UKBizDB.co.uk

NEPHTHYS LTD

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

This company is commonly known as Nephthys Ltd. The company was founded 4 years ago and was given the registration number 12596016. The firm's registered office is in FELTHAM. You can find them at St. Barbara, Elmwood Avenue, Feltham, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEPHTHYS LTD
Company Number:12596016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:St. Barbara, Elmwood Avenue, Feltham, Middlesex, United Kingdom, TW13 7AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St. Barbara, Elmwood Avenue, Feltham, United Kingdom, TW13 7AA

Director12 May 2020Active
St. Barbara, Elmwood Avenue, Feltham, United Kingdom, TW13 7AA

Director12 May 2020Active
Service Store, 284, Brixton Hill, London, United Kingdom, SW2 1HT

Secretary12 May 2020Active
Service Store, 284, Brixton Hill, London, United Kingdom, SW2 1HT

Director12 May 2020Active

People with Significant Control

Mr Jagath Asanka Don Munasinghe Arachchilage
Notified on:12 May 2020
Status:Active
Date of birth:September 1993
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:Service Store, 284, Brixton Hill, London, United Kingdom, SW2 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Chathunda Manura Dasantha Mathes Hewage
Notified on:12 May 2020
Status:Active
Date of birth:January 1994
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:St. Barbara, Elmwood Avenue, Feltham, United Kingdom, TW13 7AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Accounts

Accounts with accounts type micro entity.

Download
2021-05-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-06Persons with significant control

Cessation of a person with significant control.

Download
2020-06-06Officers

Termination secretary company with name termination date.

Download
2020-06-06Officers

Termination director company with name termination date.

Download
2020-05-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.