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NPCOMPLETE LTD - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 06759250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Managing Directors
- HULME, Daniel James, Dr
- SEGIMON DE MANZANOS, Manuel
- STEWART, Neil
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-26
- Age Of Company 2008-11-26 15 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Wpp Group (Uk) Ltd
Jurisdiction Particularities
- Company Name (english)
- Npcomplete LTD
- Additional Status Details
- Active
- VAT Number
- GB975846164
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2024-11-04
- Last Date: 2023-10-21
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NPCOMPLETE LTD Company Description
- NPCOMPLETE LTD is a ltd registered in United Kingdom with the Company reg no 06759250. Its current trading status is "live". It was registered 2008-11-26. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-26.It can be contacted at Sea Containers House .
Get NPCOMPLETE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Npcomplete Ltd - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
- 2008-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-08-25) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-07-26) - SH01
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accounts-with-accounts-type-full (2023-07-27) - AA
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accounts-with-accounts-type-full (2023-08-04) - AA
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confirmation-statement-with-updates (2023-11-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-02) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-14) - CH01
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gazette-notice-compulsory (2021-01-05) - GAZ1
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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confirmation-statement-with-updates (2021-10-07) - CS01
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memorandum-articles (2021-09-01) - MA
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resolution (2021-09-01) - RESOLUTIONS
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statement-of-companys-objects (2021-09-01) - CC04
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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gazette-filings-brought-up-to-date (2021-01-15) - DISS40
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-08-24) - AP04
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cessation-of-a-person-with-significant-control (2021-08-24) - PSC07
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notification-of-a-person-with-significant-control (2021-08-24) - PSC02
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capital-allotment-shares (2021-02-03) - SH01
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change-account-reference-date-company-previous-extended (2021-08-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-24) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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confirmation-statement-with-updates (2017-12-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
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resolution (2016-07-27) - RESOLUTIONS
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capital-allotment-shares (2016-07-21) - SH01
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change-person-director-company-with-change-date (2016-07-21) - CH01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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capital-allotment-shares (2011-10-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-08-31) - AA
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capital-allotment-shares (2010-03-11) - SH01
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capital-allotment-shares (2010-10-14) - SH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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capital-allotment-shares (2009-12-11) - SH01
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legacy (2009-06-30) - 288c
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legacy (2009-06-29) - 288c
keyboard_arrow_right 2008
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incorporation-company (2008-11-26) - NEWINC