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NEPI M&CO NO 1 LIMITED

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

This company is commonly known as Nepi M&co No 1 Limited. The company was founded 6 years ago and was given the registration number 11480118. The firm's registered office is in SUNDERLAND. You can find them at 2 South Terrace, , Sunderland, Tyne And Wear. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEPI M&CO NO 1 LIMITED
Company Number:11480118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 South Terrace, Sunderland, Tyne And Wear, England, SR5 2AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parsons Five, Town Hall Business Centre, High Street East, Wallsend, United Kingdom, NE28 7AT

Secretary24 July 2018Active
11, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YL

Director13 August 2018Active
Parsons Five, Town Hall Business Centre, High Street East, Wallsend, United Kingdom, NE28 7AT

Director24 July 2018Active

People with Significant Control

Mr Malachai Thomas Armstrong
Notified on:01 August 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:11, Amethyst Road, Newcastle Upon Tyne, United Kingdom, NE4 7YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Robert Neil Scaife
Notified on:24 July 2018
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Parsons Five, Town Hall Business Centre, High Street East, Wallsend, United Kingdom, NE28 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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