Nephi Ltd (reg no 04751797) is a private limited company incorporated on 2003-05-02 in United Kingdom. The business is situated at 236 Kempshott Lane, Basingstoke RG22 5LR. Having undergone a change in 2018-02-07, the previous name the enterprise utilized was Advanced Ltd. Nephi Ltd operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Nephi Ltd
Number 04751797
Date of Incorporation: 2003-05-02
End of financial year: 31 December
Address: 236 Kempshott Lane, Basingstoke, RG22 5LR
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 4 directors that can be found in this particular firm, we can name: Peggyjoan L. (in the company from 05 December 2018), Stacey T. (appointment date: 05 December 2018), James L. (appointed on 03 September 2018). The Companies House lists 2 persons of significant control, namely: James L. has over 3/4 of shares, 3/4 to full of voting rights, Barry L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2016-02-29 2017-02-28 2018-02-28 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - - - - 1 2,006,073 329,096 218,202 156,840 97,630
Total Assets Less Current Liabilities - - - - - - - 1 998,070 5,266,758 7,061,221 5,986,600 6,802,494
Fixed Assets - - - - - - - - 10,087 5,174,420 7,212,929 7,207,923 7,207,271
Number Shares Allotted - 1 1 1 - 1 1 1 - - - - -
Shareholder Funds 1 1 1 1 1 1 1 1 - - - - -

People with significant control

James L.
21 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Barry L.
6 April 2016 - 23 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 21st, February 2023 | accounts
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