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NEOROX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neorox Ltd. The company was founded 13 years ago and was given the registration number 07555202. The firm's registered office is in SOUTHALL. You can find them at 83 Northcote Ave, , Southall, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEOROX LTD
Company Number:07555202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:83 Northcote Ave, Southall, UB1 2AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Northcote Ave, Southall, UB1 2AZ

Director01 August 2012Active
83, Northcote Ave, Southall, England, UB1 2AZ

Secretary08 March 2011Active
83, Northcote Ave, Southall, England, UB1 2AZ

Director08 March 2011Active

People with Significant Control

Mr Prakash Yogarajah
Notified on:20 January 2020
Status:Active
Date of birth:July 1984
Nationality:British
Address:83, Northcote Ave, Southall, UB1 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Thamiliny Prakash
Notified on:06 April 2016
Status:Active
Date of birth:February 1988
Nationality:British
Address:83, Northcote Ave, Southall, UB1 2AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2020-02-20Persons with significant control

Notification of a person with significant control.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-07Officers

Termination director company with name termination date.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-12-08Officers

Termination secretary company with name termination date.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-05-14Miscellaneous

Legacy.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-10-04Miscellaneous

Legacy.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Gazette

Gazette filings brought up to date.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2016-03-08Gazette

Gazette notice compulsory.

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