OpenCompanies

Neos Ventures Limited

Company number
09941700
Status
Active
Type
Private Limited Company
Incorporated
8 Jan 2016
Nature of business
Other information technology service activities
Activities of insurance agents and brokers
Corporate group
1/st Global Wagering Solutions Ltd (225 companies)

Registered office

Sky Central
Grant Way
Isleworth
TW7 5QD

Control

NameNature of controlNotifiedCeased
Mr Krystian Lukasz Zajac Ownership Of Shares 25 To 50 Percent 7 Apr 2016 16 Jan 2018
Mr Matthew Poll Ownership Of Shares 25 To 50 Percent 7 Apr 2016 19 Nov 2018
Mr Matthew Poll Significant Influence Or Control 21 Nov 2018 31 Jan 2019
Aviva Insurance Limited Ownership Of Shares 75 To 100 Percent 31 Jan 2019 11 Jun 2021
Sky Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jun 2021

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 -£636,398 £363,306
31 Dec 2017 £4,271,038 £3,384,014
31 Dec 2016 £928,883 -

Connections

Owned by

Neos Ventures Limited → Sky UK LimitedSky LimitedSky New Media Ventures Limited

Companies at the same address

Data