Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
137 Operations Limited
- Incorporated
- 6 August 2004 (22 years)
- Previously known as
- Neon One Limited (until 28 October 2026)Forward Internet Group Limited (until 10 December 2021)Traffic Broker Ltd (until 15 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7 Savoy CourtLondonWC2R 0EX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2018
British
Born April 1978 (48)
Officer history (15 former)
5 September 2024
17 March 2023
1 July 2020
Resigned Gilhespy, Laura as Secretary
20 March 2020
14 November 2019
3 October 2018
Appointed Gilhespy, Laura as Secretary
2 October 2018
Resigned Bale, Louise Bernadette as Secretary
1 July 2018
Appointed Bale, Louise Bernadette as Secretary
1 July 2018
12 January 2018
7 December 2017
7 December 2017
5 December 2017
Resigned Price, Anthony John as Secretary
30 November 2017
30 August 2017
1 September 2014
1 July 2014
Appointed Price, Anthony John as Secretary
30 June 2014
Resigned Warwick, Jane-Marie as Secretary
31 January 2014
Appointed Warwick, Jane-Marie as Secretary
31 January 2014
Resigned Borrelli, Edmondo as Secretary
6 December 2013
Resigned Fisher, Paul Ronald as Director
1 January 2012
Appointed Fisher, Paul Ronald as Director
9 December 2009
6 April 2006
Appointed Borrelli, Edmondo as Secretary
6 April 2006
Resigned Dawson, Fay as Secretary
6 August 2004
Resigned Cooper, Robert as Director
6 August 2004
6 August 2004
6 August 2004
Appointed Dawson, Fay as Secretary
6 August 2004
6 August 2004
Appointed Cooper, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08141573
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Certificate of change of name | |||
| 11 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 6 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 August 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 18 September 2024 | Termination of appointment of a director |
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