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Nephthys Wind Company Limited

Nephthys Wind Company Limited is an active company incorporated on 14 June 2022 with the registered office located in London, City of London. Nephthys Wind Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14171768
Private limited company
Age
3 years
Incorporated 14 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (3 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Nephthys Wind Company Limited
Contact
Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Taizo Matsuda
Director • Director, Summit Me A Power Fze • Japanese • Lives in United Arab Emirates • Born in Jan 1977
Hideyuki Ninomiya
Director • Japanese • Lives in Japan • Born in Apr 1974
Koji Makita
Director • Japanese • Lives in United Arab Emirates • Born in Dec 1980
Sumitomo Corporation
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£224K
Increased by £224K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.88M
Decreased by £15.07M (-50%)
Total Liabilities
-£123K
Decreased by £14.66M (-99%)
Net Assets
£14.76M
Decreased by £406K (-3%)
Debt Ratio (%)
1%
Decreased by 48.54% (-98%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Mr Taizo Matsuda Appointed
2 Months Ago on 30 Jun 2025
Koji Makita Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Yasuhiko Shirasawa Resigned
1 Year 4 Months Ago on 22 Apr 2024
Hideyuki Ninomiya Appointed
1 Year 4 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Tsutomu Sakamoto Resigned
1 Year 9 Months Ago on 15 Dec 2023
Mr Koji Makita Appointed
1 Year 9 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 21 Jul 2025
Appointment of Mr Taizo Matsuda as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Koji Makita as a director on 30 June 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 11 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 19 Jul 2024
Second filing for the appointment of Hideyuki Ninomiya as a director
Submitted on 3 May 2024
Appointment of Hideyuki Ninomiya as a director on 22 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Yasuhiko Shirasawa as a director on 22 April 2024
Submitted on 26 Apr 2024
Termination of appointment of Tsutomu Sakamoto as a director on 15 December 2023
Submitted on 23 Jan 2024
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Repayment History
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