UKBizDB.co.uk

NEURO-INSIGHT (UK) LIMITED

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

This company is commonly known as Neuro-insight (uk) Limited. The company was founded 13 years ago and was given the registration number 07321413. The firm's registered office is in WHITLEY BAY. You can find them at 246 Park View, , Whitley Bay, Tyne & Wear. This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:NEURO-INSIGHT (UK) LIMITED
Company Number:07321413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246, Park View, Whitley Bay, England, NE26 3QX

Director17 September 2010Active
246, Park View, Whitley Bay, NE26 3QX

Director05 March 2024Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Secretary21 July 2010Active
246, Park View, Whitley Bay, England, NE26 3QX

Director12 December 2013Active
246, Park View, Whitley Bay, NE26 3QX

Director01 June 2019Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Director21 July 2010Active
4 Thornbury Drive, Red House Farm, Whitley Bay, England, NE25 9XN

Director01 February 2024Active
Level 3, 192 Burwood Road, Hawthorn, Melbourne, Victoria 3122, Australia,

Director26 October 2010Active
246, Park View, Whitley Bay, NE26 3QX

Director27 September 2022Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Director21 July 2010Active

People with Significant Control

Pranav Yadav
Notified on:05 March 2024
Status:Active
Date of birth:March 1985
Nationality:American
Address:246, Park View, Whitley Bay, NE26 3QX
Nature of control:
  • Significant influence or control
Paul Stanley Hutchinson
Notified on:01 February 2024
Status:Active
Date of birth:July 1963
Nationality:British
Address:246, Park View, Whitley Bay, NE26 3QX
Nature of control:
  • Significant influence or control
Pranav Yadav
Notified on:27 September 2022
Status:Active
Date of birth:March 1985
Nationality:American
Address:246, Park View, Whitley Bay, NE26 3QX
Nature of control:
  • Significant influence or control
Shazia Masood Ginai
Notified on:01 June 2019
Status:Active
Date of birth:March 1983
Nationality:British
Address:246, Park View, Whitley Bay, NE26 3QX
Nature of control:
  • Significant influence or control
Mr Richard Bernard Silberstein
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:Australian
Country of residence:Australia
Address:C/O Neuro-Insight Pty Ltd, Level 3, 192 Burwood Road, Melbourne, Australia,
Nature of control:
  • Significant influence or control
Mrs Jeannie Heather Andrew
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:8 Morley Road, Lewisham, London, United Kingdom, SE13 6DQ
Nature of control:
  • Significant influence or control
Mr Nicholas Stephen Moore
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:246, Park View, Whitley Bay, NE26 3QX
Nature of control:
  • Significant influence or control
Neuro-Insight Pty Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:Level 3, Building B, 192 Burwood Road, Hawthorn, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Termination director company with name termination date.

Download
2024-03-05Persons with significant control

Cessation of a person with significant control.

Download
2024-03-05Persons with significant control

Notification of a person with significant control.

Download
2024-03-05Officers

Appoint person director company with name date.

Download
2024-02-07Persons with significant control

Notification of a person with significant control.

Download
2024-02-07Officers

Appoint person director company with name date.

Download
2024-02-07Persons with significant control

Cessation of a person with significant control.

Download
2024-02-07Officers

Termination director company with name termination date.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Persons with significant control

Change to a person with significant control.

Download
2023-07-20Persons with significant control

Change to a person with significant control.

Download
2023-07-20Officers

Change person director company with change date.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-09-27Persons with significant control

Cessation of a person with significant control.

Download
2022-09-27Persons with significant control

Cessation of a person with significant control.

Download
2022-09-27Officers

Termination director company with name termination date.

Download
2022-09-27Officers

Termination director company with name termination date.

Download
2022-09-27Persons with significant control

Notification of a person with significant control.

Download
2022-09-27Officers

Appoint person director company with name date.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Persons with significant control

Notification of a person with significant control.

Download
2022-02-03Persons with significant control

Change to a person with significant control without name date.

Download
2022-01-28Officers

Change person director company with change date.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.