Novasignal Limited LONDON


Novasignal Limited is a private limited company situated at Dept 2309 196 High Road, Wood Green, London N22 8HH. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-28, this 6-year-old company is run by 2 directors and 1 secretary.
Director Diane B., appointed on 13 March 2023. Director Robert H., appointed on 28 February 2018.
Changing the topic to secretaries, we can mention: Daniel M., appointed on 01 May 2021.
The company is categorised as "general medical practice activities" (SIC code: 86210). According to Companies House data there was a name change on 2021-05-05 and their previous name was Neural Analytics Limited.
The latest confirmation statement was filed on 2023-02-27 and the due date for the subsequent filing is 2024-03-12. What is more, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Novasignal Limited Address / Contact

Office Address Dept 2309 196 High Road
Office Address2 Wood Green
Town London
Post code N22 8HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11230260
Date of Incorporation Wed, 28th Feb 2018
Industry General medical practice activities
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (145 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Diane B.

Position: Director

Appointed: 13 March 2023

Daniel M.

Position: Secretary

Appointed: 01 May 2021

Robert H.

Position: Director

Appointed: 28 February 2018

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 28 February 2018

Resigned: 01 May 2021

Leo P.

Position: Director

Appointed: 28 February 2018

Resigned: 06 February 2020

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Leo P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leo P.

Notified on 28 February 2018
Ceased on 10 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Neural Analytics May 5, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-28
Balance Sheet
Current Assets  11
Net Assets Liabilities10 284110 28490 914-159 165
Other
Version Production Software   2 022
Creditors10 285110 28590 915159 166
Net Current Assets Liabilities10 285 11
Total Assets Less Current Liabilities10 284111
Average Number Employees During Period11  
Called Up Share Capital Not Paid Not Expressed As Current Asset111 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 30th, January 2024
Free Download (1 page)

Company search