OpenCompanies

NEO Itg Ltd

Company number
15267175
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2023
Nature of business
Ready-made interactive leisure and entertainment software development
Information technology consultancy activities

Registered office

First Floor, Office B08, 251a
Old Brompton Road
London
SW5 9HP

Officers

NameRoleAppointedResigned
PAMILS-PAMILJANS, Mairis Director 16 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Galeti Markunas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Nov 2023 15 Jan 2025
Mr Denys Bil Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2025 9 Apr 2025
Mr Aleksandrs Zukovs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Apr 2025 22 Apr 2025
Mr Viktor Murzakoi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
29 Apr 2025 22 Jul 2025
Mr Aleksandrs Zukovs Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jul 2025 29 Sep 2025
Mr Mairis Pamils-Pamiljans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2025

Accounts

Year ended Net assets Cash
21 Feb 2025 Dormant £1 £1

Connections

Directors’ other companies

Data