About

Registered Number: 07662731
Date of Incorporation: 08/06/2011 (13 years and 10 months ago)
Company Status: Active
Registered Address: Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, GL50 3PL,

 

Nephos Ltd was established in 2011, it's status is listed as "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Oliver 08 June 2011 01 October 2012 1
ATLAS INVESTISSEMENTS SA 01 October 2012 20 March 2017 1
ROQUE INVESTICO LIMITED 08 June 2011 01 October 2012 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 27 December 2019
CERTNM - Change of name certificate 10 July 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 10 December 2018
CH01 - Change of particulars for director 24 August 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 20 March 2017
CH01 - Change of particulars for director 20 March 2017
TM01 - Termination of appointment of director 20 March 2017
AA - Annual Accounts 08 December 2016
AD01 - Change of registered office address 14 June 2016
AR01 - Annual Return 25 May 2016
MR01 - N/A 16 April 2016
MR01 - N/A 03 March 2016
MR01 - N/A 03 March 2016
CH02 - Change of particulars for corporate director 06 December 2015
AA - Annual Accounts 31 July 2015
CERTNM - Change of name certificate 16 June 2015
AR01 - Annual Return 11 June 2015
AD01 - Change of registered office address 24 January 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 02 November 2013
AR01 - Annual Return 28 June 2013
CH01 - Change of particulars for director 28 June 2013
AD01 - Change of registered office address 28 June 2013
AA - Annual Accounts 15 December 2012
AP02 - Appointment of corporate director 08 October 2012
TM01 - Termination of appointment of director 08 October 2012
TM01 - Termination of appointment of director 05 October 2012
AR01 - Annual Return 01 July 2012
AA01 - Change of accounting reference date 01 July 2012
NEWINC - New incorporation documents 08 June 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 April 2016 Outstanding

N/A

A registered charge 01 March 2016 Outstanding

N/A

A registered charge 01 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.