Np22 started in year 2015 as Private Limited Company with registration number 09474572. The Np22 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Ebbw Vale at Carlton House. Postal code: NP23 6HX. Since Saturday 2nd April 2016 Np22 Ltd is no longer carrying the name All 4 Ewi.
The company has 2 directors, namely Jakub R., Agnieszka R.. Of them, Jakub R., Agnieszka R. have been with the company the longest, being appointed on 15 November 2016. As of 15 May 2024, there were 3 ex directors - Damian W., Elzbieta W. and others listed below. There were no ex secretaries.
| Office Address | Carlton House |
| Office Address2 | Holland Street |
| Town | Ebbw Vale |
| Post code | NP23 6HX |
| Country of origin | United Kingdom |
| Registration Number | 09474572 |
| Date of Incorporation | Fri, 6th Mar 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 15 November 2016
Position: Director
Appointed: 15 November 2016
The register of PSCs who own or have control over the company includes 6 names. As BizStats discovered, there is Agnieszka R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jakub R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elzbieta W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Agnieszka R.
| Notified on | 24 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jakub R.
| Notified on | 24 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elzbieta W.
| Notified on | 24 November 2017 |
| Ceased on | 1 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Damian W.
| Notified on | 15 November 2016 |
| Ceased on | 24 November 2017 |
| Nature of control: |
significiant influence or control |
Agnieszka R.
| Notified on | 24 November 2017 |
| Ceased on | 24 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jakub R.
| Notified on | 24 November 2017 |
| Ceased on | 24 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| All 4 Ewi | April 2, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 58 535 | 3 799 | ||||
| Debtors | 100 | 54 659 | -1 389 | |||
| Net Assets Liabilities | 697 | 19 242 | 31 282 | 358 737 | 363 003 | |
| Property Plant Equipment | 127 330 | 306 509 | ||||
| Total Inventories | 25 105 | 263 000 | ||||
| Current Assets | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Creditors | 264 932 | -224 431 | -251 837 | -187 800 | -281 297 | |
| Finished Goods Goods For Resale | 25 105 | 48 000 | ||||
| Net Current Assets Liabilities | 100 | 40 979 | 257 545 | 217 389 | 197 415 | |
| Number Shares Allotted | 100 | 102 | ||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 100 | 697 | 347 488 | 560 428 | 730 231 | 634 331 |
| Work In Progress | 215 000 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Value Shares Allotted | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 21st August 2023 filed on: 25th, August 2023 |
confirmation statement | Free Download (3 pages) |
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