About

Registered Number: 06055030
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3rd Floor 207 Regent Street, London, W1B 3HH,

 

Based in London, Neccton Ltd was established in 2007. The companies directors are Auer, Michael, Mmag., Schneeberger, Andreas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUER, Michael, Mmag. 22 May 2013 - 1
SCHNEEBERGER, Andreas 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mmag. Michael Auer/
1974-10
Individual person with significant control Austrian/
Austria
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50% as a member of a firm
Andreas Schneeberger/
1978-05
Individual person with significant control Austrian/
Austria
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50% as a member of a firm

Filing History

Document Type Date
CS01 - N/A 06 February 2019
AA - Annual Accounts 04 February 2019
AA - Annual Accounts 23 February 2018
CS01 - N/A 17 January 2018
PSC04 - N/A 09 November 2017
CH01 - Change of particulars for director 09 November 2017
AA - Annual Accounts 18 February 2017
CS01 - N/A 17 January 2017
AD01 - Change of registered office address 17 February 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 20 January 2016
AD01 - Change of registered office address 13 November 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 03 April 2014
AP04 - Appointment of corporate secretary 19 March 2014
TM02 - Termination of appointment of secretary 19 March 2014
AR01 - Annual Return 22 January 2014
CH01 - Change of particulars for director 04 December 2013
AP01 - Appointment of director 22 May 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 30 January 2013
CH01 - Change of particulars for director 13 December 2012
RESOLUTIONS - N/A 08 October 2012
CERTNM - Change of name certificate 04 September 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 26 January 2012
AD01 - Change of registered office address 06 December 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 20 January 2011
CH01 - Change of particulars for director 16 December 2010
AD01 - Change of registered office address 06 December 2010
AD01 - Change of registered office address 18 November 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 10 April 2008
287 - Change in situation or address of Registered Office 17 January 2008
RESOLUTIONS - N/A 28 February 2007
RESOLUTIONS - N/A 28 February 2007
RESOLUTIONS - N/A 28 February 2007
225 - Change of Accounting Reference Date 28 February 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.