NEUSTRO CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
NEUSTRO CONSULTING LIMITED
COMPANY NUMBER
05629960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/11/2005
(18 years and 11 months old)
WEBSITE
www.neustro.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE73 5BE
Telephone: 01530811400
TPS: No
Neustro House
5 Bradgate Park View
Derby
Derbyshire DE73 5BE
DE73 5BE
Telephone: 811400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEUSTRO CONSULTING LIMITED | Active - Accounts Filed | View Report |
| NEUWAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Martin Richard Roberts (912385806) has left the board |
| 01/11/2024 | Susan Anne Roberts (920311046) has left the board |
| 30/10/2024 | New Board Member Louis Lawley-Adams (932869209) Appointed |
Credit Risk Overview
Want to learn more about NEUSTRO CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEUSTRO CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEUSTRO CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2024 - Present (0 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
22/10/2024 - Present (0 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
22/10/2024 - Present (0 months) Born in Jan 1999 (age: 25) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 20/11/2005 - Present (18 years and 11 months) Secretary: 20/11/2005 - Present (18 years and 11 months) Born in Jan 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
20/11/2005 - Present (18 years and 11 months) Born in Apr 1969 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEUSTRO CONSULTING LIMITED | Active - Accounts Filed | View Report |
| NEUWAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Martin Richard Roberts (912385806) has left the board |
| 01/11/2024 | Susan Anne Roberts (920311046) has left the board |
| 30/10/2024 | New Board Member Louis Lawley-Adams (932869209) Appointed |
| 29/10/2024 | New Board Member Oliver James Gee (923485552) Appointed |
| 29/10/2024 | Shelley Ann Margaret Downes (920311129) has left the board |
| 29/10/2024 | Paul Edward Franklin (921076482) has left the board |
| 29/10/2024 | Philip Michael Buckingham (906343061) has left the board |
| 29/10/2024 | Donna Marie Franklin (920598236) has left the board |
| 29/10/2024 | New Board Member Michael William Bateman (932076198) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 13/06/2017 | Change in Reg. Office |
| 06/04/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 28/11/2016 | New Annual Return filed |
| 02/08/2016 | New Board Member Paul Edward Franklin (921076482) Appointed |
| 02/08/2016 | Paul Edward Franklin (910898443) has left the board |
| 06/04/2016 | New Accounts filed |
| 14/03/2016 | New Board Member Donna Marie Franklin (920598236) Appointed |
| 12/12/2015 | New Annual Return filed |
| 02/12/2015 | New Board Member Shelly Downes (920311129) Appointed |
| 02/12/2015 | New Board Member Susan Anne Roberts (920311046) Appointed |
| 10/03/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
| 28/11/2012 | New Annual Return filed |
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