Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Neural Artificial Corporation Limited
- Incorporated
- 13 June 2024 (2 years)
- Previously known as
- Thyssen Group Limited (until 6 November 2026)Luigi Forino Von Thyssen Limited (until 26 June 2024)
- Industry
- Business and domestic software development (62012) Motion picture, video and television programme post-production activities (59120)Motion picture projection activities (59140)Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Owned by
- Luigi Forino
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 6 16 Stratton StreetLondonW1J 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Global Trade Limited
Corporate Secretary · Appointed 1 September 2026
Mcc Capital Limited
Corporate Secretary · Appointed 23 July 2025
Italian
Born April 1976 (50)
Forino, Luigi, Dr
Secretary · Appointed 13 June 2024
Officer history (1 former)
1 September 2026
Appointed Global Trade Limited as Corporate Secretary
1 July 2026
Resigned Thyssen Group Inc. as Corporate Director
12 August 2025
Appointed Thyssen Group Inc. as Corporate Director
23 July 2025
Appointed Mcc Capital Limited as Corporate Secretary
13 June 2024
13 June 2024
Appointed Forino, Luigi, Dr as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born April 1976 (50)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £0
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £0 |
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Confirmation statement with updates | 7 November 2026 | ||
| 6 November 2026 | Certificate of change of name | |||
| 19 September 2026 | Appointment of a secretary | |||
| 9 September 2026 | Termination of appointment of a director |
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