawkhill Close
    EH7 6FD Edinburgh
    Flat 7
    United Kingdom
    Director
    4 Hawkhill Close
    EH7 6FD Edinburgh
    Flat 7
    United Kingdom
    United KingdomBritish121286430003

    Who are the persons with significant control of NEVEON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Elizabeth Bottomley
    4 Hawkhill Close
    EH7 6FD Edinburgh
    Flat 7
    United Kingdom
    Dec 10, 2024
    4 Hawkhill Close
    EH7 6FD Edinburgh
    Flat 7
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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