Nepholve Limited (Companies House Registration Number 09485876) is a private limited company created on 2015-03-12 originating in England. The enterprise is registered at 85 Great Portland Street, First Floor, London W1W 7LT. Having undergone a change in 2022-09-20, the previous name the enterprise used was Positively Agile Ltd.. Nepholve Limited operates Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name Nepholve Limited
Number 09485876
Date of Incorporation: Thursday 12th March 2015
End of financial year: 31 March
Address: 85 Great Portland Street, First Floor, London, W1W 7LT
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in this business, we can name: Matthew E. (in the company from 01 January 2023), Hope E. (appointment date: 12 March 2015). The official register indexes 2 persons of significant control, namely: Matthew E. owns 1/2 or less of shares, 1/2 or less of voting rights, Hope E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2022-03-31 2023-03-31
Current Assets - - - - 9,793 651
Fixed Assets - - - - 983 492
Number Shares Allotted 100 100 100 100 - -
Total Assets Less Current Liabilities - - - - 5,037 543

People with significant control

Matthew E.
1 January 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Hope E.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thursday 4th January 2024
filed on: 5th, January 2024 | confirmation statement
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