Introduction
Watch Company
N
NEPETA LTD
NEPETA LTD is an active company incorporated on 24 December 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46450) and 1 other business activity. NEPETA LTD was registered 5 years ago.(SIC: 46450, 47750)
Status
active
Active since 5 years ago
Company No
13100187
LTD Company
Age
5 Years
Incorporated 24 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
45 Lyham Road London, SW2 5DS,
Previous Addresses
28 Rosethorn Close London SW12 0JP England
From: 28 August 2023To: 10 February 2026
May House May House Vicarage Lane Thorpe-Le-Soken Clacton-on-Sea CO16 0EH England
From: 9 February 2022To: 28 August 2023
7 Bristol Road Chippenham SN15 1NH England
From: 24 December 2020To: 9 February 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BANKS, Ptolemy David Willmott
ActiveLondonSW2 5DS
Born August 1997
Director
Appointed 24 Dec 2020
BANKS, Ptolemy David Willmott
LondonSW2 5DS
Born August 1997
Director
24 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ptolemy David Willmott Banks
ActiveLondonSW2 5DS
Born August 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2020
Mr Ptolemy David Willmott Banks
LondonSW2 5DS
Born August 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Dec 2020
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
28 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2022
9 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2022