NEONSTREAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEONSTREAM LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEONSTREAM LIMITED was incorporated 32 years ago on 12/03/1992 and has the registered number: 02696674. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NEONSTREAM LIMITED was incorporated 32 years ago on 12/03/1992 and has the registered number: 02696674. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NEONSTREAM LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANITA WINHAMMAR | Apr 1975 | Hungarian | Director | 1999-09-23 | CURRENT |
MR RIKARD TORE RAGNAR WINHAMMAR | Nov 1969 | Swedish | Director | 1998-07-02 | CURRENT |
LARS TORE RAGNAR WINHAMMER | Jul 1944 | Swedish | Director | 1992-03-18 UNTIL 1998-07-02 | RESIGNED |
FREDRIK LARS SVEN WINHAMMAR | May 1971 | Swedish | Director | 1994-03-01 UNTIL 1998-02-02 | RESIGNED |
CHRISTOPHER JAMES DUGDALE | Aug 1973 | British | Director | 1998-07-02 UNTIL 1999-09-23 | RESIGNED |
MR RONALD REGINALD NEALE | May 1944 | British | Director | 1992-03-18 UNTIL 1994-03-22 | RESIGNED |
MBC SECRETARIES LIMITED | Nominee Secretary | 1992-03-12 UNTIL 1992-03-18 | RESIGNED | ||
MBC NOMINEES LIMITED | Nominee Director | 1992-03-12 UNTIL 1992-03-18 | RESIGNED | ||
MR RICHARD TORE RAGNAR WINHAMMAR | Nov 1969 | Swedish | Secretary | 1994-10-28 UNTIL 2011-03-13 | RESIGNED |
MR NORMAN CHARLES JACKMAN | Oct 1934 | British | Secretary | 1992-03-18 UNTIL 1995-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rikard Tore Ragnar Winhammar | 2016-04-06 | 11/1969 | London | Ownership of shares 25 to 50 percent |
Mrs Anita Winhammar | 2016-04-06 | 4/1975 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-12-30 | 31-03-2023 | £487,215 equity |
Accounts Submission | 2022-12-30 | 31-03-2022 | £501,052 equity |
Accounts Submission | 2021-12-29 | 31-03-2021 | £484,346 equity |
Accounts Submission | 2021-03-27 | 31-03-2020 | £506,386 equity |
Accounts Submission | 2019-12-10 | 31-03-2019 | £470,093 equity |
Accounts Submission | 2017-12-19 | 31-03-2017 | £486,021 equity |
Accounts filed on 31-03-2016 | 2016-12-16 | 31-03-2016 | £560,300 equity |
NEONSTREAM LIMITED Accounts filed on 31-03-2015 | 2015-12-24 | 31-03-2015 | £530,309 Cash £689,155 equity |
NEONSTREAM LIMITED Accounts filed on 31-03-2014 | 2014-12-24 | 31-03-2014 | £596,039 Cash £716,789 equity |