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NEUROLABORATORIES LIMITED

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

This company is commonly known as Neurolaboratories Limited. The company was founded 5 years ago and was given the registration number 11594583. The firm's registered office is in WORCESTER PARK. You can find them at 23 Vale Road, , Worcester Park, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:NEUROLABORATORIES LIMITED
Company Number:11594583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:23 Vale Road, Worcester Park, United Kingdom, KT4 7DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Vale Road, Worcester Park, United Kingdom, KT4 7DZ

Director07 January 2019Active
75, Danziger Str., Berlin, Germany, 10405

Director13 July 2020Active
23, Vale Road, Worcester Park, United Kingdom, KT4 7DZ

Director28 September 2018Active
23, Vale Road, Worcester Park, United Kingdom, KT4 7DZ

Director07 January 2019Active
23, Vale Road, Worcester Park, United Kingdom, KT4 7DZ

Director29 April 2022Active

People with Significant Control

Mr Patric Manuel Fulop
Notified on:28 September 2018
Status:Active
Date of birth:October 1990
Nationality:Romanian
Country of residence:United Kingdom
Address:23, Vale Road, Worcester Park, United Kingdom, KT4 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul-Alexandru Pop
Notified on:28 September 2018
Status:Active
Date of birth:July 1989
Nationality:Romanian
Country of residence:United Kingdom
Address:23, Vale Road, Worcester Park, United Kingdom, KT4 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Remus Petru Pop
Notified on:28 September 2018
Status:Active
Date of birth:June 1990
Nationality:Romanian
Country of residence:England
Address:23 Vale Road, Vale Road, Worcester Park, England, KT4 7DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type micro entity.

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2024-01-31Capital

Capital allotment shares.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-08-10Capital

Capital allotment shares.

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2022-06-15Capital

Second filing capital allotment shares.

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2022-06-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-08Capital

Capital allotment shares.

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2022-05-30Capital

Second filing capital allotment shares.

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2022-05-26Capital

Second filing capital allotment shares.

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2022-05-26Capital

Second filing capital allotment shares.

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2022-05-26Capital

Second filing capital allotment shares.

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2022-05-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-25Capital

Second filing capital allotment shares.

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2022-05-24Confirmation statement

Confirmation statement.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-23Capital

Second filing capital allotment shares.

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2022-05-11Resolution

Resolution.

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2022-05-11Incorporation

Memorandum articles.

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2022-05-09Incorporation

Memorandum articles.

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2022-05-09Resolution

Resolution.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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