Back to search

Neon One Limited

05199774

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Savoy Court, London, WC2R 0EX
Incorporated 06/08/2004

Previously known as

Forward Internet Group Limited · until 10/12/2021
Traffic Broker Ltd · until 15/02/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2026

Due 20/08/2027

On track

Industry

70221
Financial management

Officers

Mr Neil David Hutchinson

director · Since 01/07/2018

ENTREPRENEUR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Neil David Hutchinson

director · Since 01/07/2018

British · England · Age 48

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/08/2004

Robert Cooper

director · Resigned 06/08/2004

Fay Dawson

secretary · Resigned 06/04/2006

Paul Ronald Fisher

director · Resigned 06/12/2013

Edmondo Borrelli

secretary · Resigned 31/01/2014

Jane-Marie Warwick

secretary · Resigned 30/06/2014

Robert John Murphy

director · Resigned 30/11/2017

Anthony John Price

secretary · Resigned 05/12/2017

Neil David Hutchinson

director · Resigned 07/12/2017

Simon John Davies

director · Resigned 07/12/2017

Louise Bernadette Bale

secretary · Resigned 02/10/2018

Graham Peter Coxell

director · Resigned 14/11/2019

Laura Gilhespy

secretary · Resigned 01/07/2020

Christopher Edmund Huey

director · Resigned 17/03/2023

Simon John Davies

director · Resigned 05/09/2024

Persons with Significant Control

Neon Group Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

7, Savoy Court, London, WC2R 0EX

Reg: 08141573 · England And Wales · Limited Company

Notified 06/08/2016

Change History

officer appointedHUTCHINSON, Neil David
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line17 Savoy Court
2026-08-13

7 SAVOY COURT

post townLondon
2026-08-13

LONDON