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 - LONDON

This company is listed in the following categories:
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

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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

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