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Nep (1994) Limited LONDON

Nep (1994) started in year 1970 as Private Limited Company with registration number 00977481. The Nep (1994) company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in London at 13 Woodstock Street. Postal code: W1C 2AG. Since 19th December 1994 Nep (1994) Limited is no longer carrying the name Computer Games.

The firm has 2 directors, namely Joanne E., Marcus P.. Of them, Marcus P. has been with the company the longest, being appointed on 1 November 2000 and Joanne E. has been with the company for the least time - from 1 February 2005. As of 26 April 2024, there were 4 ex directors - Joanne E., Christopher T. and others listed below. There were no ex secretaries.

Nep (1994) Limited Address / Contact

Office Address 13 Woodstock Street
Town London
Post code W1C 2AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00977481
Date of Incorporation Fri, 17th Apr 1970
Industry Non-trading company
End of financial Year 31st March
Company age 54 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Columbia Threadneedle Investment Business Limited

Position: Corporate Secretary

Appointed: 01 January 2022

Joanne E.

Position: Director

Appointed: 01 February 2005

Marcus P.

Position: Director

Appointed: 01 November 2000

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 April 2007

Resigned: 01 January 2022

Joanne E.

Position: Director

Appointed: 23 September 1997

Resigned: 30 September 2004

Christopher T.

Position: Director

Appointed: 31 May 1995

Resigned: 30 June 2011

Henderson Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 September 1992

Resigned: 01 April 2007

Patrick B.

Position: Director

Appointed: 30 September 1992

Resigned: 30 September 2004

Peter D.

Position: Director

Appointed: 30 September 1992

Resigned: 20 July 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is New England Properties Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

New England Properties Ltd

Exchange House Primrose Street, London, EC2A 2NY, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 00788895
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Computer Games December 19, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 20th, July 2023 		Free Download (127 pages)

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