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NEURIVE UK LTD

NEURIVE UK LTD

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

    • Overview

    Company NameNEURIVE UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15961559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NEURIVE UK LTD?

    • Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600) / Manufacturing

    Where is NEURIVE UK LTD located?

    Registered Office Address
    12 Ball Close
    Llanrumney
    CF3 4JG Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEURIVE UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 17, 2026

    What is the status of the latest confirmation statement for NEURIVE UK LTD?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for NEURIVE UK LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Hyuk Choi as a person with significant control on Jun 30, 2025

    		2 pagesPSC04

    Confirmation statement made on Jun 30, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Hyuk Choi as a person with significant control on Jun 30, 2025

    		2 pagesPSC04

    Cessation of Jae Jun Song as a person with significant control on Jun 30, 2025

    		1 pagesPSC07

    Appointment of Cosec Direct Limited as a secretary on Dec 10, 2024

    		2 pagesAP04

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2024

    Statement of capital on Sep 17, 2024

    • Capital: GBP 100
    		SH01
    incorporationSep 17, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NEURIVE UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSEC DIRECT LIMITED
    Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    837
    United Kingdom
    		Secretary
    Salisbury House
    29 Finsbury Circus
    EC2M 5QQ London
    837
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04631900
    		103401560002
    CHOI, Hyuk
    Ball Close
    Llanrumney
    CF3 4JG Cardiff
    12
    United Kingdom
    		Director
    Ball Close
    Llanrumney
    CF3 4JG Cardiff
    12
    United Kingdom
    		South KoreaSouth KoreanProfessor327229820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEURIVE UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jae Jun Song
    Ball Close
    Llanrumney
    CF3 4JG Cardiff
    12
    United Kingdom
    		Sep 17, 2024
    Ball Close
    Llanrumney
    CF3 4JG Cardiff
    12
    United Kingdom
    		Yes
    Nationality: South Korean
    Country of Residence: South Korea
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hyuk Choi
    Ball Close
    Llanrumney
    CF3 4JG Cardiff
    12
    United Kingdom
    		Sep 17, 2024
    Ball Close
    Llanrumney
    CF3 4JG Cardiff
    12
    United Kingdom
    		No
    Nationality: South Korean
    Country of Residence: South Korea
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0