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Neuralguard Ltd

Neuralguard Ltd is an active company incorporated on 20 July 2018 with the registered office located in London, Greater London. Neuralguard Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11474636
Private limited company
Age
7 years
Incorporated 20 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (5 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Fkgb 201, 2nd Floor Haverstock Hill
London
NW3 4QG
England
Address changed on 17 Sep 2024 (1 year 2 months ago)
Previous address was Euro House 131-133 Ballards Lane Euro House London N3 1LJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
9
Controllers (PSC)
1
PSC • Director • Canadian • Lives in Canada • Born in Jul 1964
Director • Canadian • Lives in Canada • Born in Nov 1988
Director • GP AWZ Ventures • American • Lives in United States • Born in Aug 1970
Director • General Manager • British • Lives in England • Born in Jan 1958
Director • Chief Executive • Israeli • Lives in Israel • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£181.12K
Decreased by £312.57K (-63%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.64M
Increased by £1.61M (+23%)
Total Liabilities
-£480.33K
Increased by £409.67K (+580%)
Net Assets
£8.16M
Increased by £1.2M (+17%)
Debt Ratio (%)
6%
Increased by 4.56% (+453%)
Latest Activity
Mr Osher Shapira Appointed
3 Months Ago on 10 Sep 2025
Eyal Beinart Resigned
3 Months Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 13 Jul 2025
Full Accounts Submitted
6 Months Ago on 22 May 2025
Registered Address Changed
1 Year 2 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Sep 2024
Yaron Ashkenazi (PSC) Appointed
1 Year 4 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Jul 2024
Mr Ran Bar Or Appointed
2 Years Ago on 30 Nov 2023
Mr Dotan Asher Chayen Appointed
2 Years Ago on 30 Nov 2023
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Documents
Termination of appointment of Eyal Beinart as a director on 10 September 2025
Submitted on 27 Oct 2025
Appointment of Mr Osher Shapira as a director on 10 September 2025
Submitted on 27 Oct 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 13 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 20 Dec 2024
Registered office address changed from Euro House 131-133 Ballards Lane Euro House London N3 1LJ United Kingdom to C/O Fkgb 201, 2nd Floor Haverstock Hill London NW3 4QG on 17 September 2024
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Sep 2024
Notification of Yaron Ashkenazi as a person with significant control on 8 August 2024
Submitted on 8 Aug 2024
Withdrawal of a person with significant control statement on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 7 Jul 2024
Repayment History
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