opendata.bot
Company number
08034293

NEUTRAL DIGITAL LIMITED

Officer · GROU, Christian and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
NEUTRAL DIGITAL LIMITED
Company number
08034293
Registered office
Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England
Company type
Private limited company
Incorporated on
17 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 May 2027
Confirmation statement — last
05 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

director
Appointed 17/04/2012
Active
director
Appointed 18/03/2025
Active
director
Appointed 18/03/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Maxposure Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 18/03/2025
Chakrabond Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 11/12/2019
Dipl.-Ing. Christian Grou
ownership-of-shares-25-to-50-percent
Notified 01/05/2016
Mr Adam James Randall
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 17/04/2012
director Appointed 18/03/2025
director Appointed 18/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/05/2025 Director resigned SAMNANI, Hamid Hakamali
18/03/2025 Person with significant control ceased Chakrabond Limited
18/03/2025 Person with significant control added Maxposure Limited
18/03/2025 Director appointed JOSHI, Umashanker
18/03/2025 Director appointed JOHARI, Prakash
26/02/2025 Director resigned RANDALL, Adam James
26/02/2025 Director resigned ADEPOJU, Walé
21/07/2023 Person with significant control ceased Mr Adam James Randall
21/07/2023 Person with significant control ceased Dipl.-Ing. Christian Grou
30/03/2023 Director resigned BROWN, Iain David Kay
22/06/2021 Director appointed BROWN, Iain David Kay
11/12/2019 Charge registered A registered charge
11/12/2019 Person with significant control added Chakrabond Limited
11/12/2019 Director appointed SAMNANI, Hamid Hakamali
11/12/2019 Director appointed ADEPOJU, Walé
11/06/2019 Charge registered A registered charge
25/04/2018 Charge registered A registered charge
01/05/2016 Person with significant control added Dipl.-Ing. Christian Grou
06/04/2016 Person with significant control added Mr Adam James Randall
17/04/2012 Director appointed RANDALL, Adam James

Financial highlights

No figures could be read from the accounts filed on 13 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NEUTRAL DIGITAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Chakrabond Limited (Company Number: 12155403)
fully-satisfied
A registered charge — persons entitled: Phoenix Ventures LTD
fully-satisfied
A registered charge — persons entitled: Phoenix Ventures Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NEUTRAL DIGITAL LIMITED?
According to the official registry, the company number of NEUTRAL DIGITAL LIMITED is 08034293.
Where is NEUTRAL DIGITAL LIMITED registered?
The registered office is Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England.
Who runs NEUTRAL DIGITAL LIMITED?
GROU, Christian is listed among the officers of NEUTRAL DIGITAL LIMITED.
What is the SIC code of NEUTRAL DIGITAL LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls NEUTRAL DIGITAL LIMITED?
Maxposure Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of NEUTRAL DIGITAL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NEUTRAL DIGITAL LIMITED (08034293)

NEUTRAL DIGITAL LIMITED is a private limited company incorporated on 17 April 2012 and registered in the United Kingdom under company number 08034293. Its registered office is at Pendragon House, 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Maxposure Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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