NEOS VENTURES LIMITED
Company Number 09941700
Status
Active
Incorporated
January 8, 2016
Entity Type
Ltd
Registered Office
Sky Central
Isleworth
TW7 5QD
6209066220
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Sep 24, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
NEOS VENTURES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09941700, this organization has been active since January 2016. Primarily in the 62090 sector, the business maintains its official headquarters at Sky Central. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Capital
Apr 20, 2026
Capital
Apr 20, 2026
Insolvency
Apr 20, 2026
Resolution
Apr 20, 2026
Officers
Jan 13, 2026
Officers
Oct 3, 2025
Officers
Oct 2, 2025
Accounts
Oct 1, 2025
Confirmation Statement
Sep 18, 2025
Officers
Sep 15, 2025
Officers
Apr 7, 2025
Capital
Jan 16, 2025
Accounts
Dec 19, 2024
Officers
Nov 27, 2024
Confirmation Statement
Sep 17, 2024
Officers
Feb 9, 2024
Officers
Feb 9, 2024
Officers
Feb 9, 2024
Officers
Feb 9, 2024
Officers
Feb 9, 2024
Officers
Feb 9, 2024
Officers
Feb 9, 2024
Officers
Feb 9, 2024
Accounts
Nov 1, 2023
Confirmation Statement
Sep 20, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Sky Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Aviva Insurance Limited
• Ownership of shares 75 to 100 percent
Mr Matthew Poll
• Significant influence or control
Mr Matthew Poll
• Ownership of shares 25 to 50 percent
Mr Krystian Lukasz Zajac
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
26%
over 10 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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