Narnica started in year 2012 as Private Limited Company with registration number 08110322. The Narnica company has been functioning successfully for twelve years now and its status is active. The firm's office is based in High Wycombe at Coningsby. Postal code: HP11 2AG.
The company has one director. Prabhakar A., appointed on 1 August 2020. There are currently no secretaries appointed. As of 11 May 2024, there were 4 ex directors - Ionel R., Venkatesh A. and others listed below. There were no ex secretaries.
| Office Address | Coningsby |
| Office Address2 | 25 High Street |
| Town | High Wycombe |
| Post code | HP11 2AG |
| Country of origin | United Kingdom |
| Registration Number | 08110322 |
| Date of Incorporation | Tue, 19th Jun 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (41 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 01 August 2020
The list of persons with significant control that own or control the company includes 5 names. As BizStats identified, there is Prabhakar A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ionel R. This PSC owns 75,01-100% shares. Then there is Ionel R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Prabhakar A.
| Notified on | 1 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ionel R.
| Notified on | 28 December 2020 |
| Ceased on | 30 June 2021 |
| Nature of control: |
75,01-100% shares |
Ionel R.
| Notified on | 28 December 2020 |
| Ceased on | 28 December 2020 |
| Nature of control: |
75,01-100% shares |
Venkatesh A.
| Notified on | 17 July 2020 |
| Ceased on | 28 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sdg Registrars Limited
Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4267462 |
| Notified on | 6 April 2016 |
| Ceased on | 17 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2019-07-01 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | 1 | 1 | 1 | |||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||||||
| Current Assets | 1 | 3 302 | 3 302 | 3 302 | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 46 698 | 46 698 | 46 698 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | |||||||
| Reserves/Capital | |||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |||||||
| Other | |||||||||||
| Average Number Employees During Period | 1 | 1 | |||||||||
| Creditors | 50 000 | 50 000 | 50 000 | ||||||||
| Net Current Assets Liabilities | 1 | 3 302 | 3 302 | 3 302 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 | 3 302 | 3 302 | 3 302 | |||||||
| Called Up Share Capital Not-paid Current Asset | 1 | 1 | |||||||||
| Capital Employed | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 24th, March 2024 |
accounts | Free Download (3 pages) |
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