NPD ENTERPRISES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNPD ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06288032
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NPD ENTERPRISES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NPD ENTERPRISES LTD located?

    Registered Office Address
    8 Hill Avenue
    HP6 5BW Amersham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NPD ENTERPRISES LTD?

    Previous Company Names
    Company NameFromUntil
    RANKCRAFT LIMITEDJun 20, 2007Jun 20, 2007

    What are the latest accounts for NPD ENTERPRISES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NPD ENTERPRISES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 20, 2025
    Next Confirmation Statement DueJul 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2024
    OverdueYes

    What are the latest filings for NPD ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 83 High Street Chesham Buckinghamshire HP5 1DE to 8 Hill Avenue Amersham HP6 5BW on Dec 09, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Appointment of Miss Niddi Shah as a director on Jul 18, 2021

    2 pagesAP01

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jun 20, 2017 with no updates

    3 pagesCS01

    Notification of Dipak Shah as a person with significant control on Jun 20, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mr Prafulchandra Chhotalal Batavia on Apr 01, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Who are the officers of NPD ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATAVIA, Prafulchandra Chhotalal
    Hill Avenue
    HP6 5BW Amersham
    8
    England
    Secretary
    Hill Avenue
    HP6 5BW Amersham
    8
    England
    BritishAccountant156269630001
    SHAH, Dipak
    Hill Avenue
    HP6 5BW Amersham
    8
    England
    Director
    Hill Avenue
    HP6 5BW Amersham
    8
    England
    EnglandBritishPharmaceutical Representative97473640001
    SHAH, Niddi
    Hill Avenue
    HP6 5BW Amersham
    8
    England
    Director
    Hill Avenue
    HP6 5BW Amersham
    8
    England
    EnglandBritishHuman Resources Consultant285581830001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    SHAH, Preeti
    2 Honister Place
    HA7 2EL Stanmore
    Middlesex
    Director
    2 Honister Place
    HA7 2EL Stanmore
    Middlesex
    EnglandBritishHousewife126981320001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    Who are the persons with significant control of NPD ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dipak Shah
    Hill Avenue
    HP6 5BW Amersham
    8
    England
    Jun 20, 2017
    Hill Avenue
    HP6 5BW Amersham
    8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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