NEPEX LIMITED

30 COLLEGE DRIVE, COLLEGE DRIVE, RUISLIP  HA4 8SB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12260082
  • Last Updated: 01 Nov 2021
Company profile Ownership Accounts

Company Profile

NEPEX LIMITED was incorporated on Monday, October 14, 2019 as a Private Limited Company with registered address in RUISLIP. NEPEX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 5 years 4 months and 11 days.

Name NEPEX LIMITED
Company number 12260082
Company type Private Limited Company
Incorporation date 14 Oct 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 30 COLLEGE DRIVE
COLLEGE DRIVE
RUISLIP
HA4 8SB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Laith Hayali Nationality: Iraqi Dates: Monday, October 14, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 14 July 2021, (-1322 days left)
Latest accounts Not available
Next confirmation statement due 11 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NEPEX LIMITED.

Previous Names

Name Change Date
NEPEX LIMITED 14 Oct 2019