NERVECENTRAL LIMITED

Overview

Company Name	NERVECENTRAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04697665
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NERVECENTRAL LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information service activities n.e.c. (63990) / Information and communication

Where is NERVECENTRAL LIMITED located?

Registered Office Address	First Floor Office 3 Hornton Place W8 4LZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NERVECENTRAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NERVECENTRAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for NERVECENTRAL LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Mar 14, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Dec 10, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Nov 13, 2024	Director's details changed for Ms Tracy Moore on Nov 13, 2024	2 pages	CH01

Nov 13, 2024	Director's details changed for Mr David Crowther on Nov 13, 2024	2 pages	CH01

Nov 13, 2024	Secretary's details changed for Ms Tracy Moore on Nov 13, 2024	1 pages	CH03

Nov 13, 2024	Registered office address changed from 28 st. Johns Gardens Romsey SO51 7RW England to First Floor Office 3 Hornton Place London W8 4LZ on Nov 13, 2024	1 pages	AD01

Mar 15, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Dec 15, 2023	Registered office address changed from 28 st John's Gardens Romsey Hampshire SO51 7RW to 28 st. Johns Gardens Romsey SO51 7RW on Dec 15, 2023	1 pages	AD01

Mar 15, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Dec 17, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 29, 2022	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Mar 17, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Mar 13, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Jan 11, 2020	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 13, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Mar 16, 2018	Confirmation statement made on Mar 13, 2018 with no updates	3 pages	CS01

Dec 12, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Mar 13, 2017	Confirmation statement made on Mar 13, 2017 with updates	6 pages	CS01

Mar 13, 2017	Register inspection address has been changed from Kent Cottage Bridge Lane Kendal Cumbria LA9 7DD England to 28 st. Johns Gardens Romsey SO51 7RW	1 pages	AD02

Dec 09, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of NERVECENTRAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Tracy 3 Hornton Place W8 4LZ London First Floor Office United Kingdom	Mar 13, 2003		Secretary	3 Hornton Place W8 4LZ London First Floor Office United Kingdom		British		88773170002
CROWTHER, David 3 Hornton Place W8 4LZ London First Floor Office United Kingdom	Mar 13, 2003		Director	3 Hornton Place W8 4LZ London First Floor Office United Kingdom	England	British	1975-7	88773090002
MOORE, Tracy 3 Hornton Place W8 4LZ London First Floor Office United Kingdom	Oct 01, 2005		Director	3 Hornton Place W8 4LZ London First Floor Office United Kingdom	England	British	1975-6	88773170002
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Mar 13, 2003	Mar 13, 2003	Secretary	1 High Street Mews Wimbledon Village SW19 7RG London		British		35994320001
CHILDS, Maureen Anne 1 High Street Mews Wimbledon Village SW19 7RG London	Mar 13, 2003	Mar 13, 2003	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1936-9	35994320001
PAYNE, Brian John 1 High Street Mews Wimbledon Village SW19 7RG London	Mar 13, 2003	Mar 13, 2003	Director	1 High Street Mews Wimbledon Village SW19 7RG London	England	British	1944-4	38688940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NERVECENTRAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Crowther 3 Hornton Place W8 4LZ London First Floor Office United Kingdom	Apr 06, 2016	3 Hornton Place W8 4LZ London First Floor Office United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Tracy Moore 3 Hornton Place W8 4LZ London First Floor Office United Kingdom	Apr 06, 2016	3 Hornton Place W8 4LZ London First Floor Office United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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