Napier Watt Limited in Mayfair LONDON

Napier Watt Limited LONDON

Founded in 2010, Napier Watt, classified under reg no. 07290378 is an active company. Currently registered at 35 Berkeley Square W1J 5BF, London the company has been in the business for fourteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2023.

The firm has 2 directors, namely Louise T., Jonathan A.. Of them, Jonathan A. has been with the company the longest, being appointed on 25 June 2010 and Louise T. has been with the company for the least time - from 1 July 2015. As of 6 May 2024, there were 2 ex directors - Elizabeth W., Clifford W. and others listed below. There were no ex secretaries.

Napier Watt Limited Address / Contact

Office Address	35 Berkeley Square
Office Address2	Mayfair
Town	London
Post code	W1J 5BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07290378
Date of Incorporation	Mon, 21st Jun 2010
Industry	Real estate agencies
End of financial Year	30th June
Company age	14 years old
Account next due date	Mon, 31st Mar 2025 (329 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Louise T.

Position: Director

Appointed: 01 July 2015

Jonathan A.

Position: Director

Appointed: 25 June 2010

Elizabeth W.

Position: Director

Appointed: 25 June 2010

Resigned: 07 February 2014

Clifford W.

Position: Director

Appointed: 21 June 2010

Resigned: 21 June 2010

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Jonathan A. This PSC and has 75,01-100% shares.

Jonathan A.

Notified on	20 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	237 987	85 752	214 746
Current Assets	258 762	259 748	252 242	400 252	385 458	571 567	638 457	533 008
Debtors	20 775	173 996	37 597
Net Assets Liabilities	215 455	198 799	227 442	302 585	264 942	371 144	390 015	338 472
Property Plant Equipment		7 020	2 074

Other
Description Principal Activities					68 310	68 310	68 310	68 310
Accrued Liabilities Deferred Income	17 250	17 250
Accrued Liabilities Not Expressed Within Creditors Subtotal				3 999	6 919	11 665	21 407	21 407
Accumulated Amortisation Impairment Intangible Assets		23 266
Accumulated Depreciation Impairment Property Plant Equipment		6 946
Average Number Employees During Period				7	7	7	9	8
Corporation Tax Payable	42 018	15 152
Creditors	148 014	161 043	108 315	138 388	95 368	171 855	148 615	110 238
Dividends Paid On Shares	90 526	18 670
Fixed Assets	104 707	100 094	83 515	40 721
Increase Decrease In Depreciation Impairment Property Plant Equipment		4 946
Increase From Amortisation Charge For Year Intangible Assets		11 633
Increase From Depreciation Charge For Year Property Plant Equipment		4 946
Intangible Assets	104 707	93 074	81 441
Intangible Assets Gross Cost		116 340
Loans From Directors	4 627
Net Current Assets Liabilities	110 748	98 705	143 927	261 864	290 090	401 038	429 651	422 770
Other Creditors	18 229	18 591
Other Taxation Social Security Payable	65 890	110 050
Prepayments Accrued Income		26 007
Property Plant Equipment Gross Cost		13 966
Total Additions Including From Business Combinations Property Plant Equipment		11 966
Total Assets Less Current Liabilities	215 455	198 799	227 442	302 585	277 640	401 038	481 614	422 770
Trade Debtors Trade Receivables	20 775	147 989

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 16th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 16th, August 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 15th February 2023 filed on: 15th, February 2023	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 2nd, November 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 13th July 2022 filed on: 15th, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 4th, November 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 13th July 2021 filed on: 5th, August 2021	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 5th, October 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 10th August 2020 filed on: 10th, August 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 21st June 2020 filed on: 17th, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 10th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st June 2019 filed on: 23rd, June 2019	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 20th June 2016 filed on: 25th, August 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 21st, August 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 21st June 2018 filed on: 3rd, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 13th, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 21st June 2017 filed on: 12th, July 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 22nd, March 2017	accounts	Free Download
AD01	Change of registered address from 52 Berkeley Square Mayfair London W1J 5BT on 19th January 2017 to 35 Berkeley Square Mayfair London W1J 5BF filed on: 19th, January 2017	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st June 2016 filed on: 30th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 30th June 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 12th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2015 filed on: 11th, September 2015	annual return	Free Download (3 pages)
AP01	New director was appointed on 1st July 2015 filed on: 2nd, September 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 22 Grafton Street London W1S 4EX on 18th March 2015 to 52 Berkeley Square Mayfair London W1J 5BT filed on: 18th, March 2015	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 18th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2014 filed on: 9th, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 24th, March 2014	accounts	Free Download (5 pages)
SH03	Purchase of own shares filed on: 26th, February 2014	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 18th February 2014 filed on: 18th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2013 filed on: 30th, September 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 30th September 2013 filed on: 30th, September 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 29th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2012 filed on: 31st, July 2012	annual return	Free Download (4 pages)
AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ on 27th June 2012 filed on: 27th, June 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 26th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st June 2011 filed on: 17th, August 2011	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th July 2010: 99.00 GBP filed on: 22nd, July 2010	capital	Free Download (4 pages)
AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ United Kingdom on 21st July 2010 filed on: 21st, July 2010	address	Free Download (2 pages)
AP01	New director was appointed on 21st July 2010 filed on: 21st, July 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 21st July 2010 filed on: 21st, July 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 28th June 2010 filed on: 28th, June 2010	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, June 2010	incorporation	Free Download (32 pages)

Napier Watt Limited LONDON

Napier Watt Limited Address / Contact

Company Information / Profile

Company staff

Louise T.

Jonathan A.

Elizabeth W.

Clifford W.

People with significant control

Annual reports financial information

Company filings

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