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NEOROCK LTD

NEOROCK LTD is an active private limited company, incorporated on 10 November 2022. The nature of the business includes Non-trading company and three other classifications. The company's registered office is on City Road, London. The company's next accounts are due on 10 August 2024, and fall under the accounts category: No Accounts Filed. NEOROCK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14476996
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date10/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date08/12/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company
77400 - Leasing of intellectual property and similar products, except copyright works
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
NEOROCK LTD

Directors

(The company's officers)
MR OLEKSANDR PAVLENKO
(~45 year old Ukrainian national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MEMBER OF THE BOARD OF DIRECTORS
  • Usually resident in UKRAINE
Appointed on 02/12/2023
MR JANIS RULLIS
(~36 year old Latvian national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO, CHAIRMAN OF THE BOARD OF DIRECTORS
  • Usually resident in LATVIA
Appointed on 10/11/2022
MR REINIS TUMOVS
(~47 year old Latvian national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MEMBER OF THE BOARD OF DIRECTORS
  • Usually resident in LATVIA
Appointed on 21/08/2023

Shareholders

(Persons of Significant Control)
Mr Janis Rullis
(~36 year old Latvian national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 13/03/2023

Connections

(Shared officers)
  • MR JANIS RULLIS
  • MR JANIS RULLIS
THE NEOBANKERS GROUP LIMITED
  • MR. REINIS TUMOVS
  • MR JANIS RULLIS
  • MR JANIS RULLIS
  • DR. REINIS TUMOVS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEOROCK LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of NEOROCK LTD at local scale
Map of NEOROCK LTD at local scale
Map of NEOROCK LTD at district scale
Map of NEOROCK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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