Nepia Trust Company Limited
Company Profile
dissolved
UnknownNepia Trust Company Limited
03225823•Private Limited With Share Capital
Nepia Trust Company Limited, The Quayside, Newcastle Upon Tyne, NE13DU
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Incorporated
11/07/1996
Company Age
29 years
Directors
3
Employees
—
SIC Code
94990
Risk
not scored
Company Overview
Registration, classification & business activity
Nepia Trust Company Limited (03225823) is a private limited with share capital incorporated on 11/07/1996 (29 years old) and registered in newcastle upon tyne, NE13DU. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..
Nepia trust company limited is a company based out of nepia trust company limited the quayside, newcastle upon tyne, united kingdom.
Private Limited With Share Capital
SIC: 94990
Unknown
Incorporated 11/07/1996
NE13DU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
94
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-10-2025
Gazette Notice Voluntary
Category:Gazette
Date:05-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2010
Legacy
Category:Miscellaneous
Date:19-10-2010
Legacy
Category:Miscellaneous
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:11-07-2008
Accounts With Made Up Date
Category:Accounts
Date:23-08-2007
Legacy
Category:Annual Return
Date:16-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Accounts With Made Up Date
Category:Accounts
Date:30-11-2006
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Made Up Date
Category:Accounts
Date:27-05-2005
Accounts With Made Up Date
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Made Up Date
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:29-07-2003
Accounts With Made Up Date
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:26-07-2002
Accounts With Made Up Date
Category:Accounts
Date:23-11-2001
Resolution
Category:Resolution
Date:15-11-2001
Resolution
Category:Resolution
Date:15-11-2001
Legacy
Category:Annual Return
Date:17-07-2001
Accounts With Made Up Date
Category:Accounts
Date:14-12-2000
Legacy
Category:Annual Return
Date:20-07-2000
Accounts With Made Up Date
Category:Accounts
Date:21-12-1999
Resolution
Category:Resolution
Date:07-12-1999
Legacy
Category:Annual Return
Date:11-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-1998
Legacy
Category:Annual Return
Date:11-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1997
Legacy
Category:Annual Return
Date:14-08-1997
Legacy
Category:Accounts
Date:15-05-1997
Legacy
Category:Officers
Date:09-08-1996
Legacy
Category:Officers
Date:09-08-1996
Legacy
Category:Officers
Date:09-08-1996
Legacy
Category:Officers
Date:09-08-1996
Legacy
Category:Address
Date:09-08-1996
Legacy
Category:Officers
Date:26-07-1996
Legacy
Category:Officers
Date:26-07-1996
Incorporation Company
Category:Incorporation
Date:11-07-1996
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date20/11/2025
Filing Date24/10/2024
Latest Accounts20/02/2024
Trading Addresses
Nepia Trust Company Limited, The Quayside, Newcastle Upon Tyne, Tyne & Wear, NE13DU
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