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Neuroute Ltd (Companies House Registration Number 12075347) is a private limited company incorporated on 2019-06-28 originating in England. The business was registered at Jubilee Business Centre 213 Kingsbury Road, Suite 15, i Floor, London NW9 8AQ. Having undergone a change in 2022-08-26, the previous name the business used was Neucruit Ltd. Neuroute Ltd operates SIC: 62012 which means "business and domestic software development".

Company details

Name Neuroute Ltd
Number 12075347
Date of Incorporation: June 28, 2019
End of financial year: 30 June
Address: Jubilee Business Centre 213 Kingsbury Road, Suite 15, I Floor, London, NW9 8AQ
SIC code: 62012 - Business and domestic software development

Moving on to the 2 directors that can be found in the company, we can name: Sebastian A. (in the company from 31 January 2022), Livia N. (appointment date: 28 June 2019). The official register lists 4 persons of significant control, namely: Livia N. owns over 3/4 of shares, 3/4 to full of voting rights, Robert N. owns 1/2 or less of shares, 1/2 or less of voting rights, Ilias P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 268 34,828 502,737 86,159
Fixed Assets - 753 3,802 4,248
Number Shares Allotted - 100 443,622 443,622
Total Assets Less Current Liabilities 632 99,460 473,480 82,732

People with significant control

Livia N.
20 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert N.
19 November 2019 - 26 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Ilias P.
28 June 2019 - 20 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Livia N.
28 June 2019 - 19 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) 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 | address 		Free Download (1 page)