Neuclib Limited is a private limited company registered at Calder & Co, 30 Orange Street, London WC2H 7HF. Incorporated on 2019-04-25, this 5-year-old company is run by 1 director.
Director Maria P., appointed on 12 April 2021.
The company is officially categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
The last confirmation statement was sent on 2023-04-24 and the deadline for the next filing is 2024-05-08. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Calder & Co |
| Office Address2 | 30 Orange Street |
| Town | London |
| Post code | WC2H 7HF |
| Country of origin | United Kingdom |
| Registration Number | 11963976 |
| Date of Incorporation | Thu, 25th Apr 2019 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 12 April 2021
Position: Corporate Secretary
Appointed: 25 April 2019
The register of PSCs that own or control the company includes 3 names. As we established, there is Giuseppe B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Maria P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Giuseppe D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Giuseppe B.
| Notified on | 16 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maria P.
| Notified on | 25 April 2019 |
| Ceased on | 16 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giuseppe D.
| Notified on | 25 April 2019 |
| Ceased on | 30 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, July 2023 |
accounts | Free Download (8 pages) |
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