This company is commonly known as Nphi Limited. The company was founded 17 years ago and was given the registration number 05838337. The firm's registered office is in LONDON. You can find them at 2nd Floor Berkeley Square House, Berkeley Square, London, . This company's SIC code is 73110 - Advertising agencies.
Name | : | NPHI LIMITED |
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Company Number | : | 05838337 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 June 2006 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 428b, C/O Lexefiscal Llp, 33 Cavendish Square, London, England, W1G 0PW | Director | 19 September 2007 | Active |
1 Warwick Row, London, SW1E 5ER | Secretary | 19 September 2007 | Active |
90-100, Sydney Street, Chelsea, London, SW3 6NJ | Corporate Secretary | 06 June 2006 | Active |
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN | Corporate Nominee Director | 06 June 2006 | Active |
90-100, Sydney Street, Chelsea, London, SW3 6NJ | Corporate Director | 06 June 2006 | Active |
Mrs Marianna Penna | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1971 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | Suite 428b, C/O Lexefiscal Llp, London, England, W1G 0PW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
2023-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-26 | Address | Change registered office address company with date old address new address. | Download |
2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-06 | Gazette | Gazette filings brought up to date. | Download |
2018-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-05 | Gazette | Gazette notice compulsory. | Download |
2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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