NEUREX AI LIMITED
| Status | ACTIVE |
| Company No. | 11960940 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2019 |
| Age | 5 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
NEUREX AI LIMITED is an active private limited company with number 11960940. It was incorporated 5 years, 21 days ago, on 24 April 2019. The company address is 124 City Road, London, EC1V 2NX, England.
Company Fillings
Resolution
Date: 29 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Mar 2024
Action Date: 19 Mar 2024
Category: Capital
Type: SH01
Capital : 205.9707 GBP
Date: 2024-03-19
Documents
Confirmation statement with updates
Date: 14 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Certificate change of name company
Date: 13 Feb 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed flexipath thoughti health LIMITED\certificate issued on 13/02/24
Documents
Change account reference date company current extended
Date: 26 Jan 2024
Action Date: 30 Sep 2024
Category: Accounts
Type: AA01
Made up date: 2024-04-30
New date: 2024-09-30
Documents
Accounts amended with accounts type total exemption full
Date: 02 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AAMD
Made up date: 2023-04-30
Documents
Accounts with accounts type micro entity
Date: 08 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Capital allotment shares
Date: 15 Apr 2023
Action Date: 06 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-06
Capital : 205.9705 GBP
Documents
Capital alter shares subdivision
Date: 15 Apr 2023
Action Date: 28 Mar 2023
Category: Capital
Type: SH02
Date: 2023-03-28
Documents
Capital allotment shares
Date: 15 Apr 2023
Action Date: 28 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-28
Capital : 203.5823 GBP
Documents
Resolution
Date: 15 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Apr 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Change to a person with significant control
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-05
Psc name: Nilesh Atmaram Patkar
Documents
Change to a person with significant control
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-05
Psc name: Anupam Das
Documents
Change person director company with change date
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-05
Officer name: Mr Anupam Das
Documents
Change person director company with change date
Date: 05 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-05
Officer name: Mr Nilesh Atmaram Patkar
Documents
Change to a person with significant control
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Nilesh Atmaram Patkar
Change date: 2023-04-03
Documents
Change to a person with significant control
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-03
Psc name: Anupam Das
Documents
Change person director company with change date
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-03
Officer name: Mr Nilesh Atmaram Patkar
Documents
Change person director company with change date
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anupam Das
Change date: 2023-04-03
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 20 May 2022
Action Date: 20 May 2022
Category: Address
Type: AD01
New address: 124 City Road London EC1V 2NX
Old address: 152-160 Kemp House City Road London EC1V 2NX England
Change date: 2022-05-20
Documents
Notification of a person with significant control
Date: 14 Mar 2022
Action Date: 20 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nilesh Atmaram Patkar
Notification date: 2021-12-20
Documents
Notification of a person with significant control
Date: 14 Mar 2022
Action Date: 20 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-12-20
Psc name: Anupam Das
Documents
Confirmation statement with updates
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Accounts with accounts type micro entity
Date: 07 Mar 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Appoint person director company with name date
Date: 24 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nilesh Atmaram Patkar
Appointment date: 2021-09-15
Documents
Appoint person director company with name date
Date: 24 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-15
Officer name: Mr Anupam Das
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Address
Type: AD01
New address: 152-160 Kemp House City Road London EC1V 2NX
Change date: 2021-09-24
Old address: 8 Tweedy Road Bromley Kent BR1 3PS United Kingdom
Documents
Termination director company with name termination date
Date: 24 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-15
Officer name: Samantha Burridge
Documents
Cessation of a person with significant control
Date: 24 Sep 2021
Action Date: 15 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Samantha Burridge
Cessation date: 2021-09-15
Documents
Confirmation statement with updates
Date: 11 Aug 2021
Action Date: 20 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-20
Documents
Accounts with accounts type dormant
Date: 17 Jun 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Notification of a person with significant control
Date: 21 Jul 2020
Action Date: 18 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Samantha Burridge
Notification date: 2020-06-18
Documents
Withdrawal of a person with significant control statement
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-07-20
Documents
Confirmation statement with updates
Date: 20 Jul 2020
Action Date: 20 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-20
Documents
Appoint person director company with name date
Date: 14 Jul 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-15
Officer name: Ms Samantha Burridge
Documents
Termination director company with name termination date
Date: 04 Jul 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oluwabankole Oluremilekun Johnson
Termination date: 2020-06-15
Documents
Confirmation statement with updates
Date: 17 Jun 2020
Action Date: 17 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-17
Documents
Termination director company with name termination date
Date: 17 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-04
Officer name: Thoughti , Inc
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 23 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-23
Documents
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