Nep (UK) Investments Limited in Downmill Road BRACKNELL

Nep (UK) Investments Limited BRACKNELL

Founded in 2006, Nep (UK) Investments, classified under reg no. 05745362 is an active company. Currently registered at Gemini House RG12 1QS, Bracknell the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 27, 2006 Nep (UK) Investments Limited is no longer carrying the name Nep (UK) Investment.

At present there are 2 directors in the the company, namely Dean N. and Stephen J.. In addition one secretary - David L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nep (UK) Investments Limited Address / Contact

Office Address	Gemini House
Office Address2	Downmill Road
Town	Bracknell
Post code	RG12 1QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05745362
Date of Incorporation	Thu, 16th Mar 2006
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Dean N.

Position: Director

Appointed: 25 April 2022

David L.

Position: Secretary

Appointed: 28 March 2018

Stephen J.

Position: Director

Appointed: 30 June 2009

Simon M.

Position: Director

Appointed: 28 March 2018

Resigned: 29 February 2024

Gerald D.

Position: Secretary

Appointed: 30 June 2009

Resigned: 28 March 2018

Gerald D.

Position: Director

Appointed: 23 May 2008

Resigned: 25 April 2022

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 April 2006

Resigned: 13 April 2006

Bart H.

Position: Director

Appointed: 16 March 2006

Resigned: 23 May 2008

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 March 2006

Resigned: 16 March 2006

Martin A.

Position: Director

Appointed: 16 March 2006

Resigned: 30 June 2009

Martin A.

Position: Secretary

Appointed: 16 March 2006

Resigned: 30 June 2009

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2006

Resigned: 16 March 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Nep Uk and Ireland Group Limited from Crawley, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nep Uk And Ireland Group Limited

Units 2 - 4 Manor Gate, Manor Royal, Crawley, RH10 9SX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies Registry
Registration number	10482903
Notified on	1 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nep (UK) Investment	March 27, 2006

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023	accounts	Free Download (50 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 21st, October 2023	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 3rd, January 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, January 2023	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 30th, December 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, December 2021	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 10th, January 2021	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 10th, January 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, September 2019	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 17th, October 2017	accounts	Free Download (30 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, March 2017	resolution	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, November 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 18th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, December 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2015 filed on: 26th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 26, 2015: 3550000.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 21st, May 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2014 filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2014: 3550000.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2012 filed on: 5th, December 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2013 filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 1st, October 2012	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 9th, July 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2012 filed on: 4th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2011 filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 13th, April 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2010 filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (14 pages)
363a	Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (15 pages)
363a	Period up to April 25, 2008 - Annual return with full member list filed on: 25th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (15 pages)
363a	Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 11th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 11th, July 2006	accounts	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 8th, May 2006	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, May 2006	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 8th, May 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, May 2006	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 8th, May 2006	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, May 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, May 2006	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 8th, May 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, May 2006	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, May 2006	resolution
123	Nc inc already adjusted 12/04/06 filed on: 8th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3549999 shares on April 12, 2006. Value of each share 1 £, total number of shares: 3550000. filed on: 8th, May 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 12/04/06 filed on: 8th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3549999 shares on April 12, 2006. Value of each share 1 £, total number of shares: 3550000. filed on: 8th, May 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2006	incorporation	Free Download (17 pages)

Nep (UK) Investments Limited BRACKNELL

Nep (UK) Investments Limited Address / Contact

Company Information / Profile

Company staff

Dean N.

David L.

Stephen J.

Simon M.

Gerald D.

Gerald D.

Gravitas Company Secretarial Services Limited

Bart H.

Sdg Registrars Limited

Martin A.

Martin A.

Sdg Secretaries Limited

People with significant control

Company previous names

Company filings

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