Neurafusion Limited LONDON


Neurafusion Limited is a private limited company located at International House, 12 Constance Street, London E16 2DQ. This 5 months-old company, incorporated on 2023-11-20 is run by 3 directors.
Director Igor G., appointed on 20 November 2023. Director Bartosz I., appointed on 20 November 2023. Director Tomasz K., appointed on 20 November 2023.
The company is officially categorised as "business and domestic software development" (SIC code: 62012).

Neurafusion Limited Address / Contact

Office Address International House
Office Address2 12 Constance Street
Town London
Post code E16 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15296403
Date of Incorporation Mon, 20th Nov 2023
Industry Business and domestic software development
End of financial Year 30th November
Company age 5 months
Account next due date Wed, 20th Aug 2025 (476 days left)
Return next due date Tue, 3rd Dec 2024 (216 days left)

Company staff

Igor G.

Position: Director

Appointed: 20 November 2023

Bartosz I.

Position: Director

Appointed: 20 November 2023

Tomasz K.

Position: Director

Appointed: 20 November 2023

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is Tomasz K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Igor G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Bartosz I., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tomasz K.

Notified on 20 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Igor G.

Notified on 20 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bartosz I.

Notified on 20 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Company registration
filed on: 20th, November 2023
Free Download (15 pages)
Adoption of model articles
100.00 GBP is the capital in company's statement on 2023/11/20

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