Neural Pathways (Uk) Limited

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Neural Pathways (uk) Limited

05116536Private Limited With Share Capital

3Rd Floor Mercury House, 117 Waterloo Road, London, SE18UL
Incorporated

30/04/2004

Company Age

21 years

Directors

3

Employees

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Neural Pathways (uk) Limited (05116536) is a private limited with share capital incorporated on 30/04/2004 (21 years old) and registered in london, SE18UL. The company operates under SIC code 86900 - other human health activities.

Neural pathways (uk) limited is a health, wellness and fitness company based out of 2nd floor 1, suffolk way, sevenoaks, united kingdom.

Private Limited With Share Capital
SIC: 86900
Unknown
Incorporated 30/04/2004
SE18UL

Financial Overview

Total Assets

£811.3K

Liabilities

£0

Net Assets

£811.3K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2025
Legacy
Category:Accounts
Date:07-07-2025
Legacy
Category:Other
Date:07-07-2025
Legacy
Category:Other
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2024
Legacy
Category:Accounts
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2023
Legacy
Category:Accounts
Date:13-07-2023
Legacy
Category:Other
Date:13-07-2023
Legacy
Category:Other
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Legacy
Category:Accounts
Date:04-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Legacy
Category:Other
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2021
Legacy
Category:Accounts
Date:22-03-2021
Legacy
Category:Other
Date:22-03-2021
Legacy
Category:Other
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-10-2018
Termination Director Company
Category:Officers
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:06-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2018
Change Sail Address Company With New Address
Category:Address
Date:23-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

1 Suffolk Way, Sevenoaks, Kent, TN131YL
3Rd Floor Mercury House, 117 Waterloo Road, London, Se1 8Ul, SE18ULRegistered

Contact

03330069015
3Rd Floor Mercury House, 117 Waterloo Road, London, SE18UL