Neuro-link Europe started in year 2014 as Private Limited Company with registration number 09314096. The Neuro-link Europe company has been functioning successfully for ten years now and its status is active. The firm's office is based in Buckingham at Whiteleaf Business Centre. Postal code: MK18 1TF. Since Wednesday 12th April 2017 Neuro-link Europe Ltd. is no longer carrying the name The Company Transformation Gp.
The company has 2 directors, namely Andre V., Christiaan V.. Of them, Andre V., Christiaan V. have been with the company the longest, being appointed on 30 September 2020. As of 10 June 2024, there were 2 ex directors - Janice P., Neville P. and others listed below. There were no ex secretaries.
| Office Address | Whiteleaf Business Centre |
| Office Address2 | 11 Little Balmer |
| Town | Buckingham |
| Post code | MK18 1TF |
| Country of origin | United Kingdom |
| Registration Number | 09314096 |
| Date of Incorporation | Mon, 17th Nov 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (143 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 30 September 2020
Position: Director
Appointed: 30 September 2020
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Christiaan V. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Andre V. This PSC owns 25-50% shares. Moving on, there is Neville P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Christiaan V.
| Notified on | 30 September 2020 |
| Nature of control: |
25-50% shares |
Andre V.
| Notified on | 30 September 2020 |
| Nature of control: |
25-50% shares |
Neville P.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2020 |
| Nature of control: |
25-50% shares |
| The Company Transformation Gp | April 12, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -23 590 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 381 | 187 | 14 492 | 348 | 178 | 9 635 | 21 230 | 6 725 |
| Current Assets | 3 547 | 15 398 | 21 230 | 16 570 | ||||
| Debtors | 3 166 | 14 913 | 11 875 | 1 355 | 2 045 | 5 763 | 9 845 | |
| Net Assets Liabilities | 12 290 | 20 503 | 20 732 | |||||
| Other Debtors | 3 166 | 14 913 | ||||||
| Property Plant Equipment | 217 | 153 | 89 | 26 | ||||
| Cash Bank In Hand | 381 | |||||||
| Tangible Fixed Assets | 217 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -23 690 | |||||||
| Shareholder Funds | -23 590 | |||||||
| Other | ||||||||
| Description Principal Activities | 82 990 | 82 990 | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 394 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Creditors | 74 869 | 85 674 | 68 716 | 67 879 | 3 109 | 727 | 180 | |
| Fixed Assets | 542 | 478 | 339 | 26 | 4 342 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 394 | |||||||
| Intangible Assets | 4 342 | |||||||
| Intangible Assets Gross Cost | 4 736 | |||||||
| Net Current Assets Liabilities | -24 132 | -59 307 | -67 013 | -65 656 | 12 289 | 20 503 | 16 390 | |
| Prepayments Accrued Income | 9 150 | |||||||
| Taxation Social Security Payable | 493 | 569 | 22 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 4 736 | |||||||
| Total Assets Less Current Liabilities | -23 590 | -59 291 | -58 968 | -66 987 | -65 656 | 12 289 | 20 503 | 20 732 |
| Trade Creditors Trade Payables | 2 615 | 158 | 158 | |||||
| Trade Debtors Trade Receivables | 5 763 | 695 | ||||||
| Investments Fixed Assets | 325 | 325 | 250 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors Due Within One Year | 27 679 | |||||||
| Percentage Associate Held | 50 | |||||||
| Percentage Subsidiary Held | 75 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Tangible Fixed Assets Additions | 254 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 254 | |||||||
| Tangible Fixed Assets Depreciation | 37 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 37 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 23rd October 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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