NPCOMPLETE LTD - LONDON
Company Profile | Company Filings |
Overview
NPCOMPLETE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NPCOMPLETE LTD was incorporated 15 years ago on 26/11/2008 and has the registered number: 06759250. The accounts status is FULL and accounts are next due on 30/09/2024.
NPCOMPLETE LTD was incorporated 15 years ago on 26/11/2008 and has the registered number: 06759250. The accounts status is FULL and accounts are next due on 30/09/2024.
NPCOMPLETE LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2021-08-18 | CURRENT | ||
MR NEIL STEWART | Mar 1977 | English | Director | 2021-08-18 | CURRENT |
MR MANUEL SEGIMON DE MANZANOS | Aug 1973 | Spanish | Director | 2021-08-18 | CURRENT |
DR DANIEL JAMES HULME | Feb 1980 | British | Director | 2008-11-26 | CURRENT |
DR ALASTAIR PHILIP MOORE | Apr 1980 | British | Director | 2008-11-26 UNTIL 2021-08-18 | RESIGNED |
MR ANDREW ALLAN GRANT | May 1958 | British | Director | 2016-07-15 UNTIL 2017-07-30 | RESIGNED |
PROFESSOR ANTHONY CHARLES WIENER FINKELSTEIN | Jul 1959 | British | Director | 2008-11-26 UNTIL 2017-07-27 | RESIGNED |
MRS MARINA KIM EVANS | Jul 1968 | British | Director | 2008-11-26 UNTIL 2017-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Group (Uk) Ltd | 2021-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Daniel James Hulme | 2016-11-01 - 2021-08-18 | 2/1980 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NPComplete Ltd - Abbreviated accounts 16.3 | 2017-09-01 | 30-11-2016 | £381,709 Cash £605,382 equity |
Abbreviated Company Accounts - NPCOMPLETE LTD | 2016-08-31 | 30-11-2015 | £74,734 Cash £198,712 equity |
Abbreviated Company Accounts - NPCOMPLETE LTD | 2015-08-29 | 30-11-2014 | £42,968 Cash £-3,127 equity |
Abbreviated Company Accounts - NPCOMPLETE LTD | 2014-08-30 | 30-11-2013 | £35,037 Cash £-30,053 equity |
Abbreviated Company Accounts - NPCOMPLETE LTD | 2014-08-29 | 30-11-2013 | £35,037 Cash £-30,053 equity |