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Companies House/London/Company profile

NEO-CONCEPT (UK) LIMITED

Active
04049642·incorporated 2000-08-09

NEO-CONCEPT (UK) LIMITED is an active UK private limited company, incorporated on 9 August 2000 at Companies House (number 04049642; OpenRegistry canonical ID GB-04049642-neo-concept-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods), one of 9,036 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-08-09
Registered Address
1ST FLOOR, 88 GOSWELL ROAD, LONDON, EC1V 7DB, UNITED KINGDOM
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Persons with significant control

NEO-CONCEPT (UK) LIMITED has 1 person with significant control on file:

  • Ms Eva Yuk Yin Siu born 1961 resident in Hong Kong, Hong Konger national. Notified 2024-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mrs Harriet Lewis born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-17.
    • Has significant influence or control
  • Neo - Concept International Limited. Notified 2016-04-06. Ceased 2019-12-03.
    • Owns 75% or more of shares
  • Ms Eva Yuk Yin Siu born 1961 resident in Hong Kong, Hong Konger national. Notified 2019-12-03. Ceased 2019-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Neo - Concept International Company Limited (Hong Kong reg. 386221). Notified 2016-04-06. Ceased 2024-05-17.
    • Owns 75% or more of shares

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