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NEUROSAGE LIMITED

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

This company is commonly known as Neurosage Limited. The company was founded 5 years ago and was given the registration number 11765077. The firm's registered office is in LONDON. You can find them at First Floor, 1 East Poultry Avenue, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:NEUROSAGE LIMITED
Company Number:11765077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:First Floor, 1 East Poultry Avenue, London, England, EC1A 9PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Delahay House, 15 Chelsea Embankment, London, United Kingdom, SW3 4LA

Director01 January 2023Active
1a Delahay House, 15 Chelsea Embankment, London, United Kingdom, SW3 4LA

Corporate Director14 January 2019Active
First Floor, 1 East Poultry Avenue, London, England, EC1A 9PT

Director14 January 2019Active
First Floor, 1 East Poultry Avenue, London, England, EC1A 9PT

Director14 January 2019Active

People with Significant Control

A&R Productions Limited
Notified on:14 January 2019
Status:Active
Country of residence:United Kingdom
Address:1a Delahay House, 15 Chelsea Embankment, London, United Kingdom, SW3 4LA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

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2023-09-23Accounts

Accounts with accounts type dormant.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2023-01-20Officers

Termination director company with name termination date.

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2023-01-20Officers

Appoint person director company with name date.

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2023-01-17Officers

Change corporate director company with change date.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-17Address

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

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2022-09-25Accounts

Accounts with accounts type dormant.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-03-06Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-02-28Officers

Termination director company with name termination date.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-07-09Accounts

Change account reference date company current shortened.

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2019-07-09Resolution

Resolution.

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2019-02-13Resolution

Resolution.

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2019-01-18Officers

Appoint person director company with name date.

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2019-01-14Incorporation

Incorporation company.

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