Napier Nominees Limited is a private limited company situated at 22 Charterhouse Square, London EC1M 6DX. Incorporated on 2021-08-10, this 2-year-old company is run by 2 directors.
Director Rosa H., appointed on 10 August 2021. Director Julian D., appointed on 10 August 2021.
The company is classified as "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was filed on 2023-08-09 and the due date for the subsequent filing is 2024-08-23. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 22 Charterhouse Square |
| Town | London |
| Post code | EC1M 6DX |
| Country of origin | United Kingdom |
| Registration Number | 13559091 |
| Date of Incorporation | Tue, 10th Aug 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 10 August 2021
Position: Director
Appointed: 10 August 2021
The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Napier Technologies Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Napier Technologies Limited
22 Charterhouse Square, London, EC1M 6DX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09901129 |
| Notified on | 10 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 9, 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (4 pages) |
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