This company is commonly known as Nepenthes And Sons Ltd. The company was founded 6 years ago and was given the registration number 11253463. The firm's registered office is in LONDON. You can find them at 8 Woburn Walk, , London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
Name | : | NEPENTHES AND SONS LTD |
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Company Number | : | 11253463 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 March 2018 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Woburn Walk, London, England, WC1H 0JL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Woburn Walk, London, England, WC1H 0JL | Director | 15 May 2018 | Active |
8, Woburn Walk, London, England, WC1H 0JL | Director | 06 April 2022 | Active |
C/O Ling Phipp, Cliffe Hill House, 22-26 Nottingham Road, Stapleford, Nottingham, United Kingdom, NG9 8AA | Director | 13 March 2018 | Active |
Mr Keizo Shimizu | ||
Notified on | : | 15 May 2018 |
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Status | : | Active |
Date of birth | : | July 1958 |
Nationality | : | Japanese |
Country of residence | : | Japan |
Address | : | 5-44-1, Jingumae, Tokyo, Japan, |
Nature of control | : |
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Ms Aya Miyasako | ||
Notified on | : | 13 March 2018 |
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Status | : | Active |
Date of birth | : | July 1976 |
Nationality | : | Japanese |
Country of residence | : | United Kingdom |
Address | : | C/O Ling Phipp, Cliffe Hill House, 22-26 Nottingham Road, Nottingham, United Kingdom, NG9 8AA |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-12 | Capital | Capital allotment shares. | Download |
2023-12-07 | Accounts | Accounts with accounts type small. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-16 | Capital | Capital allotment shares. | Download |
2022-11-29 | Accounts | Accounts with accounts type small. | Download |
2022-05-11 | Officers | Appoint person director company with name date. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-15 | Capital | Capital allotment shares. | Download |
2022-02-23 | Accounts | Accounts with accounts type small. | Download |
2021-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-02 | Accounts | Accounts with accounts type small. | Download |
2021-02-25 | Capital | Capital allotment shares. | Download |
2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-20 | Capital | Capital allotment shares. | Download |
2020-01-15 | Accounts | Change account reference date company current shortened. | Download |
2019-12-11 | Accounts | Accounts with accounts type small. | Download |
2019-10-04 | Capital | Capital allotment shares. | Download |
2019-09-10 | Address | Change registered office address company with date old address new address. | Download |
2019-07-09 | Capital | Capital allotment shares. | Download |
2019-06-11 | Accounts | Change account reference date company current extended. | Download |
2019-05-10 | Officers | Termination director company with name termination date. | Download |
2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
2019-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
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