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NEPHELAI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nephelai Ltd. The company was founded 4 years ago and was given the registration number 12262275. The firm's registered office is in LONDON. You can find them at Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NEPHELAI LTD
Company Number:12262275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, London, United Kingdom, SE18 6SS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Mail House, Terminus Terrace, Southampton, England, SO14 3FD

Director31 March 2021Active
Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, London, United Kingdom, SE18 6SS

Director15 October 2019Active

People with Significant Control

Ms Sophia Isabell Dorothy Marron
Notified on:31 March 2021
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Royal Mail House, Terminus Terrace, Southampton, England, SO14 3FD
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Maple Isabell Hurlock
Notified on:15 October 2019
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, London, United Kingdom, SE18 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Appoint person director company with name date.

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2024-04-24Officers

Termination director company with name termination date.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-14Gazette

Gazette filings brought up to date.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2023-03-07Gazette

Gazette notice compulsory.

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2023-01-20Address

Change registered office address company with date old address new address.

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2022-11-28Address

Change registered office address company with date old address new address.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-03-02Persons with significant control

Change to a person with significant control.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-10-04Accounts

Change account reference date company current shortened.

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2021-08-09Officers

Termination director company with name termination date.

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2021-03-31Officers

Appoint person director company with name date.

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2020-11-12Resolution

Resolution.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-15Incorporation

Incorporation company.

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