THE NAPIT GROUP LIMITED
Overview
| Company Name | THE NAPIT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05190742 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE NAPIT GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE NAPIT GROUP LIMITED located?
| Registered Office Address | L4a, 4th Floor, Mill 3 The Business Park Pleasley Vale NG19 8RL Mansfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NAPIT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE NAPIT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for THE NAPIT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lee James Rhodes as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Change of details for Napit Holdings Limited as a person with significant control on Oct 12, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Frank Bertie on Aug 12, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 051907420005 in full | 4 pages | MR04 | ||
Appointment of Mrs Sarah Julie Lowe as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen John Melton as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Alan Cowburn as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Termination of appointment of David George Harrison as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Registered office address changed from The Gardener's Lodge Pleasley Vale Business Park Mansfield Notts NG19 8RL to L4a, 4th Floor, Mill 3 the Business Park Pleasley Vale Mansfield NG19 8RL on Oct 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 051907420005, created on Jul 06, 2023 | 10 pages | MR01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Who are the officers of THE NAPIT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWE, Sarah Julie | Secretary | The Business Park Pleasley Vale NG19 8RL Mansfield L4a, 4th Floor, Mill 3 England | 304230240001 | |||||||
| ANDREWS, Michael Idris | Director | The Business Park Pleasley Vale NG19 8RL Mansfield L4a, 4th Floor, Mill 3 England | England | British | 152743770001 | |||||
| BERTIE, Frank | Director | The Business Park Pleasley Vale NG19 8RL Mansfield L4a, 4th Floor, Mill 3 England | England | British | 100177820003 | |||||
| GRAY, Thomas | Director | The Business Park Pleasley Vale NG19 8RL Mansfield L4a, 4th Floor, Mill 3 England | England | British | 304392530001 | |||||
| LOWE, Sarah Julie | Director | The Business Park Pleasley Vale NG19 8RL Mansfield L4a, 4th Floor, Mill 3 England | England | British | 325202880001 | |||||
| MELTON, Stephen John | Director | The Business Park Pleasley Vale NG19 8RL Mansfield L4a, 4th Floor, Mill 3 England | England | British | 325156300001 | |||||
| RHODES, Lee James | Director | The Business Park Pleasley Vale NG19 8RL Mansfield L4a, 4th Floor, Mill 3 England | England | British | 337503050001 | |||||
| BRUNO, Martin | Secretary | The Gardener's Lodge Pleasley Vale Business Park NG19 8RL Mansfield Notts | British | 70674010001 | ||||||
| GRAY, Thomas | Secretary | The Gardener's Lodge Pleasley Vale Business Park NG19 8RL Mansfield Notts | 295413460001 | |||||||
| ALLEN, Bruce | Director | 11 Whitehill Close NP25 5FG Monmouth Gwent | British | 101622560001 | ||||||
| ANDREWS, John Michael | Director | The Gardener's Lodge Pleasley Vale Business Park NG19 8RL Mansfield Notts | England | British | 95773620002 | |||||
| ANDREWS, Wendy | Director | The Gardener's Lodge Pleasley Vale Business Park NG19 8RL Mansfield Notts | United Kingdom | British | 95773610002 | |||||
| BARRY, Paul | Director | The Business Park Pleasley Vale NG19 8RL Mansfield L4a, 4th Floor, Mill 3 England | England | British | 258964550001 | |||||
| BERTIE, Frank | Director | 2 Dallin Road Plumstead SE18 3NU London | United Kingdom | British | 100177820001 | |||||
| BRUNO, Martin | Director | The Gardener's Lodge Pleasley Vale Business Park NG19 8RL Mansfield Notts | United Kingdom | British | 70674010001 | |||||
| COWBURN, David Alan | Director | The Business Park Pleasley Vale NG19 8RL Mansfield L4a, 4th Floor, Mill 3 England | England | British | 84372940001 | |||||
| DENHOLM, Dennis | Director | The Gardener's Lodge Pleasley Vale Business Park NG19 8RL Mansfield Notts | United Kingdom | British | 96397790001 | |||||
| FILLERY, Graham Winston | Director | The Gardener's Lodge Pleasley Vale Business Park NG19 8RL Mansfield Notts | England | British | 207773310001 | |||||
| HARRISON, David George | Director | The Business Park Pleasley Vale NG19 8RL Mansfield L4a, 4th Floor, Mill 3 England | Jersey | British | 295313550001 | |||||
| HAYDEN, Graham | Director | 28 Hilldown Road Hayes BR2 7HX Bromley Kent | British | 116191720001 | ||||||
| HENRY, Robert Douglas | Director | Danllan Farm Llanwinio SA33 6DP Gellywen Carmarthenshire | British | 104318380001 | ||||||
| PUSEY, Steven Kenneth | Director | Elmete Lodge 1 Anvil Close TF10 8PT Tibberton Salop | British | 102026270001 | ||||||
| REED, Carole Ann | Director | The Gardener's Lodge Pleasley Vale Business Park NG19 8RL Mansfield Notts | England | British | 124125370001 | |||||
| ROSTAS, Robert Laszlo | Director | The Business Park Pleasley Vale NG19 8RL Mansfield L4a, 4th Floor, Mill 3 England | United Kingdom | British | 264374820002 | |||||
| TRAYNER, Edward | Director | 73 Cedar Road Abron Hill Cumbernauld G67 3AR Glasgow Lanarkshire | British | 100177810001 |
Who are the persons with significant control of THE NAPIT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Napit Holdings Limited | Apr 20, 2022 | Mill 3 The Business Park Pleasley Vale NG19 8RL Mansfield L4a, 4th Floor Nottinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Idris Andrews | Apr 06, 2016 | The Gardener's Lodge Pleasley Vale Business Park NG19 8RL Mansfield Notts | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0