NPCOMPLETE LTD
Overview
| Company Name | NPCOMPLETE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06759250 |
| 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 NPCOMPLETE LTD?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is NPCOMPLETE LTD located?
| Registered Office Address | Sea Containers House 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NPCOMPLETE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NPCOMPLETE LTD?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for NPCOMPLETE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 17, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Oct 07, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mr Manuel Segimon De Manzanos as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Stewart as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alastair Philip Moore as a director on Aug 18, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Wpp Group (Nominees) Limited as a secretary on Aug 18, 2021 | 2 pages | AP04 | ||||||||||||||
Cessation of Daniel James Hulme as a person with significant control on Aug 18, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Wpp Group (Uk) Ltd as a person with significant control on Aug 18, 2021 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from C/O Ucl Business Plc the Network Building 97 Tottenham Court Rd London W1T 4TP to Sea Containers House 18 Upper Ground London SE1 9GL on Aug 24, 2021 | 1 pages | AD01 | ||||||||||||||
Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2020
| 3 pages | SH01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Dr Daniel James Hulme on Nov 05, 2018 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Who are the officers of NPCOMPLETE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom |
| 80143770001 | ||||||||||
| HULME, Daniel James, Dr | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | British | Research Engineer | 92046150004 | ||||||||
| SEGIMON DE MANZANOS, Manuel | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | Spain | Spanish | Finance | 286775330001 | ||||||||
| STEWART, Neil | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | England | English | Commercial Director | 175854670001 | ||||||||
| EVANS, Marina Kim | Director | The Network Building 97 Tottenham Court Rd W1T 4TP London C/O Ucl Business Plc | England | British | Business Manager | 96815670001 | ||||||||
| FINKELSTEIN, Anthony Charles Wiener, Professor | Director | The Network Building 97 Tottenham Court Rd W1T 4TP London C/O Ucl Business Plc | United Kingdom | British | University Professor | 27279300001 | ||||||||
| GRANT, Andrew Allan | Director | The Network Building 97 Tottenham Court Rd W1T 4TP London C/O Ucl Business Plc | England | British | Consultant | 210695160001 | ||||||||
| MOORE, Alastair Philip, Dr | Director | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | United Kingdom | British | Research Engineer | 134847010003 |
Who are the persons with significant control of NPCOMPLETE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wpp Group (Uk) Ltd | Aug 18, 2021 | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Daniel James Hulme | Nov 01, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom | 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