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NEURANCE LIMITED

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

This company is commonly known as Neurance Limited. The company was founded 10 years ago and was given the registration number 08758291. The firm's registered office is in LONDON. You can find them at Studio 6a, 6 Hornsey Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEURANCE LIMITED
Company Number:08758291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Studio 6a, 6 Hornsey Street, London, England, N7 8GR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Old Street, London, England, EC1V 9AY

Director25 February 2023Active
77, Harrow Drive, London, United Kingdom, N9 9EQ

Corporate Secretary01 November 2013Active
106, Old Street, London, England, EC1V 9AY

Director25 February 2023Active
Studio 6a, 6 Hornsey Street, London, England, N7 8GR

Director24 December 2018Active
77, Harrow Drive, London, United Kingdom, N9 9EQ

Director01 November 2013Active
77, Harrow Drive, London, United Kingdom, N9 9EQ

Director01 November 2014Active
Studio 6, 6 Hornsey Street, London, England, N7 8GR

Director10 June 2018Active

People with Significant Control

Mr Suleyman Bozyigit
Notified on:05 April 2024
Status:Active
Date of birth:October 1999
Nationality:British
Country of residence:England
Address:106, Old Street, London, England, EC1V 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Suleyman Bozyigit
Notified on:01 April 2022
Status:Active
Date of birth:October 1999
Nationality:British
Country of residence:England
Address:106, Old Street, London, England, EC1V 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Ozge Bozyigit
Notified on:01 April 2022
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:England
Address:106, Old Street, London, England, EC1V 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Selven Sadaseven Veeramundar
Notified on:30 June 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:77, Harrow Drive, London, England, N9 9EQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Persons with significant control

Notification of a person with significant control.

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2024-04-05Persons with significant control

Change to a person with significant control.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-12Officers

Change person director company with change date.

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2024-03-12Address

Change registered office address company with date old address new address.

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2023-09-27Persons with significant control

Cessation of a person with significant control.

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2023-09-27Persons with significant control

Change to a person with significant control.

Download
2023-09-27Officers

Termination director company with name termination date.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-03-09Change of name

Certificate change of name company.

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2023-03-08Officers

Appoint person director company with name date.

Download
2023-03-08Persons with significant control

Notification of a person with significant control.

Download
2023-03-08Persons with significant control

Notification of a person with significant control.

Download
2023-03-08Persons with significant control

Cessation of a person with significant control.

Download
2023-03-08Officers

Appoint person director company with name date.

Download
2023-03-08Officers

Termination director company with name termination date.

Download
2023-03-08Confirmation statement

Confirmation statement with updates.

Download
2023-03-08Address

Change registered office address company with date old address new address.

Download
2023-03-08Address

Change registered office address company with date old address new address.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-09-03Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2020-12-14Accounts

Accounts with accounts type dormant.

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