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NEURAL MATTERS LIMITED

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

This company is commonly known as Neural Matters Limited. The company was founded 22 years ago and was given the registration number 04268708. The firm's registered office is in WEST MIDLANDS. You can find them at 80 Morven Road, Sutton Coldfield, West Midlands, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NEURAL MATTERS LIMITED
Company Number:04268708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:80 Morven Road, Sutton Coldfield, West Midlands, B73 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Morven Road, Sutton Coldfield, West Midlands, B73 6NE

Director10 August 2001Active
68 Paxton Crescent, Shenley Lodge, Milton Keynes, MK5 7PY

Secretary10 August 2001Active
80 Morven Road, Sutton Coldfield, West Midlands, B73 6NE

Secretary20 July 2011Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary10 August 2001Active
68 Paxton Crescent, Shenley Lodge, Milton Keynes, MK5 7PY

Director10 August 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director10 August 2001Active

People with Significant Control

Mr Anthony Brian Wall
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:80 Morven Road, West Midlands, B73 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Confirmation statement

Confirmation statement with no updates.

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2024-01-13Officers

Change person director company with change date.

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2024-01-13Persons with significant control

Change to a person with significant control.

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2024-01-13Officers

Change person director company with change date.

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2023-10-01Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2022-01-12Officers

Termination secretary company with name termination date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-01-11Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type dormant.

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2017-12-31Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-07Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-11Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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