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Inephany Ltd

Inephany Ltd is an active company incorporated on 5 July 2024 with the registered office located in London, Greater London. Inephany Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
15820947
Private limited company
Age
1 year 2 months
Incorporated 5 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 5 April 2026 (6 months remaining)
Contact
Address
Wework Aviation House
125 Kingsway
London
WC2B 6NH
England
Address changed on 23 Mar 2025 (5 months ago)
Previous address was 22 Station Road C/O Taylor Wessing Cambridge Cambridgeshire CB1 2JD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • German • Lives in England • Born in Dec 1989
Director • German • Lives in England • Born in Oct 1989
Director • Professor • British • Lives in England • Born in Jan 1951
Director • British • Lives in UK • Born in Mar 1980
Director • Chartered Accountant • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Amir-Hami Bahraynian and Maurice Andre Von Sturm Zu Vehlingen are mutual people.
Active
Immense Simulations Limited
Amelia Sarah Armour is a mutual person.
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Slamcore Limited
Amelia Sarah Armour is a mutual person.
Active
Riverlane Ltd
Amelia Sarah Armour is a mutual person.
Active
Sprout.Ai Limited
Amelia Sarah Armour is a mutual person.
Active
Unlikely Artificial Intelligence Limited
Amelia Sarah Armour is a mutual person.
Active
Xampla Ltd
Amelia Sarah Armour is a mutual person.
Active
Wluper Ltd
Amir-Hami Bahraynian and Maurice Andre Von Sturm Zu Vehlingen are mutual people.
Dissolved
Financials
Inephany Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
John Philip Maxwell Torr (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Registered Address Changed
5 Months Ago on 23 Mar 2025
John Philip Maxwell Torr Details Changed
5 Months Ago on 21 Mar 2025
Mr Maurice Andre Von Sturm Zu Vehlingen Details Changed
5 Months Ago on 21 Mar 2025
Mr Amir-Hami Bahraynian Details Changed
5 Months Ago on 21 Mar 2025
Maurice Andre Von Sturm Zu Vehlingen (PSC) Resigned
6 Months Ago on 7 Mar 2025
Amir-Hami Bahraynian (PSC) Resigned
6 Months Ago on 7 Mar 2025
Prof Stephen John Young Appointed
6 Months Ago on 7 Mar 2025
Ms Amelia Sarah Armour Appointed
6 Months Ago on 7 Mar 2025
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 24 Jul 2025
Change of details for John Philip Maxwell Torr as a person with significant control on 4 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 14 May 2025
Appointment of Prof Stephen John Young as a director on 7 March 2025
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 9 May 2025
Cessation of Amir-Hami Bahraynian as a person with significant control on 7 March 2025
Submitted on 9 May 2025
Cessation of Maurice Andre Von Sturm Zu Vehlingen as a person with significant control on 7 March 2025
Submitted on 9 May 2025
Appointment of Ms Amelia Sarah Armour as a director on 7 March 2025
Submitted on 9 May 2025
Change of share class name or designation
Submitted on 30 Apr 2025
Repayment History
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