THE NAPIT GROUP LIMITED: Filings
Overview
| Company Name | THE NAPIT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05190742 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THE NAPIT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Frank Bertie as a director on Jun 26, 2026 | 1 pages | TM01 | ||
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 | ||
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