Neuconnect Britain Ltd
11138769
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 07/01/2026
Due 21/01/2027
Industry
Officers
secretary · Since 17/03/2022
director · Since 14/02/2023
DIRECTOR
CANADIAN · ENGLAND
Also on 3 other boards
Mr Georg Nowack
director · Since 16/09/2026
GERMAN · GERMANY
secretary · Since 17/03/2022
Former
director · Resigned 13/07/2018
director · Resigned 28/08/2018
secretary · Resigned 30/09/2019
director · Resigned 01/09/2020
director · Resigned 22/02/2021
director · Resigned 01/10/2021
secretary · Resigned 17/03/2022
director · Resigned 23/08/2022
director · Resigned 07/12/2022
director · Resigned 12/12/2022
director · Resigned 28/04/2023
director · Resigned 08/11/2024
director · Resigned 01/04/2025
director · Resigned 29/07/2025
director · Resigned 16/09/2026
director · Resigned 16/09/2026
PSC Statements
no individual or entity with signficant control· 08/01/2018
Charges2 outstanding
BONDHOLDERS LIMITED
BONDHOLDERS LIMITED
Change History
Active
Private Limited Company
C/O FULCRUM
LONDON
Filing History95 filings
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
capital allotment shares
capital allotment shares
accounts with accounts type full
capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
accounts with accounts type full
capital allotment shares
change person director company with change date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
capital allotment shares
resolution
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
capital allotment shares
second filing of director appointment with name
capital allotment shares
appoint person director company with name date
termination director company with name termination date
resolution
resolution
resolution
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
resolution
memorandum articles
capital allotment shares
resolution
resolution
resolution
resolution
termination secretary company with name termination date
appoint person secretary company with name date
resolution
change person director company with change date
capital allotment shares
confirmation statement with updates
capital allotment shares
appoint person director company with name date
termination director company with name termination date
capital allotment shares
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
capital allotment shares
capital allotment shares
confirmation statement with updates
gazette filings brought up to date
accounts with accounts type full
gazette notice compulsory
termination secretary company with name termination date
appoint person secretary company with name date
capital allotment shares
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
capital allotment shares
change account reference date company current shortened
capital allotment shares
resolution
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
incorporation company