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Npj Industries Limited EDINBURGH


Founded in 2012, Npj Industries, classified under reg no. SC424752 is an active company. Currently registered at 4th Floor EH3 8BL, Edinburgh the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2012-06-29 Npj Industries Limited is no longer carrying the name Lister Square (no. 99).

The company has one director. Robert I., appointed on 5 July 2012. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Austin F.. There were no ex secretaries.

Npj Industries Limited Address / Contact

Office Address 4th Floor
Office Address2 Exchange Place 3 Semple Street
Town Edinburgh
Post code EH3 8BL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC424752
Date of Incorporation Wed, 23rd May 2012
Industry Non-trading company
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Robert I.

Position: Director

Appointed: 05 July 2012

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 23 May 2012

Resigned: 05 July 2012

Austin F.

Position: Director

Appointed: 23 May 2012

Resigned: 05 July 2012

Morton Fraser Directors Limited

Position: Corporate Director

Appointed: 23 May 2012

Resigned: 05 July 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Niklas G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Jennifer I. This PSC owns 25-50% shares. Then there is Philip I., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Niklas G.

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

Jennifer I.

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

Philip I.

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

Company previous names

Lister Square (no. 99) June 29, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand2 366 8281 565 9291 040 477
Current Assets2 748 3781 897 4882 322 826
Debtors102 67650 0004 451
Net Assets Liabilities330 937568 050576 578
Other Debtors102 67650 0004 451
Other
Amounts Owed To Group Undertakings100  
Average Number Employees During Period111
Corporation Tax Payable23 60058 4904 464
Creditors4 274 9794 087 9543 935 873
Current Asset Investments278 874281 5591 277 898
Investments Fixed Assets1 857 5383 275 7642 639 906
Net Current Assets Liabilities-1 526 601-2 190 466-1 613 047
Other Creditors4 251 2794 029 4643 931 409
Other Investments Other Than Loans1 857 5383 275 7642 639 906
Profit Loss335 853237 113 
Provisions For Liabilities Balance Sheet Subtotal 517 248450 281
Total Assets Less Current Liabilities330 9371 085 2981 026 859
Transfers To From Retained Earnings Increase Decrease In Equity-169 559146 760 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
Free Download (9 pages)

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