ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Nepia Trust Company Limited

Nepia Trust Company Limited is a dissolved company incorporated on 11 July 1996 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Nepia Trust Company Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 21 October 2025 (1 day ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
03225823
Private limited company
Age
29 years
Incorporated 11 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Nepia Trust Company Limited
The Quayside
Newcastle Upon Tyne
NE1 3DU
Same address for the past 14 years
Telephone
01912325221
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Mar 1948
Director • British • Lives in UK • Born in Oct 1962
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1978
North Of England Protecting And Indemnity Association Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Northstandard Eu Designated Activity Company
Paul Andrew Jennings and Pratap Baburao Shirke are mutual people.
Active
Northstandard Limited
Pratap Baburao Shirke is a mutual person.
Active
East Quayside Management Limited
Edward John Davies is a mutual person.
Active
SPP Pumps Limited
Pratap Baburao Shirke is a mutual person.
Active
North Risk Services Limited
Paul Andrew Jennings and Edward John Davies are mutual people.
Dissolved
NGS Shelfco 2023 Limited
Edward John Davies and Paul Andrew Jennings are mutual people.
Dissolved
Panoceanic Bulk Carriers (UK) Limited
Pratap Baburao Shirke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
20 Feb 2023
For period 20 Feb20 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Day Ago on 21 Oct 2025
Voluntary Gazette Notice
2 Months Ago on 5 Aug 2025
Application To Strike Off
3 Months Ago on 24 Jul 2025
Pratap Baburao Shirke Resigned
11 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Get Credit Report
Discover Nepia Trust Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 24 Jul 2025
Termination of appointment of Pratap Baburao Shirke as a director on 13 November 2024
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 20 February 2024
Submitted on 28 Oct 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 11 Jul 2024
Accounts for a dormant company made up to 20 February 2023
Submitted on 3 Nov 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 11 Jul 2023
Accounts for a dormant company made up to 20 February 2022
Submitted on 30 Aug 2022
Confirmation statement made on 11 July 2022 with no updates
Submitted on 13 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year