Narrowpack Limited in LONDON

Narrowpack Limited LONDON

Narrowpack started in year 1958 as Private Limited Company with registration number 00601195. The Narrowpack company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in London at 49 Welbeck Street. Postal code: W1G 9XN.

The firm has 2 directors, namely Alexander K., Peter K.. Of them, Peter K. has been with the company the longest, being appointed on 17 April 1992 and Alexander K. has been with the company for the least time - from 21 September 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Barry P. who worked with the the firm until 1 March 1995.

Narrowpack Limited Address / Contact

Office Address	49 Welbeck Street
Town	London
Post code	W1G 9XN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00601195
Date of Incorporation	Tue, 25th Mar 1958
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	66 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Alexander K.

Position: Director

Appointed: 21 September 2015

Peter K.

Position: Director

Appointed: 17 April 1992

Barry P.

Position: Secretary

Resigned: 01 March 1995

Megan L.

Position: Secretary

Appointed: 01 March 1995

Resigned: 30 September 2008

David C.

Position: Director

Appointed: 17 April 1992

Resigned: 16 June 1992

Barry P.

Position: Director

Appointed: 17 April 1992

Resigned: 27 August 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Widepack Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Alexander K. This PSC owns 25-50% shares. Moving on, there is Peter K., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Widepack Limited

49 Welbeck Street, London, W1G 9XN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Alexander K.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Peter K.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	4 275	2 904	2 875	2 957	44 431
Debtors	4 275	2 904
Net Assets Liabilities	2 167 576	3 075 893	3 032 613	2 989 990	2 931 166

Other
Creditors	57 530	13 288	9 243	6 381	36 970
Fixed Assets	3 041 419	4 000 000	4 006 500	4 012 630	4 051 380
Investments Fixed Assets	3 041 419	4 000 000
Net Current Assets Liabilities	-53 255	10 384	6 368	3 424	7 461
Total Assets Less Current Liabilities	2 988 164	3 989 616	4 000 132	4 009 206	4 058 841
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			2 875	1 137

Company filings

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Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 11th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 11th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 22nd, December 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 22nd, November 2016	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 14th, November 2015	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 16th, September 2014	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 29th, August 2013	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 19th, September 2012	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 5th, August 2011	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 29th, October 2010	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 12th, January 2010	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 20th, April 2009	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (11 pages)
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AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 19th, January 2000	accounts	Free Download (7 pages)
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AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 16th, January 1997	accounts	Free Download (8 pages)
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225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 26th, August 1992	accounts
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 26th, August 1992	accounts	Free Download
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AA	Small company accounts made up to Fri, 30th Sep 1988 filed on: 17th, April 1989	accounts	Free Download
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Narrowpack Limited LONDON

Narrowpack Limited Address / Contact

Company Information / Profile

Company staff

Alexander K.

Peter K.

Barry P.

Megan L.

David C.

Barry P.

People with significant control

Annual reports financial information

Company filings

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