NAPEX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NAPEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAPEX LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: 05929841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/06/2024.
NAPEX LIMITED was incorporated 17 years ago on 08/09/2006 and has the registered number: 05929841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/06/2024.
NAPEX LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 24 / 9 | 30/09/2022 | 24/06/2024 |
Registered Office
2ND FLOOR,
LONDON
W1U 6UD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATE COUNCIL LTD | Corporate Secretary | 2021-06-28 | CURRENT | ||
| MS GISELLE MARSHA AMANDA MILLINGTON | Dec 1972 | Vincentian | Director | 2018-01-15 | CURRENT |
| CORPORATE COUNCIL LTD | Corporate Director | 2018-01-15 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-09-08 UNTIL 2007-01-23 | RESIGNED | ||
| HF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-01-23 UNTIL 2021-06-28 | RESIGNED | ||
| MR ALEXANDER BRYAN JEEVES | Mar 1968 | Liechtenstein Citizen | Director | 2007-01-24 UNTIL 2018-01-15 | RESIGNED |
| MR WOLFGANG HURLIMANN | Mar 1962 | Austrian | Director | 2007-01-24 UNTIL 2018-01-15 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-08 UNTIL 2007-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alexander Bryan Jeeves | 2016-04-06 | 3/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-06-22 | 30-09-2022 | 4,459 Cash -9,249 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-19 | 30-09-2021 | 4,696 Cash 2,946 equity |
| Abbreviated Company Accounts - NAPEX LIMITED | 2018-03-07 | 26-09-2016 | £3,327 Cash £97,170 equity |
| Abbreviated Company Accounts - NAPEX LIMITED | 2016-10-01 | 28-09-2015 | £166,642 Cash £96,664 equity |
| Abbreviated Company Accounts - NAPEX LIMITED | 2014-08-01 | 30-09-2013 | £279,550 Cash £74,138 equity |