NARNICA LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

NARNICA LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
NARNICA LIMITED was incorporated 11 years ago on 19/06/2012 and has the registered number: 08110322. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

NARNICA LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
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
30 / 6 30/06/2022 31/03/2024

Registered Office

CONINGSBY
HIGH WYCOMBE
HP11 2AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IONEL JAN RACEANU Jul 1970 Romanian Director 2020-12-28 CURRENT
MR PRABHAKAR AKULA Oct 1951 Indian Director 2020-08-01 CURRENT
MISS LYN BOND Feb 1961 British Director 2017-06-22 UNTIL 2020-07-17 RESIGNED
MR VENKATESH AKULA Nov 1976 British Director 2020-07-17 UNTIL 2020-12-28 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2012-06-19 UNTIL 2017-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ionel Jan Raceanu 2020-12-28 - 2021-06-30 7/1970 Birmingham   Ownership of shares 75 to 100 percent
Mr Ionel Jan Raceanu 2020-12-28 - 2020-12-28 12/2020 Birmingham   Ownership of shares 75 to 100 percent
Mr Prabhakar Akula 2020-08-01 10/1951 High Wycombe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Venkatesh Akula 2020-07-17 - 2020-12-28 11/1976 West Drayton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sdg Registrars Limited 2016-04-06 - 2020-07-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NARNICA LIMITED 2024-03-26 30-06-2023 £46,698 equity
Micro-entity Accounts - NARNICA LIMITED 2022-08-02 30-06-2021 £46,698 equity
NARNICA LIMITED - Dormant Accounts 30 June 2020 2020-07-02 30-06-2020
Dormant Company Accounts - NARNICA LIMITED 2020-03-18 30-06-2019 £1 Cash £1 equity
Dormant Company Accounts - NARNICA LIMITED 2019-03-06 30-06-2018 £1 Cash £1 equity
Dormant Company Accounts - NARNICA LIMITED 2018-03-06 30-06-2017 £1 Cash £1 equity
Dormant Company Accounts - NARNICA LIMITED 2017-03-03 30-06-2016 £1 Cash £1 equity
Dormant Company Accounts - NARNICA LIMITED 2016-03-31 30-06-2015 £1 Cash £1 equity

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