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Neuron Innovations Ltd

Neuron Innovations Ltd is an active company incorporated on 10 October 2019 with the registered office located in London, Greater London. Neuron Innovations Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12255525
Private limited company
Age
5 years
Incorporated 10 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was 1 Newman Close London NW10 2EF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in May 1964
Mr James Robert Dunthorne
PSC • British • Lives in England • Born in Jun 1987
Mr Niall Ross Greenwood
PSC • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
41/43 Munster Road (Fulham) Limited
Niall Ross Greenwood is a mutual person.
Active
Fleet Uas Ltd
James Robert Dunthorne is a mutual person.
Active
Shared Airspace Limited
Niall Ross Greenwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£286.82K
Increased by £157.68K (+122%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£422.15K
Increased by £165.35K (+64%)
Total Liabilities
-£532.09K
Increased by £122.1K (+30%)
Net Assets
-£109.95K
Increased by £43.25K (-28%)
Debt Ratio (%)
126%
Decreased by 33.61% (-21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 15 Feb 2025
Own Shares Purchased
1 Year 1 Month Ago on 6 Aug 2024
Shares Cancelled
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Niall Ross Greenwood (PSC) Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Aleksander Sebastian John Paul Kowalski (PSC) Resigned
2 Years Ago on 1 Sep 2023
Aleksander Sebastian John Paul Kowalski Resigned
2 Years Ago on 1 Sep 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 5 Aug 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 15 Feb 2025
Purchase of own shares.
Submitted on 6 Aug 2024
Sub-division of shares on 9 April 2024
Submitted on 30 Jul 2024
Cancellation of shares. Statement of capital on 25 July 2024
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 23 May 2024
Memorandum and Articles of Association
Submitted on 13 Mar 2024
Resolutions
Submitted on 13 Mar 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 7 Feb 2024
Cessation of Aleksander Sebastian John Paul Kowalski as a person with significant control on 1 September 2023
Submitted on 23 Jan 2024
Repayment History
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