Company Information for NEOSYPHER LIMITED
APPLETON HOUSE 25 RECTORY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6BE,
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Company Registration Number
09544979
Private Limited Company
Active |
Company Name | ||
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NEOSYPHER LIMITED | ||
Legal Registered Office | ||
APPLETON HOUSE 25 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM NG2 6BE | ||
Previous Names | ||
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Company Number | 09544979 | |
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Company ID Number | 09544979 | |
Date formed | 2015-04-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB228190706 |
Last Datalog update: | 2024-05-05 11:54:44 |
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Officer | Role | Date Appointed |
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ANDREW DAVIS |
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ADRIAN PATRICK GILES |
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BEN HOLDSWORTH |
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MATTHEW DAVID HOLDSWORTH |
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ADAM SPENCER KNIGHTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOUR PRODUCTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
ALVEO SOLUTIONS LIMITED | Director | 2018-02-07 | CURRENT | 2016-07-15 | Active | |
ACCENDO MARKETING LTD | Director | 2017-11-03 | CURRENT | 2017-08-16 | Active | |
THE MAYFAIR BIO-HUB LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active | |
AWESOME PEOPLE COMPANY LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
YOUR PRODUCTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
NEONAVITAS LIMITED | Director | 2013-11-16 | CURRENT | 2013-01-08 | Active | |
NEOOPTIMA LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Active | |
YOUR PRODUCTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
HOLDSWORTH ANALYTICS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
AWESOME PEOPLE COMPANY LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
YOUR PRODUCTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
NEONAVITAS LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
NEOOPTIMA LIMITED | Director | 2009-06-16 | CURRENT | 2009-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution Amending capital reduction resolution 18/08/2023</ul> | ||
Statement by Directors | ||
Solvency Statement dated 21/08/23 | ||
Resolutions passed:<ul><li>Resolution Cancel redemption reserve 21/08/2023</ul> | ||
REGISTERED OFFICE CHANGED ON 21/08/23 FROM 8 st. Johns Business Park Lutterworth LE17 4HB England | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 01/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Current accounting period shortened from 31/12/23 TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS STEFAN DOBMEYER | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Second filing of director appointment of Mr Thomas Stefan Dobmeyer | ||
RP04AP01 | Second filing of director appointment of Mr Thomas Stefan Dobmeyer | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN PATRICK GILES | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM SPENCER KNIGHTS | ||
DIRECTOR APPOINTED MR THOMAS STEFAN DOBMEYER | ||
AP01 | DIRECTOR APPOINTED MR THOMAS STEFAN DOBMEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Neohealthhub Limited as a person with significant control on 2021-02-03 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON DOYLE | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 25/02/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/02/21 | |
SH06 | Cancellation of shares. Statement of capital on 2021-02-03 GBP 300 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/20 FROM 118 Pall Mall London SW1Y 5ED England | |
CERTNM | Company name changed insypher LIMITED\certificate issued on 17/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 1843 | |
SH01 | 25/04/18 STATEMENT OF CAPITAL GBP 1843 | |
SH01 | 25/04/18 STATEMENT OF CAPITAL GBP 1843 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM 120 Pall Mall London SW1Y 5EA United Kingdom | |
RES01 | ADOPT ARTICLES 30/04/18 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 29/07/16 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/03/16 | |
CH01 | Director's details changed for Mr Ben Ben Holdsworth on 2015-09-22 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEOSYPHER LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as NEOSYPHER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |