Narnia Solutions Limited in First Floor LONDON

Narnia Solutions Limited LONDON

Founded in 2001, Narnia Solutions, classified under reg no. 04245786 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. John E., appointed on 9 July 2001. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex secretaries - Caroline O., John E. and others listed below. There were no ex directors.

Narnia Solutions Limited Address / Contact

Office Address	85 Great Portland Street
Office Address2	First Floor
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04245786
Date of Incorporation	Wed, 4th Jul 2001
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

John E.

Position: Director

Appointed: 09 July 2001

Caroline O.

Position: Secretary

Appointed: 14 October 2003

Resigned: 17 December 2009

John E.

Position: Secretary

Appointed: 09 July 2001

Resigned: 14 October 2003

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2001

Resigned: 06 July 2001

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 04 July 2001

Resigned: 06 July 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is John E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 14th, October 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2016 filed on: 30th, April 2016	annual return	Free Download (3 pages)
AA01	Current accounting period extended from 30th June 2015 to 31st December 2015 filed on: 30th, June 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th April 2015 filed on: 30th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 1st, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2014 filed on: 30th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2013 filed on: 30th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2012 filed on: 30th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 29th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2011 filed on: 8th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 31st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2010 filed on: 17th, May 2010	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st December 2009 to 30th June 2010 filed on: 4th, January 2010	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th May 2009 with complete member list filed on: 6th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th May 2008 with complete member list filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 4th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 4th, November 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th May 2006 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 1st, November 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 5th July 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th July 2005 with complete member list filed on: 5th, July 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/07/05	annual return
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 8th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 8th, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 8th June 2004 with complete member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 8th June 2004	annual return
363s	Annual return drawn up to 8th June 2004 with complete member list filed on: 8th, June 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 7th, June 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 7th, June 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 30th June 2003 with complete member list filed on: 30th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th June 2003 with complete member list filed on: 30th, June 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 1st, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 1st, May 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 25th July 2002 with complete member list filed on: 25th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th July 2002 with complete member list filed on: 25th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 25/07/02) up to 25th July 2002	annual return
NEWINC	Incorporation filed on: 4th, July 2001	incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 4th, July 2001	incorporation	Free Download (7 pages)

Narnia Solutions Limited LONDON

Narnia Solutions Limited Address / Contact

Company Information / Profile

Company staff

John E.

Caroline O.

John E.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company filings

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