NEON ONE LIMITED

active Company number 05199774

Private Limited by Shares · Incorporated on 6th Aug 2004

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SIC code: 70221
Registered office: London, WC2R 0EX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

NEON ONE LIMITED is a private limited by shares company based in London. It was incorporated on 6th Aug 2004 and is currently showing its status as 'Active'. The company's stated activity is Financial management.

1 Director View directors

348 Companies at address View all 350 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70221 — Financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Neil Hutchinson	Director	1st Jul 2018		British	View profile
Neon Group Holdings Ltd	Corporate PSC	6th Aug 2016	—	—	View profile

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Showing the latest 5 of 347 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Aug 2004
Company type: Private Limited by Shares
SIC code: 70221
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Aug 2004 Company incorporated
6th Aug 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
6th Aug 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
6th Aug 2004 Robert Cooper appointed as Director
6th Aug 2004 Robert Cooper resigned as Director
6th Aug 2004 Neil Hutchinson appointed as Director
6th Aug 2004 Fay Dawson appointed as Secretary
6th Apr 2006 Fay Dawson resigned as Secretary
6th Apr 2006 Edmondo Borrelli appointed as Secretary
9th Dec 2009 Robert Murphy appointed as Director
1st Jan 2012 Paul Fisher appointed as Director
6th Dec 2013 Paul Fisher resigned as Director
31st Jan 2014 Edmondo Borrelli resigned as Secretary
31st Jan 2014 Jane-Marie Warwick appointed as Secretary
30th Jun 2014 Jane-Marie Warwick resigned as Secretary
1st Jul 2014 Anthony Price appointed as Secretary
1st Sep 2014 Graham Coxell appointed as Director
6th Aug 2016 Neon Group Holdings Ltd appointed as Corporate PSC
30th Aug 2017 Simon Davies appointed as Director
30th Nov 2017 Robert Murphy resigned as Director
5th Dec 2017 Anthony Price resigned as Secretary
7th Dec 2017 Simon Davies resigned as Director
7th Dec 2017 Neil Hutchinson resigned as Director
12th Jan 2018 Simon Davies appointed as Director
1st Jul 2018 Louise Bale appointed as Secretary
1st Jul 2018 Neil Hutchinson appointed as Director
2nd Oct 2018 Louise Bale resigned as Secretary
3rd Oct 2018 Laura Gilhespy appointed as Secretary
14th Nov 2019 Graham Coxell resigned as Director
20th Mar 2020 Christopher Huey appointed as Director
1st Jul 2020 Laura Gilhespy resigned as Secretary
17th Mar 2023 Christopher Huey resigned as Director
5th Sep 2024 Simon Davies resigned as Director
6th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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