This company is commonly known as Nephos Limited. The company was founded 12 years ago and was given the registration number 07662731. The firm's registered office is in CHELTENHAM. You can find them at Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | NEPHOS LIMITED |
|---|---|---|
| Company Number | : | 07662731 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, England, GL50 3PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Formal House, 60 St. Georges Place, Cheltenham, United Kingdom, GL 50 3PN | Director | 08 June 2011 | Active |
| 64, The Street, Uley, Dursley, England, GL11 5SJ | Director | 08 June 2011 | Active |
| 325, Waterfront Drive, Omar Hodge Building, 2nd Floor Wickhams Cay 1, Road Town, Virgin Islands, British, BVI | Corporate Director | 01 October 2012 | Active |
| 325 Waterfront Drive, Omail Hodge Building, 2nd Floor,, Wickhams Cay, Road Town, British Virgin Islands, | Corporate Director | 08 June 2011 | Active |
| Nephos Fzco | ||
| Notified on | : | 13 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Arab Emirates |
| Address | : | 101, Building A2, Dubai, United Arab Emirates, 1 |
| Nature of control | : |
|
| Warrior Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Formal House, 60 St. Georges Place, Cheltenham, United Kingdom, GL 50 3PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-27 | Capital | Capital return purchase own shares. | Download |
| 2023-04-26 | Capital | Capital cancellation shares. | Download |
| 2023-03-21 | Capital | Capital allotment shares. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Change of name | Certificate change of name company. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-19 | Officers | Change person director company with change date. | Download |
| 2021-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-10 | Change of name | Certificate change of name company. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-24 | Officers | Change person director company with change date. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
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