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Neuphonic Limited

Neuphonic Limited is an active company incorporated on 3 April 2024 with the registered office located in London, Greater London. Neuphonic Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15612532
Private limited company
Age
1 year 9 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (9 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 3 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
Office 3 Cottam House
36 - 40 York Way
London
N1 9AB
England
Address changed on 1 Jul 2025 (6 months ago)
Previous address was Suite 36, Third Floor, Hamilton House Mabledon Place London WC1H 9BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
2
Director • Swedish • Lives in UK • Born in Feb 1973
Director • British,irish • Lives in UK • Born in Mar 1992
Mr Mohammad Sohaib Ahmad
PSC • British,Irish • Lives in UK • Born in Mar 1992
Mr Jiameng Gao
PSC • British • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Moonfire Investments (UK) Limited
Mattias Lennart Seve Ljungman is a mutual person.
Active
Khyber Properties Ltd
Mohammad Sohaib Ahmad is a mutual person.
Active
Bound Rates, INC
Mattias Lennart Seve Ljungman is a mutual person.
Active
Moonfire Ventures LLP
Mattias Lennart Seve Ljungman is a mutual person.
Active
Financials
Neuphonic Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Full Accounts Submitted
12 Days Ago on 19 Dec 2025
Mattias Lennart Seve Ljungman Appointed
1 Month Ago on 30 Nov 2025
Jiameng Gao (PSC) Appointed
1 Month Ago on 30 Nov 2025
Mr Mohammad Sohaib Ahmad (PSC) Details Changed
1 Month Ago on 30 Nov 2025
Jiameng Gao Resigned
1 Month Ago on 30 Nov 2025
Jiameng Gao (PSC) Resigned
1 Month Ago on 30 Nov 2025
Registered Address Changed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Apr 2025
Mr Jiameng Gao (PSC) Details Changed
9 Months Ago on 1 Apr 2025
Mr Jiameng Gao Details Changed
9 Months Ago on 1 Apr 2025
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 19 Dec 2025
Appointment of Mattias Lennart Seve Ljungman as a director on 30 November 2025
Submitted on 18 Dec 2025
Change of share class name or designation
Submitted on 1 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 1 Dec 2025
Change of details for Mr Mohammad Sohaib Ahmad as a person with significant control on 30 November 2025
Submitted on 1 Dec 2025
Notification of Jiameng Gao as a person with significant control on 30 November 2025
Submitted on 1 Dec 2025
Cessation of Jiameng Gao as a person with significant control on 30 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Jiameng Gao as a director on 30 November 2025
Submitted on 1 Dec 2025
Registered office address changed from Suite 36, Third Floor, Hamilton House Mabledon Place London WC1H 9BB England to Office 3 Cottam House 36 - 40 York Way London N1 9AB on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 11 Apr 2025
Repayment History
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