NEUROUTE LTD
JUBILEE BUSINESS CENTRE 213 KINGSBURY ROAD, SUITE 15, I FLOOR, LONDON NW9 8AQ- Active
- Private Limited Company
- Company No. 12075347
- Last Updated: 01 Mar 2024
Company Profile
NEUROUTE LTD was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in LONDON. NEUROUTE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 4 months and 12 days.
| Name | NEUROUTE LTD |
|---|---|
| Company number | 12075347 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE BUSINESS CENTRE 213 KINGSBURY ROAD SUITE 15, I FLOOR LONDON NW9 8AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Livia Ng Nationality: Canadian |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Nash Nationality: British |
Dates: Tuesday, November 19, 2019 - Monday, October 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ilias Paniaras Nationality: Greek |
Dates: Friday, June 28, 2019 - Tuesday, October 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Livia Ng Nationality: Canadian |
Dates: Friday, June 28, 2019 - Tuesday, November 19, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEUROUTE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEUROUTE LTD | 28 Jun 2019 |
| CT-X.IO LIMITED | 13 Aug 2020 |
| NEUCRUIT LTD | 26 Aug 2022 |