Neuroute Ltd LONDON


Neuroute Ltd is a private limited company registered at Jubilee Business Centre 213 Kingsbury Road, Suite 15, i Floor, London NW9 8AQ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-28, this 4-year-old company is run by 2 directors.
Director Sebastian A., appointed on 31 January 2022. Director Livia N., appointed on 28 June 2019.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012). According to Companies House records there was a name change on 2022-08-26 and their previous name was Neucruit Ltd.
The last confirmation statement was sent on 2023-06-27 and the date for the next filing is 2024-07-11. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Neuroute Ltd Address / Contact

Office Address Jubilee Business Centre 213 Kingsbury Road
Office Address2 Suite 15, I Floor
Town London
Post code NW9 8AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12075347
Date of Incorporation Fri, 28th Jun 2019
Industry Business and domestic software development
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Sebastian A.

Position: Director

Appointed: 31 January 2022

Livia N.

Position: Director

Appointed: 28 June 2019

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 22 February 2022

Resigned: 20 July 2023

Ilias P.

Position: Director

Appointed: 28 June 2019

Resigned: 01 January 2020

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we discovered, there is Livia N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robert N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ilias P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Livia N.

Notified on 20 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert N.

Notified on 19 November 2019
Ceased on 26 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Ilias P.

Notified on 28 June 2019
Ceased on 20 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Livia N.

Notified on 28 June 2019
Ceased on 19 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Neucruit August 26, 2022
Ct-x.io August 13, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand 32 858445 691
Current Assets26834 828502 737
Debtors2681 97057 046
Net Assets Liabilities63299 460370 789
Property Plant Equipment 7533 802
Other
Version Production Software 11
Accumulated Depreciation Impairment Property Plant Equipment 84450
Additions Other Than Through Business Combinations Property Plant Equipment 8373 415
Average Number Employees During Period 47
Creditors900135 04133 059
Fixed Assets 7533 802
Increase From Depreciation Charge For Year Property Plant Equipment 84366
Net Current Assets Liabilities632100 213469 678
Number Shares Allotted 100443 622
Property Plant Equipment Gross Cost 8374 252
Provisions For Liabilities Balance Sheet Subtotal  2 691
Total Assets Less Current Liabilities63299 460473 480

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address Jubilee Business Centre 213 Kingsbury Road Suite 15, I Floor London NW9 8AQ. Change occurred on August 10, 2023. Company's previous address: 9th Floor 107 Cheapside London EC2V 6DN United Kingdom.
filed on: 10th, August 2023
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