NC

NEON CAPITAL LIMITED

Dissolved

Company number 04483904

Leeds · Incorporated 12 July 2002

C/O Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds, LS1 2HL

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2021

Company history

Previous company names

MINMAR (608) LIMITED · 12 July 2002 – 11 September 2002

MARKETFORM ACQUISITION COMPANY LIMITED · 11 September 2002 – 12 July 2005

MARKETFORM GROUP LIMITED · 12 July 2005 – 10 June 2016

Company overview

NEON CAPITAL LIMITED is a private limited company incorporated on 12 July 2002 under the jurisdiction of England and Wales. The company is now dissolved, having been formally dissolved by voluntary liquidation on 19 December 2025.

It was engaged in the activity of activities of head offices (SIC 70100). The registered office at the time of dissolution was c/o PKF Littlejohn Advisory Limited, 4th Floor, 12 King Street, Leeds, LS1 2HL.

The company has an insolvency history. It entered members’ voluntary liquidation, with the final meeting of members held and the return filed on 19 September 2025, leading to its dissolution.

The last full accounts were filed to 31 December 2022. The most recent confirmation statement was made up to 25 March 2024.

At the time of dissolution, the directors were Andrew Robert Creed (British) and Luke Robert Tanzer (Australian), both appointed on 31 December 2020 and resident in England. Riverstone Holdings Limited held 75-100% of the shares and voting rights and the right to appoint and remove directors. There are no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
25 March 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Riverstone Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2021

Funding

9 funding rounds
1 January 2021
Shares allotted · 0 shares allotted
—
11 December 2020
Shares allotted · 0 shares allotted
—
18 November 2020
Shares allotted · 0 shares allotted
—
23 September 2020
Shares allotted · 0 shares allotted
—
29 December 2017
Shares allotted · 0 shares allotted
—
8 December 2017
Shares allotted · 0 shares allotted
—
29 December 2016
Shares allotted · 0 shares allotted
—
26 September 2013
Shares allotted · 0 shares allotted
—
20 November 2012
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
19 December 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 September 2025 View
Change Person Director Company With Change Date
Officers
4 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2025 View
Resolution
Resolution
26 September 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 September 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 September 2024 View
Resolution
Resolution
15 August 2024 View
Legacy
Insolvency
15 August 2024 View
Legacy
Capital
15 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2021 View
Resolution
Resolution
2 July 2021 View
Legacy
Capital
2 July 2021 View
Resolution
Resolution
30 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Legacy
Capital
28 June 2021 View
Legacy
Insolvency
28 June 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Resolution
Resolution
9 February 2021 View
Resolution
Resolution
9 February 2021 View
Capital Allotment Shares
Capital
9 February 2021 View
Capital Allotment Shares
Capital
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Resolution
Resolution
2 December 2020 View
Capital Allotment Shares
Capital
2 December 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
14 October 2020 View
Accounts With Accounts Type Group
Accounts
9 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Capital Allotment Shares
Capital
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2018 View
Capital Allotment Shares
Capital
3 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Capital Allotment Shares
Capital
26 January 2018 View
Accounts With Accounts Type Group
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Capital Allotment Shares
Capital
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Resolution
Resolution
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Accounts With Accounts Type Group
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2014 View
Accounts With Accounts Type Group
Accounts
9 July 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Resolution
Resolution
4 December 2013 View
Capital Alter Shares Consolidation
Capital
4 December 2013 View
Resolution
Resolution
4 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
4 December 2013 View
Statement Of Companys Objects
Change Of Constitution
4 December 2013 View
Resolution
Resolution
4 December 2013 View
Capital Name Of Class Of Shares
Capital
18 November 2013 View
Capital Allotment Shares
Capital
14 October 2013 View
Accounts With Accounts Type Group
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Termination Director Company With Name
Officers
11 December 2012 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Resolution
Resolution
5 December 2012 View
Capital Allotment Shares
Capital
5 December 2012 View
Miscellaneous
Miscellaneous
11 October 2012 View
Miscellaneous
Miscellaneous
2 October 2012 View
Accounts With Accounts Type Group
Accounts
3 September 2012 View
Annual Return Company With Made Up Date
Annual Return
20 April 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Change Person Director Company With Change Date
Officers
6 January 2012 View
Accounts With Accounts Type Group
Accounts
9 September 2011 View
Legacy
Mortgage
11 July 2011 View
Legacy
Mortgage
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Legacy
Mortgage
21 March 2011 View
Legacy
Mortgage
21 March 2011 View
Legacy
Mortgage
29 November 2010 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Resolution
Resolution
10 September 2010 View
Memorandum Articles
Incorporation
10 August 2010 View
Change Person Secretary Company With Change Date
Officers
22 July 2010 View
Accounts With Accounts Type Group
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Resolution
Resolution
30 April 2010 View
Memorandum Articles
Incorporation
15 April 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Accounts With Accounts Type Group
Accounts
18 June 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Group
Accounts
2 June 2008 View
Legacy
Mortgage
30 March 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Group
Accounts
6 June 2007 View
Accounts With Accounts Type Group
Accounts
2 August 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Annual Return
9 August 2005 View
Certificate Change Of Name Company
Change Of Name
12 July 2005 View
Accounts With Accounts Type Group
Accounts
9 June 2005 View
Resolution
Resolution
11 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Address
18 November 2004 View
Legacy
Address
18 November 2004 View
Legacy
Address
18 November 2004 View
Legacy
Address
18 November 2004 View
Memorandum Articles
Incorporation
4 November 2004 View
Legacy
Annual Return
29 July 2004 View
Legacy
Officers
3 June 2004 View
Accounts With Accounts Type Group
Accounts
28 May 2004 View
Legacy
Capital
16 January 2004 View
Resolution
Resolution
6 January 2004 View
Resolution
Resolution
6 January 2004 View
Resolution
Resolution
6 January 2004 View
Resolution
Resolution
6 January 2004 View
Resolution
Resolution
6 January 2004 View
Legacy
Capital
6 January 2004 View
Memorandum Articles
Incorporation
6 January 2004 View
Legacy
Capital
6 January 2004 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Capital
16 December 2003 View
Legacy
Mortgage
11 December 2003 View
Legacy
Mortgage
10 December 2003 View
Legacy
Address
20 November 2003 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Group
Accounts
14 July 2003 View
Legacy
Accounts
27 June 2003 View
Legacy
Capital
28 May 2003 View
Resolution
Resolution
28 May 2003 View
Legacy
Capital
9 January 2003 View
Statement Of Affairs
Miscellaneous
9 January 2003 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Officers
12 December 2002 View
Legacy
Address
12 December 2002 View
Legacy
Address
12 December 2002 View
Resolution
Resolution
11 December 2002 View
Resolution
Resolution
11 December 2002 View
Resolution
Resolution
11 December 2002 View
Resolution
Resolution
11 December 2002 View
Resolution
Resolution
11 December 2002 View
Legacy
Capital
11 December 2002 View
Legacy
Capital
11 December 2002 View
Legacy
Capital
11 December 2002 View
Legacy
Mortgage
19 November 2002 View
Legacy
Address
17 October 2002 View
Legacy
Address
17 October 2002 View
Legacy
Address
4 October 2002 View
Legacy
Accounts
4 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
4 October 2002 View
Legacy
Officers
4 October 2002 View
Memorandum Articles
Incorporation
20 September 2002 View
Certificate Change Of Name Company
Change Of Name
11 September 2002 View
Incorporation Company
Incorporation
12 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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