NEOPEM LTD
| Status | ACTIVE |
| Company No. | 11032927 |
| Category | Private Limited Company |
| Incorporated | 26 Oct 2017 |
| Age | 6 years, 8 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
NEOPEM LTD is an active private limited company with number 11032927. It was incorporated 6 years, 8 months, 7 days ago, on 26 October 2017. The company address is Unit 3b, Berol House 25 Ashley Road Unit 3b, Berol House 25 Ashley Road, London, N17 9LJ, England.
Company Fillings
Change to a person with significant control
Date: 20 Feb 2024
Action Date: 20 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-20
Psc name: Ms Ece Urun
Documents
Change person director company with change date
Date: 16 Feb 2024
Action Date: 16 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-16
Officer name: Mr Ramazan Abbasoglu
Documents
Change to a person with significant control
Date: 16 Feb 2024
Action Date: 16 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-16
Psc name: Ms Ece Urun
Documents
Certificate change of name company
Date: 30 Sep 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cat concept LTD\certificate issued on 30/09/23
Documents
Confirmation statement with updates
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-28
Documents
Cessation of a person with significant control
Date: 18 Sep 2023
Action Date: 18 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ramazan Abbasoglu
Cessation date: 2023-09-18
Documents
Notification of a person with significant control
Date: 18 Sep 2023
Action Date: 18 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ece Urun
Notification date: 2023-09-18
Documents
Confirmation statement with updates
Date: 18 Sep 2023
Action Date: 16 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-16
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 16 Sep 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-21
Old address: 151 West Green Road London N15 5EA England
New address: Unit 3B, Berol House 25 Ashley Road Tottenham Hale London N17 9LJ
Documents
Change person director company with change date
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-21
Officer name: Mr Ramazan Abbasoglu
Documents
Change to a person with significant control
Date: 21 Dec 2020
Action Date: 21 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-21
Psc name: Mr Ramazan Abbasoglu
Documents
Change person director company with change date
Date: 08 Dec 2020
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-08
Officer name: Mr Ramazan Abbasoglu
Documents
Change to a person with significant control
Date: 08 Dec 2020
Action Date: 08 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-08
Psc name: Mr Ramazan Abbasoglu
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 30 Oct 2020
Action Date: 25 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-25
Documents
Confirmation statement with no updates
Date: 30 Oct 2019
Action Date: 25 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-25
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2018
Action Date: 25 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-25
Documents
Accounts amended with accounts type total exemption full
Date: 19 Sep 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AAMD
Made up date: 2018-08-31
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change account reference date company previous shortened
Date: 12 Sep 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-08-31
Documents
Change to a person with significant control
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-03
Psc name: Mr Ramazan Abbasoglu
Documents
Change person director company with change date
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-03
Officer name: Mr Ramazan Abbasoglu
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-28
Old address: Flat 105 56 Wharf Road London N1 7EW
New address: 151 West Green Road London N15 5EA
Documents
Change person director company with change date
Date: 08 Jan 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-20
Officer name: Mr Ramazan Abbasoglu
Documents
Change to a person with significant control
Date: 08 Jan 2018
Action Date: 20 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-20
Psc name: Mr Ramazan Abbasoglu
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-13
Old address: 284 Chase Road Block a 2nd Floor (Take Account) London Southgate N14 6HF England
New address: Flat 105 56 Wharf Road London N1 7EW
Documents
Some Companies
GREENSIDE,HARTLEPOOL,TS25 5BQ
| Number: | 11962177 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O INTOUCH ACCOUNTING EVERDENE HOUSE,BOURNEMOUTH,BH7 7DU
| Number: | 11030541 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
70 HIGH STREET,FARNBOROUGH,GU14 6HR
| Number: | 11770768 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ISLAY PROPERTY FACTORS LIMITED
12/1 WESTHALL GARDENS,EDINBURGH,EH10 4JQ
| Number: | SC425561 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BERKELEY SQUARE HOUSE,LONDON,W1J 6BD
| Number: | 06986574 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RULE OF THREE COMMUNICATIONS LIMITED
CLARENDON HOUSE,OXFORD,OX1 3HJ
| Number: | 06663870 |
| Status: | ACTIVE |
| Category: | Private Limited Company |