NEURAL PLASTICITY LTD

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

    Company NameNEURAL PLASTICITY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16227473
    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 NEURAL PLASTICITY LTD?

    • Other education n.e.c. (85590) / Education

    Where is NEURAL PLASTICITY LTD located?

    Registered Office Address
    Dept 5944 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NEURAL PLASTICITY LTD?

    Previous Company Names
    Company NameFromUntil
    STRAW & SPOON LTDFeb 04, 2025Feb 04, 2025

    What are the latest accounts for NEURAL PLASTICITY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 04, 2026

    What is the status of the latest confirmation statement for NEURAL PLASTICITY LTD?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for NEURAL PLASTICITY LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed straw & spoon LTD\certificate issued on 30/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 30, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2025

    RES15

    Confirmation statement made on Jun 20, 2025 with updates

    5 pagesCS01

    Notification of Dougal Anderson as a person with significant control on Jun 20, 2025

    2 pagesPSC01

    Cessation of Nuala Thornton as a person with significant control on Jun 20, 2025

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on Jun 20, 2025

    1 pagesPSC07

    Appointment of Mr Dougal Anderson as a director on Jun 20, 2025

    2 pagesAP01

    Appointment of Mr Dougal Anderson as a secretary on Jun 20, 2025

    2 pagesAP03

    Termination of appointment of Nuala Thornton as a director on Jun 20, 2025

    1 pagesTM01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 5944 43 Owston Road Carcroft Doncaster DN6 8DA on Jun 23, 2025

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 04, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 04, 2025

    Statement of capital on Feb 04, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of NEURAL PLASTICITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Dougal
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 5944
    United Kingdom
    Secretary
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 5944
    United Kingdom
    337222320001
    ANDERSON, Dougal
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 5944
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 5944
    England
    AustraliaBritishCoo337222330001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002

    Who are the persons with significant control of NEURAL PLASTICITY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dougal Anderson
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 5944
    United Kingdom
    Jun 20, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 5944
    United Kingdom
    No
    Nationality: British
    Country of Residence: Australia
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Feb 04, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Feb 04, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.

    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