Neural Pathways (Uk) Limited
05116536
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2024
audit exemption subsidiary
Next accounts due
30/06/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
Former
nominee secretary · Resigned 30/04/2004
nominee director · Resigned 30/04/2004
secretary · Resigned 01/11/2011
director · Resigned 01/11/2011
director · Resigned 01/11/2011
director · Resigned 30/04/2016
secretary · Resigned 31/01/2018
director · Resigned 31/01/2018
director · Resigned 31/01/2018
director · Resigned 31/01/2018
director · Resigned 12/02/2018
director · Resigned 15/05/2018
director · Resigned 15/05/2018
director · Resigned 10/08/2018
director · Resigned 18/12/2018
director · Resigned 25/04/2019
director · Resigned 29/04/2019
director · Resigned 10/01/2020
director · Resigned 29/05/2020
director · Resigned 05/12/2020
director · Resigned 26/03/2021
director · Resigned 12/06/2023
director · Resigned 24/07/2023
director · Resigned 04/04/2025
Persons with Significant Control
Active Assistance Finance Limited
3rd Floor, Mercury House, London, SE1 8UL
Reg: 07705208 · Uk Register Of Companies · Private Limited Company
Notified 07/06/2016
Charges0 outstanding
U.S. BANK TRUSTEES LIMITED
HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Change History
Active
Private Limited Company
3RD FLOOR MERCURY HOUSE
LONDON