NL

NELLMAPIUS LIMITED

Active

Company number 15030197

London, England · Incorporated 26 July 2023

151 Brudenell Road 151 Brudenell Road, London, SW17 8DF, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

145 Louisville Road London SW17 8RN England · until 13 July 2026

68 Honeybrook Road London SW12 0DN England · until 13 May 2024

87a Haverhill Road London SW12 0HE England · until 31 August 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VD
VAN DER BYL, Henry Richard
Director
26 July 2023
VD
VAN DER BYL, Richard John
Director
26 July 2023
VD
VAN DER BYL, William Henry
Director
26 July 2023

Persons with significant control

PS
Mr Henry Richard Van Der Byl
Born March 1957
Right To Appoint And Remove Directors
26 July 2023
PS
Miss Susan Caroline Van Der Byl
Born July 1996
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 July 2023
PS
Mr Richard John Van Der Byl
Born August 1990
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 July 2023
PS
Mr William Henry Van Der Byl
Born September 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2026 View
Change Person Director Company With Change Date
Officers
14 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Change Person Director Company With Change Date
Officers
31 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2023 View
Incorporation Company
Incorporation
26 July 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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