Napoleon And Dolls Consulting Limited LONDON


Napoleon And Dolls Consulting Limited is a private limited company located at 50A Hale Lane, London NW7 3PR. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-29, this 5-year-old company is run by 2 directors.
Director Antonio V., appointed on 12 July 2023. Director Francesco G., appointed on 01 September 2022.
The company is officially classified as "specialised design activities" (SIC: 74100), "management consultancy activities other than financial management" (SIC: 70229), "other engineering activities" (SIC: 71129).
The latest confirmation statement was sent on 2022-11-12 and the deadline for the following filing is 2023-11-26. Additionally, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Napoleon And Dolls Consulting Limited Address / Contact

Office Address 50a Hale Lane
Town London
Post code NW7 3PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11703211
Date of Incorporation Thu, 29th Nov 2018
Industry specialised design activities
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (111 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Antonio V.

Position: Director

Appointed: 12 July 2023

Francesco G.

Position: Director

Appointed: 01 September 2022

Antonio V.

Position: Director

Appointed: 12 November 2021

Resigned: 03 July 2023

Manuel P.

Position: Director

Appointed: 10 June 2021

Resigned: 12 November 2021

Karolina B.

Position: Director

Appointed: 29 November 2018

Resigned: 10 June 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Antonio V. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Salvatore B. This PSC owns 50,01-75% shares. Moving on, there is Karolina B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Antonio V.

Notified on 12 November 2021
Nature of control: 75,01-100% shares

Salvatore B.

Notified on 24 May 2021
Ceased on 12 November 2021
Nature of control: 50,01-75% shares

Karolina B.

Notified on 29 November 2018
Ceased on 24 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets755755582478
Net Assets Liabilities2 3832 38347 19850 612
Other
Average Number Employees During Period1112
Creditors95795712 00026 000
Fixed Assets2 5852 5854 2203 910
Net Current Assets Liabilities20220211 41825 522
Total Assets Less Current Liabilities2 3832 3837 19821 612

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First Gazette notice for compulsory strike-off
filed on: 6th, February 2024
Free Download (1 page)

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