| Company Name | Nefila Limited |
|---|---|
| Director | Friedrich Wilhelm Ludwig Paul Vollrath |
| Company Status | Active |
| Company Number | 03751698 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1999(25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Friedrich Wilhelm Ludwig Paul Vollrath |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 16 April 1999(2 days after company formation) |
| Appointment Duration | 25 years |
| Role | Professor |
| Country of Residence | England |
| Correspondence Address | Upper Woods Farm Oxford Oxfordshire OX3 9TF |
| Secretary Name | Ms Leslie Ann Scott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2003(3 years, 8 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Woods Farm Islip Road Beckley Oxford OX3 9TF |
| Director Name | David Knight |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1999(2 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 March 2003) |
| Role | Academic |
| Correspondence Address | 107 Teg Down Meads Winchester Hampshire SO22 5NG |
| Secretary Name | Dr Friedrich Wilhelm Ludwig Paul Vollrath |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 16 April 1999(2 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 April 2003) |
| Role | Professor |
| Country of Residence | England |
| Correspondence Address | Upper Woods Farm Oxford Oxfordshire OX3 9TF |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 80-83 Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Fritz Vollrath 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15 |
| Cash | £46,446 |
| Current Liabilities | £51,208 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (3 days from now) |
Filing History
| 23 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 4 February 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 19 May 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 23 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 25 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 13 January 2016 | Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 13 January 2016 (1 page) |
| 13 January 2016 | Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 13 January 2016 (1 page) |
| 22 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 12 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 20 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 24 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 24 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 24 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 21 April 2011 | Amended accounts made up to 30 April 2010 (4 pages) |
| 21 April 2011 | Amended accounts made up to 30 April 2010 (4 pages) |
| 18 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 5 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 11 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 28 May 2008 | Return made up to 14/04/08; full list of members (6 pages) |
| 28 May 2008 | Return made up to 14/04/08; full list of members (6 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 2 August 2007 | Amended accounts made up to 30 April 2006 (3 pages) |
| 2 August 2007 | Amended accounts made up to 30 April 2006 (3 pages) |
| 18 May 2007 | Return made up to 14/04/07; full list of members (6 pages) |
| 18 May 2007 | Return made up to 14/04/07; full list of members (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 28 April 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 28 April 2006 | Return made up to 14/04/06; full list of members (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 22 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 22 April 2005 | Return made up to 14/04/05; full list of members (6 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 19 April 2004 | Return made up to 14/04/04; full list of members
|
| 19 April 2004 | Return made up to 14/04/04; full list of members
|
| 12 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 30 September 2003 | Return made up to 14/04/03; full list of members
|
| 30 September 2003 | Return made up to 14/04/03; full list of members
|
| 17 September 2003 | New secretary appointed (2 pages) |
| 17 September 2003 | New secretary appointed (2 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 16 December 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 14 May 2002 | Return made up to 14/04/02; full list of members
|
| 14 May 2002 | Return made up to 14/04/02; full list of members
|
| 2 July 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 30 April 2000 (3 pages) |
| 2 July 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 30 April 2000 (3 pages) |
| 18 July 2000 | Registered office changed on 18/07/00 from: 11 dan leno walk london SW6 2HN (1 page) |
| 18 July 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 18 July 2000 | Registered office changed on 18/07/00 from: 11 dan leno walk london SW6 2HN (1 page) |
| 18 July 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 28 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 April 1999 | Registered office changed on 27/04/99 from: 11 dan leno walk london SW6 2HN (1 page) |
| 27 April 1999 | Registered office changed on 27/04/99 from: 11 dan leno walk london SW6 2HN (1 page) |
| 26 April 1999 | New director appointed (2 pages) |
| 26 April 1999 | New director appointed (2 pages) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 21 April 1999 | Registered office changed on 21/04/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Secretary resigned (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 14 April 1999 | Incorporation (14 pages) |
| 14 April 1999 | Incorporation (14 pages) |