Nep (1994) Limited

Active00977481 Private limited company
Incorporated
17 April 1970 (56 years)
Previously known as
Computer Games Limited (until 19 December 1994)
Treehurst Limited (until 17 September 1992)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
13 Woodstock Street
London
W1C 2AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 January 2022
Appointed Columbia Threadneedle Investment Business Limited as Corporate Secretary
1 January 2022
Resigned Link Company Matters Limited as Corporate Secretary
30 June 2011
Resigned Turner, Christopher Montagu as Director
1 April 2007
Appointed Link Company Matters Limited as Corporate Secretary
1 April 2007
Resigned Henderson Secretarial Services Limited as Corporate Secretary
1 February 2005
Appointed Elliott, Joanne Lesley as Director
30 September 2004
Resigned Elliott, Joanne Lesley as Director
30 September 2004
Resigned Bushnell, Patrick James as Director
1 November 2000
Appointed Phayre-Mudge, Marcus Andrew as Director
23 September 1997
Appointed Elliott, Joanne Lesley as Director
20 July 1995
Resigned Duffy, Peter John as Director
31 May 1995
Appointed Turner, Christopher Montagu as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00788895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Audit exemption subsidiary accounts31 March 2026—
25 August 2026Confirmation statement with no updates24 August 2026
8 April 2026Director's details changed
14 November 2025Other filing
14 November 2025Other filing
Show all recent filings

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