INEPHANY LTD
Overview
| Company Name | INEPHANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15820947 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INEPHANY LTD?
- Business and domestic software development (62012) / Information and communication
Where is INEPHANY LTD located?
| Registered Office Address | Wework Aviation House 125 Kingsway WC2B 6NH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INEPHANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for INEPHANY LTD?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for INEPHANY LTD?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 04, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 02, 2026
| 6 pages | SH06 | ||||||||||||||||||||||||||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Appointment of Mr James Martin Collins as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Tristan Kalloniatis as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Maurice Andre Von Sturm Zu Vehlingen as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Amir-Hami Bahraynian as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Jul 04, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||||||
Change of details for John Philip Maxwell Torr as a person with significant control on Jul 04, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Cessation of Maurice Andre Von Sturm Zu Vehlingen as a person with significant control on Mar 07, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Cessation of Amir-Hami Bahraynian as a person with significant control on Mar 07, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Appointment of Prof Stephen John Young as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Ms Amelia Sarah Armour as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Director's details changed for John Philip Maxwell Torr on Mar 21, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Maurice Andre Von Sturm Zu Vehlingen on Mar 21, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Amir-Hami Bahraynian on Mar 21, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Registered office address changed from 22 Station Road C/O Taylor Wessing Cambridge Cambridgeshire CB1 2JD to Wework Aviation House 125 Kingsway London WC2B 6NH on Mar 23, 2025 | 1 pages | AD01 | ||||||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||||||
Director's details changed for John Philip Maxwell Torr on Nov 13, 2024 | 4 pages | CH01 | ||||||||||||||||||||||||||
Who are the officers of INEPHANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMOUR, Amelia Sarah | Director | c/o Amadeus Capital Partners Quayside CB5 8AG Cambridge Suite 1, 2nd Floor, 2 England | England | British | 247052990001 | |||||
| COLLINS, James Martin | Director | 125 Kingsway WC2B 6NH London Wework Aviation House England | England | British | 285643280001 | |||||
| KALLONIATIS, Tristan | Director | 125 Kingsway WC2B 6NH London Wework Aviation House England | England | British | 344820310001 | |||||
| TORR, John Philip Maxwell | Director | 125 Kingsway WC2B 6NH London Wework Aviation House England | United Kingdom | British | 324808290002 | |||||
| YOUNG, Stephen John, Prof | Director | 125 Kingsway WC2B 6NH London Wework Aviation House England | England | British | 133346220002 | |||||
| BAHRAYNIAN, Amir-Hami | Director | 125 Kingsway WC2B 6NH London Wework Aviation House England | England | German | 208416720005 | |||||
| VON STURM ZU VEHLINGEN, Maurice Andre | Director | 125 Kingsway WC2B 6NH London Wework Aviation House England | England | German | 208416730005 |
Who are the persons with significant control of INEPHANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Amir-Hami Bahraynian | Jul 05, 2024 | Forum Magnum Square SE1 7GN London Apartment 502 East Block England | Yes |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Mr Maurice Andre Von Sturm Zu Vehlingen | Jul 05, 2024 | Forum Magnum Square SE1 7GN London Apartment 502 East Block England | Yes |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| John Philip Maxwell Torr | Jul 05, 2024 | Station Road C/O Taylor Wessing CB1 2JD Cambridge 22 Cambridgeshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0