NEUROCODE LABS LIMITED

NEUROCODE LABS LIMITED is an active private limited company, incorporated on 1 February 2024. The nature of the business includes Wholesale of computers, computer peripheral equipment and software and three other classifications. The company's registered office is on King William Street, London. The company's next accounts are due on 1 November 2025, and fall under the accounts category: No Accounts Filed. NEUROCODE LABS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	18 KING WILLIAM STREET
Post Town	LONDON
County	GREATER LONDON
Postcode	EC4N 7BP

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	01/11/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	Not available

Return

Next Due Date	01/03/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46510 - Wholesale of computers, computer peripheral equipment and software

58290 - Other software publishing

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

NEUROCODE LABS LIMITED

Directors

(The company's officers)

MR MASON DIXON COLLINS

(~28 year old British national)

18 KING WILLIAM STREET, LONDON, GREATER LONDON, EC4N 7BP, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER (COO)
Usually resident in UNITED KINGDOM

Appointed on 01/02/2024

MR DOMINIC-ALEXANDER JOHN-PAUL GRAY

(~26 year old British national)

18 KING WILLIAM STREET, LONDON, GREATER LONDON, EC4N 7BP, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER (CEO)
Usually resident in UNITED KINGDOM

Appointed on 01/02/2024

MR ADAM PICKARD

(~32 year old British national)

18 KING WILLIAM STREET, LONDON, GREATER LONDON, EC4N 7BP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2024

MR DOMINIC-ALEXANDER JOHN-PAUL GRAY

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary

Appointed on 01/02/2024

Shareholders

(Persons of Significant Control)

Mr Adam Pickard

(~32 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2024

Mr Dominic-Alexander John-Paul Gray

(~26 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2024

Connections

(Shared officers)

AP SUPPORT ASSESSMENTS LTD

MR ADAM PICKARD

DGAP HOLDINGS LIMITED

MR ADAM PICKARD

NEUROTECH CONSULTANCY LIMITED

MR MASON DIXON COLLINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)