NEPHOS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NEPHOS GROUP LIMITED
COMPANY NUMBER
07662731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
08/06/2011
(13 years and 6 months old)
WEBSITE
http://dsaccountancy.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/07/2019
01/03/2022
NEPHOS LIMITED
View all previous names
GLOUCESTERSHIRE
GL50 3PN
Telephone: 01242260590
TPS: No
Formal House
60 St. Georges Place
CHELTENHAM
GL50 3PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARRIOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NEPHOS LIMITED | Active - Accounts Filed | View Report |
| MYNA ACCOUNTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Julie Chadwick (932992023) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEPHOS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEPHOS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPHOS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2011 - Present (13 years and 6 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
01/12/2024 - Present (0 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/06/2011 - 01/10/2012 (1 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/06/2011 - 01/10/2012 (1 years and 3 months) Born in Sep 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2012 - 20/03/2017 (4 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARRIOR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| COFFEE & DREAMS (GLOS) LIMITED | Company is dissolved | View Report |
| KAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NEPHOS LIMITED | Active - Accounts Filed | View Report |
| MYNA ACCOUNTANTS LIMITED | Active - Accounts Filed | View Report |
| NEPHOS CORPORATE FINANCE LIMITED | Dormant | View Report |
| NEPHOS CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| NEPHOS DIRECTORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Julie Chadwick (932992023) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 16/03/2021 | Change in Reg. Office |
| 06/01/2021 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 22/03/2017 | ATLAS INVESTISSEMENTS SA (917267394) has left the board |
| 13/12/2016 | New Accounts filed |
| 16/06/2016 | Change in Reg. Office |
| 31/05/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 28/01/2015 | Change in Reg. Office |
| 04/07/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
| 10/10/2012 | New Board Member ATLAS INVESTISSEMENTS SA (917267394) Appointed |
| 10/10/2012 | ROQUE INVESTICO LIMITED (916066965) has left the board |
| 09/10/2012 | Oliver Scott (916066964) has left the board |
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