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NEPHILA LIMITED

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

This company is commonly known as Nephila Limited. The company was founded 9 years ago and was given the registration number 09177075. The firm's registered office is in LONDON. You can find them at A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEPHILA LIMITED
Company Number:09177075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:A And L, Suite 1-3 Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Sirtori38,, Firenze, Firenze, Italy, 50137

Director15 August 2014Active
Via Sirtori 38, Firenze, Firenze, Italy, 50137

Director15 August 2014Active

People with Significant Control

Mrs Emanuela Dal Mas
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:Italian
Country of residence:England
Address:A And L, Suite 1-3, Hop Exchange, London, England, SE1 1TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Iacopo Spalletti
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:Italian
Country of residence:England
Address:A And L, Suite 1-3, Hop Exchange, London, England, SE1 1TY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2022-09-06Accounts

Accounts with accounts type dormant.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type dormant.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-04-09Address

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

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-31Persons with significant control

Change to a person with significant control.

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2018-07-31Officers

Change person director company with change date.

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2018-07-31Officers

Change person director company with change date.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-08-17Officers

Change person director company with change date.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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