NEON ONE LIMITED

Active - Accounts Filed

General Information

NAME
NEON ONE LIMITED

COMPANY NUMBER
05199774

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70221 - Financial management

INCORPORATION DATE
06/08/2004 (20 years and 4 months old)

WEBSITE
www.forward.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/02/2010 10/12/2021
FORWARD INTERNET GROUP LIMITED
View all previous names

REGISTERED ADDRESS

7 SAVOY COURT
LONDON
WC2R 0EX

TRADING ADDRESSES

19 Mandela Street
London
NW1 0DU

7 Savoy Court
LONDON
WC2R 0EX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£19k

80.00%

NET WORTH

£3.2M

43.21%

TOTAL LIABILITIES

£4.1M

10.17%

NET ASSETS

£3.5M

41.19%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FORWARD INTERNET HOLDINGS LIMITED	Active - Accounts Filed	View Report
NEON ONE LIMITED	Active - Accounts Filed	View Report
FORWARD INTERNET IRELAND LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: Simon John Davies (923994238) has left the board
Date: 28/08/2024	Event: New Accounts filed
Date: 14/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEON ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£19k

80.00%

NET WORTH

£3.2M

43.21%

TOTAL LIABILITIES

£4.1M

10.17%

NET ASSETS

£3.5M

41.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEON GROUP HOLDINGS LIMITED	Owned: 92.49 %	Shares: 900,000	Price per share: £0.01	Total Value: £9,000.00
NEON GROUP HOLDINGS LIMITED	Owned: 3.28 %	Shares: 31,941	Price per share: £0.01	Total Value: £319.41
NEON GROUP HOLDINGS LIMITED	Owned: 1.88 %	Shares: 18,312	Price per share: £0.01	Total Value: £183.12
NEON GROUP HOLDINGS LIMITED	Owned: 1.61 %	Shares: 15,680	Price per share: £0.01	Total Value: £156.80
NEON GROUP HOLDINGS LIMITED	Owned: 0.61 %	Shares: 5,888	Price per share: £0.01	Total Value: £58.88
NEON GROUP HOLDINGS LIMITED	Owned: 0.13 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neil David Hutchinson 01/07/2018 - Present (6 years and 5 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
SWIFT INCORPORATIONS LIMITED 06/08/2004 - Present (20 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Robert Cooper 06/08/2004 - 06/08/2004 (0 months) Born in Jan 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Neil David Hutchinson 06/08/2004 - Present (20 years and 4 months) Born in Apr 1978	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 24	View Report
Fay Dawson 06/08/2004 - 06/04/2006 (1 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FORWARD INTERNET HOLDINGS LIMITED	Active - Accounts Filed	View Report
NEON ONE LIMITED	Active - Accounts Filed	View Report
FORWARD INTERNET IRELAND LIMITED	N/A	N/A
NEON ONE LIMITED	Active - Accounts Filed	View Report
FORWARD INTERNET IRELAND LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 20/09/2024	Event: Simon John Davies (923994238) has left the board
Date: 28/08/2024	Event: New Accounts filed
Date: 14/08/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: Christopher Edmund Huey (926382369) has left the board
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Accounts filed
Date: 07/10/2020	Event: New Accounts filed
Date: 25/08/2020	Event: New Confirmation Statement filed
Date: 16/07/2020	Event: Laura Gilhespy (925235978) has left the board
Date: 24/03/2020	Event: New Board Member Christopher Edmund Huey (926382369) Appointed
Date: 18/12/2019	Event: Graham Peter Coxell (907333285) has left the board
Date: 16/10/2019	Event: New Accounts filed
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 13/11/2018	Event: Louise Bernadette Bale (924838048) has left the board
Date: 13/11/2018	Event: New Company Secretary Laura Gilhespy (925235978) Appointed
Date: 15/09/2018	Event: New Accounts filed
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 16/07/2018	Event: New Company Secretary Louise Bernadette Bale (924838048) Appointed
Date: 16/07/2018	Event: New Board Member Neil David Hutchinson (919362952) Appointed
Date: 24/01/2018	Event: Simon John Davies (924202978) has left the board
Date: 24/01/2018	Event: New Board Member Simon John Davies (923994238) Appointed
Date: 17/01/2018	Event: New Board Member Simon John Davies (924202978) Appointed
Date: 13/12/2017	Event: Neil David Hutchinson (918330023) has left the board
Date: 13/12/2017	Event: Simon John Davies (923213760) has left the board
Date: 13/12/2017	Event: Robert John Murphy (905252986) has left the board
Date: 13/12/2017	Event: Anthony John Price (919045939) has left the board
Date: 10/11/2017	Event: Change in Reg. Office
Date: 08/10/2017	Event: New Accounts filed
Date: 11/09/2017	Event: Simon John Davies (923734717) has left the board
Date: 11/09/2017	Event: New Board Member Simon John Davies (923213760) Appointed
Date: 01/09/2017	Event: New Board Member Simon John Davies (923734717) Appointed
Date: 21/08/2017	Event: New Annual Return filed
Date: 09/06/2017	Event: Change in Reg. Office
Date: 19/10/2016	Event: New Accounts filed
Date: 26/08/2016	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 17/10/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 05/02/2015	Event: New Annual Return filed
Date: 05/02/2015	Event: Change in Reg. Office
Date: 22/10/2014	Event: New Board Member Graham Peter Coxell (907333285) Appointed
Date: 02/09/2014	Event: Jane-Marie Warwick (918541583) has left the board
Date: 02/09/2014	Event: New Company Secretary Anthony John Price (919045939) Appointed
Date: 06/03/2014	Event: New Board Member Neil David Hutchinson (918330023) Appointed
Date: 06/03/2014	Event: Neil David Hutchinson (911803520) has left the board
Date: 27/02/2014	Event: New Company Secretary Jane-Marie Warwick (918541583) Appointed
Date: 27/02/2014	Event: Edmondo Borrelli (911241726) has left the board
Date: 18/02/2014	Event: New Accounts filed

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NEON ONE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19k

£3.2M

£4.1M

£3.5M

People Overview

1

8

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£19k

£3.2M

£4.1M

£3.5M

Accounts

People Overview

1

8

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™