General information

Name:

Neuratron Group Ltd

Office Address:

1-2 Rhodium Point Spindle Close Hawkinge CT18 7TQ Folkestone

Number: 05192405

Incorporation date: 2004-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was started is 2004-07-29. Started under company registration number 05192405, the company operates as a Private Limited Company. You may find the headquarters of the company during business hours under the following location: 1-2 Rhodium Point Spindle Close Hawkinge, CT18 7TQ Folkestone. This enterprise's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. 2022/07/31 is the last time when account status updates were reported.

There seems to be a solitary managing director at the moment overseeing the following company, namely Martin D. who has been performing the director's tasks since 2004-07-29. That company had been led by Zara D. up until twelve years ago. In addition another director, including Christopher D. quit eighteen years ago. In order to help the directors in their tasks, this company has been utilizing the expertise of David D. as a secretary for the last eighteen years.

Financial data based on annual reports

Company staff

David D.

Role: Secretary

Appointed: 03 January 2006

Latest update: 1 January 2024

Martin D.

Role: Director

Appointed: 29 July 2004

Latest update: 1 January 2024

People with significant control

Martin D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Martin D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 27 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27 April 2017
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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On August 2, 2023 director's details were changed (CH01)
filed on: 2nd, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
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