Napo Limited is a private limited company located at 2 Jubilee Place, London SW3 3TQ. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-03-21, this 3-year-old company is run by 3 directors.
Director Guy T., appointed on 05 October 2022. Director Philippe A., appointed on 23 April 2021. Director Jean-Philippe D., appointed on 21 March 2021.
The company is officially categorised as "other information technology service activities" (SIC code: 62090), "activities of insurance agents and brokers" (SIC: 66220).
The latest confirmation statement was sent on 2023-03-21 and the due date for the following filing is 2024-04-04. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Jubilee Place |
| Town | London |
| Post code | SW3 3TQ |
| Country of origin | United Kingdom |
| Registration Number | 13281620 |
| Date of Incorporation | Sun, 21st Mar 2021 |
| Industry | Other information technology service activities |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 05 October 2022
Position: Director
Appointed: 23 April 2021
Position: Director
Appointed: 21 March 2021
The list of PSCs that own or control the company includes 3 names. As we researched, there is Jean-Philippe D. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Philippe A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is G Reinsurance Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Jean-Philippe D.
| Notified on | 21 March 2021 |
| Nature of control: |
significiant influence or control |
Philippe A.
| Notified on | 23 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
G Reinsurance Limited
Suite 1 North South Esplanade, St. Peter Port, Guernsey, GY1 1AJ, Guernsey
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 23 April 2021 |
| Ceased on | 23 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 129 817 | 11 939 964 | 7 877 682 |
| Current Assets | 1 034 745 | 16 960 020 | 18 910 643 |
| Debtors | 1 411 208 | 5 020 056 | 11 032 961 |
| Net Assets Liabilities | 1 194 006 | 11 740 366 | 5 473 632 |
| Other Debtors | 1 022 681 | 335 353 | 225 002 |
| Property Plant Equipment | 23 938 | 83 825 | 114 652 |
| Other | |||
| Version Production Software | 2 022 | 2 023 | 2 024 |
| Accrued Liabilities | 167 945 | 106 048 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 297 | 28 488 | 83 984 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 84 078 | 86 323 | |
| Average Number Employees During Period | 8 | 30 | 60 |
| Creditors | 265 042 | 3 786 569 | 8 769 307 |
| Fixed Assets | 23 938 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 191 | 55 496 | |
| Net Current Assets Liabilities | 1 170 068 | 13 173 451 | 10 141 336 |
| Other Creditors | 5 107 | 154 747 | 311 342 |
| Other Provisions Balance Sheet Subtotal | 551 226 | ||
| Prepayments Accrued Income | 46 175 | 463 947 | 361 214 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 46 175 | ||
| Property Plant Equipment Gross Cost | 28 235 | 112 313 | 198 636 |
| Taxation Social Security Payable | 10 131 | 132 496 | 150 279 |
| Total Assets Less Current Liabilities | 1 299 921 | 13 257 276 | 10 255 988 |
| Trade Creditors Trade Payables | 249 804 | 3 331 381 | 8 201 638 |
| Trade Debtors Trade Receivables | 342 352 | 4 220 756 | 10 446 745 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st March 2024 filed on: 6th, March 2024 |
officers | Free Download (2 pages) |
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