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Company Information for

NEPHOS GROUP LIMITED

FORMAL HOUSE, 60 ST. GEORGES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PN,
Company Registration Number
07662731
Private Limited Company
Active

Company Overview

About Nephos Group Ltd
NEPHOS GROUP LIMITED was founded on 2011-06-08 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Nephos Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEPHOS GROUP LIMITED
 
Legal Registered Office
FORMAL HOUSE
60 ST. GEORGES PLACE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PN
Other companies in GL3
 
Previous Names
NEPHOS LIMITED01/03/2022
DS ACCOUNTANCY LIMITED10/07/2019
DSA ACCOUNTANCY LIMITED16/06/2015
Filing Information
Company Number 07662731
Company ID Number 07662731
Date formed 2011-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200875628  
Last Datalog update: 2025-04-05 08:06:12
Primary Source:Companies House
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Company Officers of NEPHOS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH DAVID
 Director 2011-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
ATLAS INVESTISSEMENTS SA
 Director 2012-10-01 2017-03-20
ROQUE INVESTICO LIMITED
 Director 2011-06-08 2012-10-01
OLIVER SCOTT
 Director 2011-06-08 2012-10-01

More director information

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.

DateDocument TypeDocument Description
2025-03-11CONFIRMATION STATEMENT MADE ON 01/03/25, WITH UPDATES
2025-03-06Notification of Nephos Fzco as a person with significant control on 2022-05-26
2025-03-06CESSATION OF JOSEPH JAMES DAVID AS A PERSON OF SIGNIFICANT CONTROL
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-26CESSATION OF NEPHOS FZCO AS A PERSON OF SIGNIFICANT CONTROL
2024-11-26Director's details changed for Mr Joseph James David on 2024-11-26
2024-11-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JAMES DAVID
2024-03-05CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27Purchase of own shares
2023-04-26Cancellation of shares. Statement of capital on 2023-03-20 GBP 1.00
2023-03-2120/03/23 STATEMENT OF CAPITAL GBP 1004
2023-03-2120/03/23 STATEMENT OF CAPITAL GBP 1004
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13Notification of Nephos Fzco as a person with significant control on 2022-09-13
2022-09-13CESSATION OF WARRIOR INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13PSC07CESSATION OF WARRIOR INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13PSC02Notification of Nephos Fzco as a person with significant control on 2022-09-13
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2022-03-01CERTNMCompany name changed nephos LIMITED\certificate issued on 01/03/22
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-04-19CH01Director's details changed for Mr Joseph James David on 2021-03-01
2021-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/21 FROM Clarendon House 42 Clarence Street Cheltenham Gloucestershire GL50 3PL England
2021-03-11PSC05Change of details for Warrior Investments Limited as a person with significant control on 2021-03-11
2021-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076627310003
2020-12-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CERTNMCompany name changed ds accountancy LIMITED\certificate issued on 10/07/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CH01Director's details changed for Mr Joseph David on 2018-08-24
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 4
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-20CH01Director's details changed for Mr Joseph David on 2017-03-20
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ATLAS INVESTISSEMENTS SA
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-25AR0125/05/16 ANNUAL RETURN FULL LIST
2016-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 076627310003
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 076627310002
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 076627310001
2015-12-06CH02Director's details changed for Atlas Investissements Sa on 2015-12-06
2015-07-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16RES15CHANGE OF NAME 01/06/2015
2015-06-16CERTNMCompany name changed dsa accountancy LIMITED\certificate issued on 16/06/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-11AR0108/06/15 ANNUAL RETURN FULL LIST
2015-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/15 FROM 34 Martlet Way Brockworth Gloucester GL3 4SG
2014-06-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-09AR0108/06/14 ANNUAL RETURN FULL LIST
2013-11-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0108/06/13 ANNUAL RETURN FULL LIST
2013-06-28CH01Director's details changed for Joseph David on 2012-09-01
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/13 FROM 21 King Henry Close Cheltenham Gloucestershire GL53 7EZ
2012-12-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AP02CORPORATE DIRECTOR APPOINTED ATLAS INVESTISSEMENTS SA
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROQUE INVESTICO LIMITED
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER SCOTT
2012-07-01AR0108/06/12 FULL LIST
2012-07-01AA01PREVSHO FROM 30/06/2012 TO 31/03/2012
2011-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to NEPHOS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NEPHOS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NEPHOS GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-01 £ 4,386
Creditors Due Within One Year 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NEPHOS GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1,077
Current Assets 2012-04-01 £ 2,224
Debtors 2012-04-01 £ 1,147
Shareholder Funds 2012-04-01 £ 2,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEPHOS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEPHOS GROUP LIMITED
Trademarks
We have not found any records of NEPHOS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEPHOS GROUP 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 (69201 - Accounting and auditing activities) as NEPHOS GROUP LIMITED are:

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ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where NEPHOS GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEPHOS GROUP 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 NEPHOS GROUP 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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