Company Profile
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SmallNeuphonic Limited
15612532•Private Limited With Share Capital
Office 3 Cottam House, 36 - 40 York Way, London, N19AB
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Incorporated
03/04/2024
Company Age
2 years
Directors
3
Employees
6
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Neuphonic Limited (15612532) is a private limited with share capital incorporated on 03/04/2024 (2 years old) and registered in london, N19AB. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 03/04/2024
N19AB
6 employees
Financial Overview
Total Assets
£2.10M
Liabilities
£25.6K
Net Assets
£2.08M
Est. Turnover
£290.0K
AI Estimated
Unreported
Cash
£225.6K
Key Metrics
6
Employees
3
Directors
11
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
36
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:02-11-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2024
Capital Allotment Shares
Category:Capital
Date:02-09-2024
Capital Allotment Shares
Category:Capital
Date:22-07-2024
Capital Allotment Shares
Category:Capital
Date:19-07-2024
Capital Allotment Shares
Category:Capital
Date:16-07-2024
Capital Allotment Shares
Category:Capital
Date:11-07-2024
Capital Allotment Shares
Category:Capital
Date:02-07-2024
Memorandum Articles
Category:Incorporation
Date:17-06-2024
Resolution
Category:Resolution
Date:17-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:17-06-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Incorporation Company
Category:Incorporation
Date:03-04-2024
Innovate Grants
1
This company received a grant of £150315.0 for Novel Audio Ai Enabled Codec Platform To Provide Low Bandwidth Security/Defence Audio Based Communications Systems With New Paradigm In Real Time Communications Security. The project started on 01/08/2026 and ended on 31/01/2027.
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date19/12/2025
Latest Accounts30/04/2025
Trading Addresses
Hamilton House, Mabledon Place, London, WC1H9BB
Office 3 Cottam House, 36 - 40 York Way, London, N1 9Ab, N19ABRegistered
Related Companies
5
Contact
Office 3 Cottam House, 36 - 40 York Way, London, N19AB