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 |
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| Company Number | : | 11480118 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 July 2018 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| 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
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Office Address & Contact
| Registered Address | : | 2 South Terrace, Sunderland, Tyne And Wear, England, SR5 2AW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Parsons Five, Town Hall Business Centre, High Street East, Wallsend, United Kingdom, NE28 7AT | Secretary | 24 July 2018 | Active |
| 11, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YL | Director | 13 August 2018 | Active |
| Parsons Five, Town Hall Business Centre, High Street East, Wallsend, United Kingdom, NE28 7AT | Director | 24 July 2018 | Active |
People with Significant Control
| Mr Malachai Thomas Armstrong |
| Notified on | : | 01 August 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 11, Amethyst Road, Newcastle Upon Tyne, United Kingdom, NE4 7YL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr David Robert Neil Scaife |
| Notified on | : | 24 July 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Parsons Five, Town Hall Business Centre, High Street East, Wallsend, United Kingdom, NE28 7AT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)