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Nepos Uk Limited (registration number 09164472) is a private limited company created on 2014-08-06 in United Kingdom. The enterprise was registered at C/O Williamson & Croft York House, 20 York Street, Manchester M2 3BB. Nepos Uk Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Nepos Uk Limited
Number	09164472
Date of Incorporation:	2014/08/06
End of financial year:	31 December
Address:	C/o Williamson & Croft York House, 20 York Street, Manchester, M2 3BB
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Alessandro G. (in the company from 20 April 2022), Chiara G. (appointment date: 20 April 2022), Torquato B. (appointed on 06 August 2014). The official register indexes 3 persons of significant control, namely: Torquato B. has substantial control or influence, Matthew T. has substantial control or influence, Lee M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	2,617,468	2,859,254
Fixed Assets	21,292,620	21,031,038
Total Assets Less Current Liabilities	23,003,285	23,000,465

People with significant control

Torquato B.

6 April 2016

Nature of control:	significiant influence or control

Matthew T.

4 January 2019 - 5 April 2022

Nature of control:	significiant influence or control

Lee M.

6 April 2016 - 4 January 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 6th August 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 1st November 2022 director's details were changed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(CH01) On 8th August 2023 director's details were changed filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England on 8th August 2023 to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB filed on: 8th, August 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from 20 York Street Manchester M2 3BB England on 5th October 2022 to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB filed on: 5th, October 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates 6th August 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On 5th August 2022 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 5th August 2022 filed on: 5th, August 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 5th August 2022 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th April 2022 filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th April 2022 filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 20 Walham Grove London SW6 1QP England on 22nd April 2022 to 20 York Street Manchester M2 3BB filed on: 22nd, April 2022 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 5th April 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 5th April 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 5th April 2022 filed on: 5th, April 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 5th April 2022 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 54 Portland Place London W1B 1DY United Kingdom on 5th April 2022 to 20 Walham Grove London SW6 1QP filed on: 5th, April 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 6th August 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, December 2020 \| accounts	Free Download (53 pages)
(CS01) Confirmation statement with no updates 6th August 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 13th, August 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 13th, August 2020 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th August 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 30th, July 2019 \| accounts	Free Download (9 pages)
(PSC01) Notification of a person with significant control 4th January 2019 filed on: 11th, February 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 4th January 2019 filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 4th January 2019 filed on: 11th, February 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 4th January 2019 filed on: 11th, February 2019 \| officers	Free Download (1 page)
(CH01) On 6th February 2019 director's details were changed filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 6th February 2019 filed on: 6th, February 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 10th, October 2018 \| accounts	Free Download (8 pages)
(CH01) On 2nd October 2018 director's details were changed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2nd October 2018 filed on: 2nd, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th August 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 6th August 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On 21st March 2017 director's details were changed filed on: 10th, August 2017 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 2nd November 2016 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2nd November 2016 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 7 Welbeck Street London W1G 9YE on 19th October 2016 to 54 Portland Place London W1B 1DY filed on: 19th, October 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 6th August 2016 filed on: 17th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2015 filed on: 15th, June 2016 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to 31st December 2015 from 31st August 2015 filed on: 9th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 6th August 2015 filed on: 20th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 20th August 2015: 120000.00 EUR capital
(SH01) Statement of Capital on 7th January 2015: 120000.00 EUR filed on: 12th, January 2015 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, August 2014 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 6th August 2014: 10000.00 EUR capital

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