| Company Name | Neuronalics Ltd |
|---|---|
| Director | Jose Alberto Gregorio Salas |
| Company Status | Active |
| Company Number | 07608492 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2011(13 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Jose Alberto Gregorio Salas |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 19 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Mr Graham Cowan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Miss Itziar Lizarraga Cano |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 04 March 2013(1 year, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 28 June 2019) |
| Role | Graphic Designer |
| Country of Residence | Spain |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Itziar Lizarraga Cano 50.00% Ordinary |
|---|---|
| 1 at £1 | Jose Alberto Gregorio Salas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18 |
| Cash | £87 |
| Current Liabilities | £4,050 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
|---|---|
| 7 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 28 June 2019 | Termination of appointment of Itziar Lizarraga Cano as a director on 28 June 2019 (1 page) |
| 23 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 26 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 26 August 2018 (1 page) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 22 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 8 January 2018 | Director's details changed for Mr Jose Alberto Gregorio Salas on 29 November 2017 (2 pages) |
| 8 January 2018 | Change of details for Mr Jose Alberto Gregorio Salas as a person with significant control on 29 November 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 26 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 10 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 18 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 18 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
| 18 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
|
| 5 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 14 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 8 August 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Appointment of Miss Itziar Lizarraga Cano as a director (2 pages) |
| 4 March 2013 | Director's details changed for Mr Jose Alberto Gregorio Salas on 4 March 2013 (2 pages) |
| 4 March 2013 | Appointment of Miss Itziar Lizarraga Cano as a director (2 pages) |
| 4 March 2013 | Director's details changed for Mr Jose Alberto Gregorio Salas on 4 March 2013 (2 pages) |
| 4 March 2013 | Director's details changed for Mr Jose Alberto Gregorio Salas on 4 March 2013 (2 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 19 June 2012 | Director's details changed for Mr Jose Alberto Gregorio Salas on 6 October 2011 (2 pages) |
| 19 June 2012 | Director's details changed for Mr Jose Alberto Gregorio Salas on 6 October 2011 (2 pages) |
| 19 June 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Director's details changed for Mr Jose Alberto Gregorio Salas on 6 October 2011 (2 pages) |
| 19 June 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 3 May 2011 | Appointment of Mr Jose Alberto Gregorio Salas as a director (2 pages) |
| 3 May 2011 | Appointment of Mr Jose Alberto Gregorio Salas as a director (2 pages) |
| 20 April 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 20 April 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 19 April 2011 | Incorporation
|
| 19 April 2011 | Incorporation
|
| 19 April 2011 | Incorporation
|