NEPHILA 2357 LTD.
Active - Accounts Filed
General Information
NAME
NEPHILA 2357 LTD.
COMPANY NUMBER
08248346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
11/10/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 4AH
Telephone: 02038083136
TPS: No
Walsingham House
35 Seething Lane
LONDON
EC3N 4AH
Telephone: 38083136
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 |
|---|---|---|
| NEPHILA SYNDICATE HOLDINGS LTD | N/A | N/A |
| NEPHILA 2357 LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEPHILA 2357 LTD.?
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 NEPHILA 2357 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPHILA 2357 LTD.?
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 |
|---|---|---|---|---|
|
11/10/2012 - Present (12years) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2013 - Present (11 years and 7 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
19/12/2013 - Present (10 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/12/2013 - Present (10 years and 10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2013 - Present (10 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPHILA SYNDICATE HOLDINGS LTD | N/A | N/A |
| NEPHILA 2357 LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 02/07/2020 | Nicholas Bugler (917282917) has left the board |
| 13/02/2020 | Change in Reg. Office |
| 09/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Board Member Neil Henderson (926327512) Appointed |
| 07/09/2019 | New Accounts filed |
| 19/08/2019 | Michael Gordon Frith (918443457) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 21/03/2014 | Steven Mark Glassman (918443534) has left the board |
| 21/03/2014 | New Board Member Steven Mark Glassman (917452307) Appointed |
| 30/01/2014 | Christopher George Garrod (918443518) has left the board |
| 30/01/2014 | Michael Gordon Frith (918443515) has left the board |
| 30/01/2014 | New Board Member Christopher George Garrod (918443481) Appointed |
| 30/01/2014 | New Board Member Michael Gordon Frith (918443457) Appointed |
| 23/01/2014 | New Board Member Michael Gordon Frith (918443515) Appointed |
| 23/01/2014 | New Board Member Charles Grant Ross Collis (916421435) Appointed |
| 23/01/2014 | New Board Member Steven Mark Glassman (918443534) Appointed |
| 23/01/2014 | New Board Member Christopher George Garrod (918443518) Appointed |
| 18/12/2013 | William Franklyn Majors (917275879) has left the board |
| 19/10/2013 | New Annual Return filed |
| 17/10/2013 | Change in Reg. Office |
| 05/06/2013 | Change in Reg. Office |
| 04/04/2013 | New Board Member Adam George Beatty (917708529) Appointed |
| 16/10/2012 | New Company Secretary Nicholas Bugler (917282917) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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