General information

Name:

Neurosage Ltd

Office Address:

1a Delahay House 15 Chelsea Embankment SW3 4LA London

Number: 11765077

Incorporation date: 2019-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11765077 5 years ago, Neurosage Limited was set up as a Private Limited Company. Its present office address is 1a Delahay House, 15 Chelsea Embankment London. This firm has operated under three previous names. The company's first official name, Nano Advanced Coatings Uk, was switched on 2019/02/13 to Sna Technologies. The current name is in use since 2019, is Neurosage Limited. This business's declared SIC number is 71122 - Engineering related scientific and technical consulting activities. Its latest financial reports were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-01-13.

At the moment, the limited company is guided by one managing director: Richard B., who was assigned to lead the company one year ago. Since 2019 Fadi T., had performed the duties for this specific limited company till the resignation in 2022. What is more a different director, including Ian H. resigned in 2020. At least one limited company has been appointed director, specifically A&r Productions Limited.

  • Previous company's names
  • Neurosage Limited 2019-07-09
  • Sna Technologies Limited 2019-02-13
  • Nano Advanced Coatings Uk Limited 2019-01-14

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 01 January 2023

Latest update: 16 January 2024

Role: Corporate Director

Appointed: 14 January 2019

Address: Chelsea Embankment, London, SW3 4LA, United Kingdom

Latest update: 16 January 2024

People with significant control

The companies that control this firm include: A&R Productions Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 15 Chelsea Embankment, SW3 4LA and was registered as a PSC under the registration number 11646416.

A&R Productions Limited
Address: 1a Delahay House 15 Chelsea Embankment, London, SW3 4LA, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11646416
Notified on 14 January 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 14 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 2nd, April 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 71121 : Engineering design activities for industrial process and production
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