NEURO VENTURES LIMITED

NEURO VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameNEURO VENTURES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07593791
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NEURO VENTURES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NEURO VENTURES LIMITED located?

    Registered Office Address
    Begbies Traynor, Town Hall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEURO VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NEURO VENTURES LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for NEURO VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 Manor Road Colchester Essex CO3 3LU England to Begbies Traynor, Town Hall House Balkerne Hill Colchester Essex CO3 3AD on May 13, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 01, 2025

    LRESSP

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Director's details changed for Shirley Elizabeth Ellis on May 04, 2020

    2 pagesCH01

    Director's details changed for Mr Mark Nicholas Ellis on May 04, 2020

    2 pagesCH01

    Registered office address changed from Leaven Hall Nayland Road Leavenheath Colchester Suffolk CO6 4PU to 3 Manor Road Colchester Essex CO3 3LU on May 04, 2020

    1 pagesAD01

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    5 pagesCS01

    Who are the officers of NEURO VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Mark Nicholas
    CO3 3LU Colchester
    3 Manor Road
    Essex
    United Kingdom
    Director
    CO3 3LU Colchester
    3 Manor Road
    Essex
    United Kingdom
    United KingdomBritishCompany Director72371970003
    ELLIS, Shirley Elizabeth
    CO3 3LU Colchester
    3 Manor Road
    Essex
    United Kingdom
    Director
    CO3 3LU Colchester
    3 Manor Road
    Essex
    United Kingdom
    United KingdomBritishCompany Director159144690002

    Who are the persons with significant control of NEURO VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Nicholas Ellis
    Balkerne Hill
    CO3 3AD Colchester
    Begbies Traynor, Town Hall House
    Essex
    Apr 06, 2016
    Balkerne Hill
    CO3 3AD Colchester
    Begbies Traynor, Town Hall House
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does NEURO VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2025Commencement of winding up
    May 01, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Thomas William Gardiner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex

    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.
    • license: CC0