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Summary

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Contact details

Officers17

Events2

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

NEON ONE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Aug 2004 (20 years ago)

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Summary

NameNEON ONE LIMITED
Historical names
  • FORWARD INTERNET GROUP LIMITED
  • TRAFFIC BROKER LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05199774
Incorporation Date06 Aug 2004 (20 years ago) / 576 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SCRAM********************

ActiveUnited Kingdom

DROPW************

ActiveUnited Kingdom

JUSTS************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 7 SAVOY COURT, WC2R 0EX

Officers

corporate

IndividualUnited Kingdom

NEON GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Aug 2016

individual

IndividualUnited Kingdom

Davies, Simon John

Director


Appointed on12 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Huey, Christopher Edmund

Director


Appointed on20 Mar 2020

Resigned on17 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Bale, Louise Bernadette

Secretary


Appointed on01 Jul 2018

Resigned on02 Oct 2018

individual

IndividualUnited Kingdom

Borrelli, Edmondo

Secretary


Appointed on06 Apr 2006

Resigned on31 Jan 2014

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Events

Old value

10 Dec 2021

Name changeFORWARD INTERNET GROUP LIMITED

15 Feb 2010

Name changeTRAFFIC BROKER LTD

Documents

DateNameTypeDocument
13 Oct 2022Change registered office address company with date old address new addressAD01View
10 Aug 2022Confirmation statement with no updatesCS01View
01 Jul 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date06 Aug 2024
    due by 20 Aug 2024
  • Last statement dated06 Aug 2023
Returns
  • Next returns datedue by 03 Sep 2016
  • Last returns dated06 Aug 2015
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is NEON ONE LIMITED's headquarters?

NEON ONE LIMITED's headquarters is located at ENGLAND, LONDON, 7 SAVOY COURT, WC2R 0EX

What is NEON ONE LIMITED's industry?

NEON ONE LIMITED is in the industry of Business and other management consultancy activities

What year was NEON ONE LIMITED started?

NEON ONE LIMITED was started in 2004

Sources: Companies House