Nep Uk And Ireland Group Limited. net worth, address, company information. Free

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Nep Uk and Ireland Group Limited (Companies House Registration Number 10482903) is a private limited company legally formed on 2016-11-17 in England. This company is located at Units 2 - 4 Manor Gate, Manor Royal, Crawley RH10 9SX. Changed on 2019-07-25, the previous name the business used was Nep Uk Film Ii Limited. Nep Uk and Ireland Group Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Nep Uk And Ireland Group Limited
Number	10482903
Date of Incorporation:	2016/11/17
End of financial year:	31 December
Address:	Units 2 - 4 Manor Gate, Manor Royal, Crawley, RH10 9SX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Dean N. (appointed on 25 April 2022), Stephen J. (appointment date: 04 July 2018), Mark W. (appointed on 26 February 2018). 1 secretary is present as well: David L. (appointed on 04 July 2018). The official register lists 1 person of significant control - Nep Uk Film I Limited, a corporation that can be reached at Manor Gate, Manor Royal, RH10 9SX Crawley. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nep Uk Film I Limited

17 November 2016

Address	Units 2 - 4 Manor Gate, Manor Royal, Crawley, RH10 9SX, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: 2024-02-29 filed on: 29th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2024-02-29 filed on: 29th, February 2024 \| officers	Free Download (1 page)
(AD02) Location of register of charges has been changed from Belmont House Station Way Crawley RH10 1JA England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT at an unknown date filed on: 22nd, November 2023 \| address	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023 \| accounts	Free Download (50 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 21st, October 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, January 2023 \| accounts	Free Download (59 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 23rd, December 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, December 2022 \| accounts	Free Download (50 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, December 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, December 2022 \| other	Free Download (1 page)
(AP01) New director was appointed on 2022-04-25 filed on: 25th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-04-25 filed on: 25th, April 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 13th, October 2021 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021 \| accounts	Free Download (49 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 8th, December 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 8th, December 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 8th, December 2020 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, December 2020 \| accounts	Free Download (49 pages)
(AD01) Registered office address changed from Manor Gate Manor Royal Crawley RH10 9SX England to Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX on 2020-10-09 filed on: 9th, October 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH England to Manor Gate Manor Royal Crawley RH10 9SX on 2020-06-29 filed on: 29th, June 2020 \| address	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 21st, October 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 21st, October 2019 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 21st, October 2019 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019 \| accounts	Free Download (64 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-07-25 filed on: 25th, July 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD02) Location of register of charges has been changed from 5th Floor One New Change London EC4M 9AF England to Belmont House Station Way Crawley RH10 1JA at an unknown date filed on: 19th, November 2018 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 104829030001 in full filed on: 31st, October 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 104829030002, created on 2018-10-19 filed on: 29th, October 2018 \| mortgage	Free Download (52 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 11th, September 2018 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 11th, September 2018 \| other	Free Download
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 11th, September 2018 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 22nd, August 2018 \| accounts	Free Download (55 pages)
(AP01) New director was appointed on 2018-07-04 filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(AP03) On 2018-07-04 - new secretary appointed filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-07-04 filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-06-19 filed on: 19th, June 2018 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/04/18 filed on: 27th, April 2018 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 27th, April 2018 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2018-04-27: 32.00 GBP filed on: 27th, April 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, April 2018 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from Gemini House Downmill Road Bracknell Berkshire RG12 1QS England to Unit E2 Sussex Manor Business Park Gatwick Road Crawley RH10 9NH on 2018-03-15 filed on: 15th, March 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from 2017-11-30 to 2017-12-31 filed on: 14th, March 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2018-02-26 filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-02-26 filed on: 5th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-02-26 filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Cube Downmill Road Bracknell Berkshire RG12 1QS England to Gemini House Downmill Road Bracknell Berkshire RG12 1QS on 2017-11-16 filed on: 16th, November 2017 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2017-01-03: 32.00 GBP filed on: 11th, February 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, January 2017 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, January 2017 \| incorporation	Free Download (13 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor One New Change London EC4M 9AF at an unknown date filed on: 22nd, January 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 104829030001, created on 2017-01-04 filed on: 10th, January 2017 \| mortgage	Free Download (39 pages)
(AP04) On 2017-01-03 - new secretary appointed filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to The Cube Downmill Road Bracknell Berkshire RG12 1QS on 2016-12-01 filed on: 1st, December 2016 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, November 2016 \| incorporation	Free Download (22 pages)
(SH01) Statement of Capital on 2016-11-17: 1.00 GBP capital

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