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Company Information for NEPHILA ADVISORS (UK) LIMITED
WALSINGHAM HOUSE 4TH FLOOR, WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AH,
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Company Registration Number
 08812429 Private Limited Company
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Company Overview
About Nephila Advisors (uk) Ltd
NEPHILA ADVISORS (UK) LIMITED was founded on 2013-12-12 and has its registered office in London. The organisation's status is listed as "Active". Nephila Advisors (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| NEPHILA ADVISORS (UK) LIMITED | ||
| Legal Registered Office | ||
| WALSINGHAM HOUSE 4TH FLOOR, WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH Other companies in EC2Y | ||
| Previous Names | ||
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Filing Information
| Company Number | 08812429 | |
|---|---|---|
| Company ID Number | 08812429 | |
| Date formed | 2013-12-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 12/12/2015 | |
| Return next due | 09/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB217872293 |
| Last Datalog update: | 2024-02-05 18:28:48 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MRS MARIA RAPIN | ||
| CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| DIRECTOR APPOINTED MR ADAM GEORGE BEATTY | ||
| APPOINTMENT TERMINATED, DIRECTOR LAURA ANN KIRSTEN TAYLOR | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA ANN KIRSTEN TAYLOR | |
| AP01 | DIRECTOR APPOINTED MR ADAM GEORGE BEATTY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/20 FROM 53 New Broad Street 53 New Broad Street London EC2M 1JJ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
| AAMD | Amended full accounts made up to 2017-12-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/16 FROM C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA01 | Previous accounting period shortened from 31/12/14 TO 31/12/13 | |
| RES15 | CHANGE OF NAME 16/12/2013 | |
| CERTNM | Company name changed WILLKIE1 LIMITED\certificate issued on 20/12/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to NEPHILA ADVISORS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NEPHILA ADVISORS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEPHILA ADVISORS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEPHILA ADVISORS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of NEPHILA ADVISORS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEPHILA ADVISORS (UK) LIMITED
Income
Government Income
We have not found government income sources for NEPHILA ADVISORS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as NEPHILA ADVISORS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEPHILA ADVISORS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NEPHILA ADVISORS (UK) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
| 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
| 85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEPHILA ADVISORS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEPHILA ADVISORS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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