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Company Information for

NEO INVESTMENTS LLP

27 DAVENTRY STREET, LONDON, NW1 6TD,
Company Registration Number
OC316243
Limited Liability Partnership
Active

Company Overview

About Neo Investments Llp
NEO INVESTMENTS LLP was founded on 2005-11-18 and has its registered office in London. The organisation's status is listed as "Active". Neo Investments Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NEO INVESTMENTS LLP
 
Legal Registered Office
27 DAVENTRY STREET
LONDON
NW1 6TD
Other companies in N14
 
Filing Information
Company Number OC316243
Company ID Number OC316243
Date formed 2005-11-18
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 15:56:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEO INVESTMENTS LLP
The accountancy firm based at this address is ASSOCIATION OF CERTIFIED PUBLIC ACCOUNTANTS (INTERNATIONAL)(THE)
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Companies with same name NEO INVESTMENTS LLP
The following companies were found which have the same name as NEO INVESTMENTS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEO INVESTMENTS INC British Columbia Dissolved
NEO INVESTMENTS, LLC P.O. BOX 563 - WESTFIELD CENTER OH 44251 Active Company formed on the 2014-01-17
NEO INVESTMENTS PTY LTD SA 5031 Active Company formed on the 2009-05-19
NEO INVESTMENTS, LLC 584 NW 97TH AVENUE PLANTATION FL 33324 Inactive Company formed on the 2003-06-12
NEO INVESTMENTS GROUP, CORP. 13701 SW 100 TERR MIAMI FL 33186 Inactive Company formed on the 2004-04-01
NEO INVESTMENTS, INC. 1310 JUPITER BLVD PALM BAY FL Inactive Company formed on the 1981-11-25
NEO INVESTMENTS INC 3175 NW 49 STREET MIAMI FL 33142 Inactive Company formed on the 2012-02-01
NEO INVESTMENTS GROUP LLC 410 S POWERLINE RD DEERFIELD BEACH FL 33442 Active Company formed on the 2017-05-23
NEO INVESTMENTS LLC Delaware Unknown
NEO INVESTMENTS LLC Delaware Unknown
NEO INVESTMENTS INCORPORATED California Unknown
NEO INVESTMENTS LLC California Unknown
NEO INVESTMENTS LLC New Jersey Unknown
NEO INVESTMENTS LLC 7901 4TH ST N ST. PETERSBURG FL 33702 Active Company formed on the 2019-01-02
NEO INVESTMENTS INC South Dakota Unknown
NEO INVESTMENTS L.L.C Oklahoma Unknown
NEO INVESTMENTS LLC Oklahoma Unknown
NEO INVESTMENTS INC Oklahoma Unknown
NEO INVESTMENTS LLC 701 5TH AVE STE 6100 SEATTLE WA 981047043 Active Company formed on the 2021-02-17

Company Officers of NEO INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
GEORGE NEOFITOU
 Limited Liability Partnership (LLP) Designated Member 2005-11-18
JOHN NEOFITOU
 Limited Liability Partnership (LLP) Designated Member 2005-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21LLP Change to accounting reference date. Period shortened. Old period. 2023-04-30 to 2023-03-31
2022-11-21Unaudited abridged accounts made up to 2022-04-30
2022-11-18Confirmation statement with no updates made up to 2022-11-18
2021-11-24LLCS01Confirmation statement with no updates made up to 2021-11-18
2021-03-02LLMR01LLP Creation of charge with deed OC3162430009 on 2021-02-26
2020-11-27LLPSC04LLP Notification of change for Mr George Neofitou as a person with significant control on
2020-11-26LLCS01Confirmation statement with no updates made up to 2020-11-18
2020-11-26LLPSC04LLP Notification of change for Mr John Neofitou as a person with significant control on
2020-11-26LLCH01Change of partner details Mr John Neofitou on 2020-11-25
2020-11-20LLCH01Change of partner details Mr George Neofitou on 2020-11-06
2020-09-07LLAD01Change of registered office address for limited liability partnership from 22 the Ridgeway Southgate London N14 6NU to 27 Daventry Street London NW1 6TD
2020-01-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21LLCS01Confirmation statement with no updates made up to 2019-11-18
2018-11-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23LLCS01Confirmation statement with no updates made up to 2018-11-18
2018-01-09RP04LLCS01Second filing of Confirmation Statement dated 18/11/2016
2018-01-09ANNOTATIONClarification
2017-12-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22LLCS01Confirmation statement with no updates made up to 2017-11-18
2016-12-01LLCS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-12-01LLCS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09LLMR04LLP Statement of satisfaction of a charge / full 2
2015-11-27LLAR01LLP Annual return made up to 2015-11-18
2015-11-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LLAR01LLP Annual return made up to 2014-11-18
2014-11-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LLAD01Change of registered office address for limited liability partnership from 22 the Ridgeway Southgate London on 2014-01-07
2013-12-23LLAR01LLP Annual return made up to 2013-11-18
2013-12-23LLCH01Change of partner details Mr John Neofitou on 2013-11-30
2013-12-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20LLAR01LLP Annual return made up to 2012-11-18
2012-11-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02LLAD01Change of registered office address for limited liability partnership from 136 Kentish Town Road London NW1 9QB on 2012-10-02
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03LLAR01LLP Annual return made up to 2011-11-18
2011-10-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5
2011-10-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8
2011-10-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7
2011-10-19LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6
2011-10-18LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 4
2011-10-18LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 3
2011-01-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-16LLAR01ANNUAL RETURN MADE UP TO 18/11/10
2010-12-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOHN NEOFITOU / 23/11/2010
2010-12-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GEORGE NEOFITOU / 23/11/2010
2010-01-07AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GEORGE NEOFITOU / 17/11/2009
2010-01-04LLAR01ANNUAL RETURN MADE UP TO 18/11/09
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-12LLP363ANNUAL RETURN MADE UP TO 18/11/08
2008-03-08LLP403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-12-10363aANNUAL RETURN MADE UP TO 18/11/07
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-22225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07
2006-12-21363aANNUAL RETURN MADE UP TO 18/11/06
2006-01-27395PARTICULARS OF MORTGAGE/CHARGE
2005-11-18NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NEO INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEO INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-19 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2011-10-19 Outstanding NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 2011-10-19 Outstanding NATIONWIDE BUILDING SOCIETY
CHARGE OVER RENT ACCOUNT 2011-10-19 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2007-12-20 Satisfied ANDREAS NEOFITOU
LEGAL CHARGE 2007-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-11-09 Satisfied ANDREAS NEOFITOU
DEBENTURE 2006-01-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 NEO INVESTMENTS LLP

Intangible Assets
Patents
We have not found any records of NEO INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for NEO INVESTMENTS LLP
Trademarks
We have not found any records of NEO INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEO INVESTMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as NEO INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where NEO INVESTMENTS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEO INVESTMENTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEO INVESTMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW1 6TD

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