NEPHILA CORPORATE MEMBER (NO. 3) LTD
Active - Accounts Filed
General Information
NAME
NEPHILA CORPORATE MEMBER (NO. 3) LTD
COMPANY NUMBER
12696461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 4AH
Walsingham House
35 Seething Lane
LONDON
EC3N 4AH
Credit Risk Overview
Want to learn more about NEPHILA CORPORATE MEMBER (NO. 3) 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEPHILA CORPORATE MEMBER (NO. 3) 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 CORPORATE MEMBER (NO. 3) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPHILA CORPORATE MEMBER (NO. 3) 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 |
|---|---|---|---|---|
|
25/06/2020 - Present (4 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
25/01/2023 - Present (1 years and 9 months) 25/01/2023 - Present (1 years and 9 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
25/06/2020 - Present (4 years and 4 months) 25/06/2020 - Present (4 years and 4 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPHILA CORPORATE MEMBER (NO. 1) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member James Alexander Haggerston Gadsden Cartwright (930499456) Appointed |
| 10/02/2023 | Agha Irfan Ul Haq (926219909) has left the board |
| 10/02/2023 | New Board Member James Alexander Haggerston Gadsden Cartwright (930499456) Appointed |
| 10/02/2023 | Agha Irfan Ul Haq (926219909) has left the board |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
