Neal Ross Limited. net worth, address, company information. Free

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Neal Ross Limited (registration number 10055708) is a private limited company founded on 2016-03-10 originating in England. This business is located at First Floor Mitre House, 44-46, Fleet Street, London EC4Y 1BP. Neal Ross Limited is operating under Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Neal Ross Limited
Number	10055708
Date of Incorporation:	2016/03/10
End of financial year:	31 December
Address:	First Floor Mitre House, 44-46, Fleet Street, London, EC4Y 1BP
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 2 directors that can be found in this business, we can name: David P. (appointed on 19 October 2021), Paul C. (appointment date: 19 October 2021). The official register indexes 3 persons of significant control, namely: Chancery Financial Planning Holdings Limited can be reached at 20 Primrose Street, EC2A 2EW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jane M. has 1/2 or less of shares, 1/2 or less of voting rights, Raymond M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	33,032	38,032	34,760	64,044	105,213
Fixed Assets	3,182	3,153	50,103	53,401	52,605
Total Assets Less Current Liabilities	16,851	31,176	62,973	58,132	83,105

People with significant control

Chancery Financial Planning Holdings Limited

19 October 2021

Address	Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House - England And Wales
Registration number	12421776
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jane M.

6 April 2016 - 19 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Raymond M.

6 April 2016 - 19 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 9th March 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 9th March 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, January 2024 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, January 2024 \| accounts	Free Download (59 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 14th, January 2024 \| accounts	Free Download (10 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, January 2024 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 9th March 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (64 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 9th March 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, November 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 6th, November 2021 \| incorporation	Free Download (11 pages)
(AA01) Current accounting period shortened from 31st August 2022 to 31st December 2021 filed on: 26th, October 2021 \| accounts	Free Download (1 page)
(TM01) 19th October 2021 - the day director's appointment was terminated filed on: 21st, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th October 2021 filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 21st October 2021. New Address: First Floor Mitre House, 44-46 Fleet Street London EC4Y 1BP. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom filed on: 21st, October 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 19th October 2021 filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(TM02) 19th October 2021 - the day secretary's appointment was terminated filed on: 21st, October 2021 \| officers	Free Download (1 page)
(TM01) 19th October 2021 - the day director's appointment was terminated filed on: 21st, October 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 19th October 2021 filed on: 21st, October 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 19th October 2021 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 19th October 2021 filed on: 21st, October 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 15th, October 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 9th March 2021 filed on: 2nd, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 15th March 2017 filed on: 29th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 15th March 2017 filed on: 29th, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 23rd, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 9th March 2020 filed on: 22nd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 14th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 9th March 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 9th March 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 9th November 2017 director's details were changed filed on: 9th, November 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st March 2017 to 31st August 2017 filed on: 13th, April 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 9th March 2017 filed on: 15th, March 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: 2nd November 2016. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 9 Martingales Close Richmond Surrey TW10 7JJ United Kingdom filed on: 2nd, November 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, March 2016 \| incorporation	Free Download

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