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NEURONAV LTD

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

This company is commonly known as Neuronav Ltd. The company was founded 4 years ago and was given the registration number 12498030. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NEURONAV LTD
Company Number:12498030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Jordan Street, Liverpool, United Kingdom, L1 0BW

Director04 March 2020Active
57, Jordan Street, Liverpool, England, L1 0BW

Corporate Director19 January 2021Active

People with Significant Control

Nova Group Holdings Limited
Notified on:19 January 2021
Status:Active
Country of residence:England
Address:44, Simpson Street, Liverpool, England, L1 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ali Rezaei Haddad
Notified on:04 March 2020
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:United Kingdom
Address:57, Jordan Street, Liverpool, United Kingdom, L1 0BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-04-15Confirmation statement

Confirmation statement with updates.

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2024-01-13Accounts

Accounts amended with accounts type total exemption full.

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2024-01-09Accounts

Accounts amended with accounts type total exemption full.

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2023-12-18Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-06-08Resolution

Resolution.

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2022-06-08Resolution

Resolution.

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2022-05-31Incorporation

Memorandum articles.

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2022-04-07Capital

Capital allotment shares.

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2022-04-07Capital

Capital allotment shares.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2022-03-16Officers

Change person director company with change date.

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2022-01-31Capital

Capital allotment shares.

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2022-01-25Capital

Capital allotment shares.

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2021-12-21Capital

Capital allotment shares.

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2021-12-20Capital

Capital allotment shares.

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2021-12-20Capital

Capital allotment shares.

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2021-12-20Capital

Capital allotment shares.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-03Address

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

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2021-05-10Officers

Change corporate director company with change date.

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2021-04-14Address

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

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2021-04-12Capital

Capital allotment shares.

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