NP

NEURAL PATHWAYS (UK) LIMITED

Active

Company number 05116536

London, United Kingdom · Incorporated 30 April 2004

3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom

Last updated on 11 May 2026

Other human health activities · SIC 86900

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 11 May 2026
  • ACTIVE ASSISTANCE FINANCE LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ACTIVE ASSISTANCE FINANCE LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Active Assistance Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Move Registers To Registered Office Company With New Address
Address
6 May 2026 View
Legacy
Other
7 July 2025 View
Legacy
Other
7 July 2025 View
Legacy
Accounts
7 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Legacy
Other
9 July 2024 View
Legacy
Other
9 July 2024 View
Legacy
Accounts
9 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Legacy
Other
13 July 2023 View
Legacy
Other
13 July 2023 View
Legacy
Accounts
13 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Legacy
Accounts
4 February 2022 View
Legacy
Other
12 January 2022 View
Legacy
Other
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Legacy
Other
22 March 2021 View
Legacy
Other
22 March 2021 View
Legacy
Accounts
22 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Accounts With Accounts Type Dormant
Accounts
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Second Filing Of Director Appointment With Name
Officers
26 October 2018 View
Termination Director Company
Officers
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Move Registers To Sail Company With New Address
Address
6 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2018 View
Change Sail Address Company With New Address
Address
23 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Accounts With Accounts Type Small
Accounts
18 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Small
Accounts
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
2 May 2016 View
Accounts With Accounts Type Small
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Small
Accounts
23 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Accounts With Accounts Type Small
Accounts
1 February 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2013 View
Appoint Person Director Company With Name
Officers
10 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Appoint Person Secretary Company With Name
Officers
14 November 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Termination Secretary Company With Name
Officers
11 November 2011 View
Termination Director Company With Name
Officers
11 November 2011 View
Termination Director Company With Name
Officers
11 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Legacy
Mortgage
9 November 2011 View
Resolution
Resolution
8 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2009 View
Legacy
Annual Return
30 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2008 View
Legacy
Annual Return
2 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2007 View
Legacy
Address
1 May 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Capital
1 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Address
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Incorporation Company
Incorporation
30 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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