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Npfa Services Limited LONDON


Founded in 1987, Npfa Services, classified under reg no. 02112188 is an active company. Currently registered at Unit 2D Woodstock Studios W12 8LE, London the company has been in the business for 37 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 24th Jul 1996 Npfa Services Limited is no longer carrying the name Npfa Playground Services.

At present there are 2 directors in the the firm, namely Helen G. and Jeremy H.. In addition one secretary - Helen G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Npfa Services Limited Address / Contact

Office Address Unit 2D Woodstock Studios
Office Address2 Woodstock Grove
Town London
Post code W12 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02112188
Date of Incorporation Wed, 18th Mar 1987
Industry Media representation services
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Helen G.

Position: Secretary

Appointed: 01 January 2013

Helen G.

Position: Director

Appointed: 31 December 2012

Jeremy H.

Position: Director

Appointed: 26 June 2003

Alison M.

Position: Secretary

Appointed: 09 July 2008

Resigned: 31 December 2012

Jennifer H.

Position: Secretary

Appointed: 01 May 2002

Resigned: 09 July 2008

Kostana A.

Position: Secretary

Appointed: 01 October 2001

Resigned: 01 May 2002

Jeremy B.

Position: Director

Appointed: 04 September 2001

Resigned: 26 June 2003

Jennifer H.

Position: Secretary

Appointed: 01 November 1999

Resigned: 30 September 2001

Alison M.

Position: Director

Appointed: 22 July 1993

Resigned: 31 December 2012

Christopher B.

Position: Secretary

Appointed: 10 May 1993

Resigned: 30 June 1999

Helen H.

Position: Secretary

Appointed: 04 March 1992

Resigned: 10 May 1993

Gyles B.

Position: Director

Appointed: 10 May 1991

Resigned: 08 February 1993

Brian M.

Position: Director

Appointed: 10 May 1991

Resigned: 23 May 1991

Christopher L.

Position: Director

Appointed: 10 May 1991

Resigned: 31 July 2000

David G.

Position: Director

Appointed: 10 May 1991

Resigned: 13 June 1997

Radojka M.

Position: Secretary

Appointed: 10 May 1991

Resigned: 04 March 1992

Valerie H.

Position: Director

Appointed: 12 April 1991

Resigned: 25 October 1992

Peter R.

Position: Director

Appointed: 21 January 1991

Resigned: 31 May 2001

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Fields In Trust from London, United Kingdom. This PSC is categorised as "a company incorporated by royal charter" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Helen G. This PSC and has 25-50% voting rights. Moving on, there is Jeremy H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Fields In Trust

Unit 2d, Woodstock Studios 36 Woodstock Grove, London, W12 8LE, United Kingdom

Legal authority Companies Act 2006
Legal form Company Incorporated By Royal Charter
Country registered United Kingdom
Place registered Register Of Companies, England And Wales
Registration number Rc00370
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Helen G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Jeremy H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company previous names

Npfa Playground Services July 24, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth13 99113 99113 991      
Balance Sheet
Net Assets Liabilities  13 99113 99113 99113 99113 99113 99113 991
Net Assets Liabilities Including Pension Asset Liability13 99113 99113 991      
Reserves/Capital
Shareholder Funds13 99113 99113 991      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset13 99113 99113 99113 99113 99113 99113 99113 99113 991
Number Shares Allotted 13 99113 99113 99113 99113 99113 99113 99113 991
Par Value Share 11111111
Share Capital Allotted Called Up Paid13 99113 99113 991      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 6th, September 2023
Free Download (2 pages)

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