General information

Name:

Digital Neurons Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 11368828

Incorporation date: 2018-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Digital Neurons Ltd. This firm was originally established six years ago and was registered with 11368828 as its reg. no. The head office of this company is located in London. You can contact it at 71-75 Shelton Street, Covent Garden. This business's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. Digital Neurons Limited filed its account information for the period that ended on 2022-05-31. The most recent confirmation statement was filed on 2023-08-25.

According to the latest data, there seems to be a single managing director in the company: Bence S. (since 2023-12-01). The following limited company had been overseen by Zsolt B. up until 2023. What is more a different director, namely Bence S. gave up the position in 2021. At least one secretary in this firm is a limited company: Rf Secretaries Limited.

Bence S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Bence S.

Role: Director

Appointed: 01 December 2023

Latest update: 23 January 2024

Role: Corporate Secretary

Appointed: 19 August 2022

Address: Shelton Street, Covent Garden, London, WC2H 9JQ, England

Latest update: 23 January 2024

People with significant control

Bence S.
Notified on 26 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kerry S.
Notified on 17 May 2018
Ceased on 26 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catherine S.
Notified on 17 May 2018
Ceased on 26 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-17
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
On December 1, 2023 new director was appointed. (AP01)
filed on: 1st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70210 : Public relations and communications activities
  • 58110 : Book publishing
  • 85590 : Other education not elsewhere classified
5
Company Age

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