Neosypher Limited. net worth, address, company information. Free

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Neosypher Limited (reg no 09544979) is a private limited company legally formed on 2015-04-16 in England. This enterprise is located at Appleton House 25 Rectory Road, West Bridgford, Nottingham NG2 6BE. Changed on 2020-09-17, the previous name this company utilized was Insypher Limited. Neosypher Limited is operating under SIC code: 63110 which stands for "data processing, hosting and related activities".

Company details

Name	Neosypher Limited
Number	09544979
Date of Incorporation:	16th April 2015
End of financial year:	30 September
Address:	Appleton House 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE
SIC code:	63110 - Data processing, hosting and related activities

As for the 3 directors that can be found in this particular firm, we can name: Simon D. (appointed on 07 April 2021), Ben H. (appointment date: 16 April 2015), Matthew H. (appointed on 16 April 2015). The Companies House lists 1 person of significant control - Neohealthhub Limited, a corporation that is located at 8 St Johns Business Park, LE17 4HB Lutterworth, Leicestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	71,061	84,133	326,757	504,369	399,361	618,213	573,016
Fixed Assets	-	395	6,100	-	-	-	-
Total Assets Less Current Liabilities	49,566	50,340	183,216	268,534	272,055	200,380	260,209
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	49,566	-	-	-	-	-	-

People with significant control

Neohealthhub Limited

3 February 2021

Address	8 8 St Johns Business Park, Lutterworth, Leicestershire, LE17 4HB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	12646378
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (11 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 23rd, September 2023 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, August 2023 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 31st, August 2023 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 21/08/23 filed on: 24th, August 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 24th, August 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, August 2023 \| resolution	Free Download (2 pages)
(AD01) Address change date: 21st August 2023. New Address: Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE. Previous address: 8 st. Johns Business Park Lutterworth LE17 4HB England filed on: 21st, August 2023 \| address	Free Download (1 page)
(SH20) Statement by Directors filed on: 5th, June 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 5th, June 2023 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 5th June 2023: 1.00 GBP filed on: 5th, June 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 01/06/23 filed on: 5th, June 2023 \| insolvency	Free Download (1 page)
(AA01) Current accounting period shortened from 31st December 2023 to 30th September 2023 filed on: 23rd, May 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th April 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 1st April 2023 - the day director's appointment was terminated filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2022 filed on: 15th, February 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (14 pages)
(TM01) 31st October 2022 - the day director's appointment was terminated filed on: 8th, November 2022 \| officers	Free Download (1 page)
(TM01) 31st October 2022 - the day director's appointment was terminated filed on: 8th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st October 2022 filed on: 8th, November 2022 \| officers	Free Download (3 pages)
(TM01) 31st October 2022 - the day director's appointment was terminated filed on: 8th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 16th April 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 29th, November 2021 \| accounts	Free Download (13 pages)
(PSC02) Notification of a person with significant control 3rd February 2021 filed on: 21st, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 4th May 2021 filed on: 4th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 16th April 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 7th April 2021 filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 10th, March 2021 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, February 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, February 2021 \| incorporation	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 24th, February 2021 \| capital	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 3rd February 2021: 300.00 GBP filed on: 23rd, February 2021 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 23rd, February 2021 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 23rd, February 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, February 2021 \| incorporation	Free Download (48 pages)
(AD01) Address change date: 21st September 2020. New Address: 8 st. Johns Business Park Lutterworth LE17 4HB. Previous address: 118 Pall Mall London SW1Y 5ED England filed on: 21st, September 2020 \| address	Free Download (1 page)
(CERTNM) Company name changed insypher LIMITEDcertificate issued on 17/09/20 filed on: 17th, September 2020 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th April 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 9th, December 2019 \| resolution	Free Download (52 pages)
(CS01) Confirmation statement with updates 16th April 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 30th, November 2018 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 25th April 2018: 1843.00 GBP filed on: 25th, May 2018 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with updates 16th April 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (7 pages)
(AD01) Address change date: 1st May 2018. New Address: 118 Pall Mall London SW1Y 5ED. Previous address: 120 Pall Mall London SW1Y 5EA United Kingdom filed on: 1st, May 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 30th, April 2018 \| resolution	Free Download (52 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 21st, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 16th April 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 3rd, October 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, July 2016 \| resolution	Free Download (14 pages)
(AR01) Annual return drawn up to 16th April 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (7 pages)
(AA01) Current accounting period shortened from 30th April 2016 to 31st March 2016 filed on: 7th, January 2016 \| accounts	Free Download (1 page)
(CH01) On 22nd September 2015 director's details were changed filed on: 22nd, September 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, April 2015 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 16th April 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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