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NEU CURRENT LIMITED

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

This company is commonly known as Neu Current Limited. The company was founded 5 years ago and was given the registration number 11941277. The firm's registered office is in LONDON. You can find them at 67 Westow Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NEU CURRENT LIMITED
Company Number:11941277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:67 Westow Street, London, England, SE19 3RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Owls Close, Whittlesford, Cambridge, England, CB22 4PL

Secretary11 April 2019Active
5 Owls Close, Whittlesford, England, CB22 4PL

Director01 July 2023Active
5, Owls Close, Whittlesford, Cambridge, England, CB22 4PL

Director11 April 2019Active
5, Owls Close, Whittlesford, Cambridge, England, CB22 4PL

Director11 April 2019Active

People with Significant Control

Mr Bogdan Shkarupa
Notified on:04 April 2023
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:67 Westow Street, Upper Norwood, London, England, SE19 3RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Evgenia Teslyuk
Notified on:11 April 2019
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:5, Owls Close, Cambridge, England, CB22 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yaroslav Shkarupa
Notified on:11 April 2019
Status:Active
Date of birth:November 1994
Nationality:Ukrainian
Country of residence:England
Address:5, Owls Close, Cambridge, England, CB22 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-04-04Officers

Change person director company with change date.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-07-25Officers

Termination director company with name termination date.

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2023-07-24Officers

Change person director company with change date.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-07-24Officers

Appoint person director company with name date.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-06-05Confirmation statement

Confirmation statement with updates.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-15Confirmation statement

Confirmation statement with updates.

Download
2022-08-10Capital

Capital allotment shares.

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2022-06-23Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-10Capital

Second filing capital allotment shares.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-05-13Persons with significant control

Change to a person with significant control.

Download
2021-05-13Capital

Capital allotment shares.

Download
2021-05-13Capital

Capital allotment shares.

Download
2021-04-28Accounts

Accounts with accounts type dormant.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-13Capital

Capital allotment shares.

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2020-05-13Capital

Capital allotment shares.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download

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