NEPENTHES AND SONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | NEPENTHES AND SONS LTD |
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| Company Number | : | 11253463 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 March 2018 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46420 - Wholesale of clothing and footwear
- 47710 - Retail sale of clothing in specialised stores
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Office Address & Contact
| Registered Address | : | 8 Woburn Walk, London, England, WC1H 0JL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Mr Keizo Shimizu |
| Notified on | : | 15 May 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1958 |
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| Nationality | : | Japanese |
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| Country of residence | : | Japan |
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| Address | : | 5-44-1, Jingumae, Tokyo, Japan, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Aya Miyasako |
| Notified on | : | 13 March 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | Japanese |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Ling Phipp, Cliffe Hill House, 22-26 Nottingham Road, Nottingham, United Kingdom, NG9 8AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)