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NEUROMINDS LTD

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

This company is commonly known as Neurominds Ltd. The company was founded 13 years ago and was given the registration number 07636375. The firm's registered office is in LONDON. You can find them at 3 Clapham Common South Side, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEUROMINDS LTD
Company Number:07636375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Clapham Common South Side, London, England, SW4 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Clapham Common South Side, London, England, SW4 7AA

Director01 August 2018Active
Southbank House, 28 Black Prince Road, London, United Kingdom, SE1 7SJ

Director17 May 2011Active
3, Clapham Common South Side, London, England, SW4 7AA

Director07 July 2016Active
3, Clapham Common South Side, London, England, SW4 7AA

Director17 May 2011Active
Southbank House, 28 Black Prince Road, London, United Kingdom, SE1 7SJ

Director17 May 2011Active

People with Significant Control

Mr Douglas De Souza
Notified on:01 August 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:3, Clapham Common South Side, London, England, SW4 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dougas Desouza
Notified on:01 June 2018
Status:Active
Date of birth:February 1972
Nationality:Italian
Country of residence:England
Address:3, Clapham Common South Side, London, England, SW4 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Steven Payne
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:3, Clapham Common South Side, London, England, SW4 7AA
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 (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
2024-02-19Accounts

Accounts with accounts type dormant.

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2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type unaudited abridged.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type unaudited abridged.

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2021-06-18Accounts

Accounts with accounts type unaudited abridged.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-04-18Resolution

Resolution.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-08-08Officers

Appoint person director company with name date.

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2018-08-08Officers

Termination director company with name termination date.

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2018-08-08Persons with significant control

Notification of a person with significant control.

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2018-08-08Persons with significant control

Cessation of a person with significant control.

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2018-08-06Persons with significant control

Change to a person with significant control.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-08-06Persons with significant control

Notification of a person with significant control.

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2018-08-06Officers

Termination director company with name termination date.

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2018-08-06Persons with significant control

Cessation of a person with significant control.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-04-12Officers

Change person director company with change date.

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2018-04-12Officers

Change person director company with change date.

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