NFAP LIMITED

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

    Company NameNFAP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06836218
    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 NFAP LIMITED?

    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is NFAP LIMITED located?

    Registered Office Address
    Atria
    Spa Road
    BL1 4AG Bolton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NFAP LIMITED?

    Previous Company Names
    Company NameFromUntil
    NFA 2 LIMITEDMar 18, 2009Mar 18, 2009
    INTERCEDE 2324 LIMITEDMar 04, 2009Mar 04, 2009

    What are the latest accounts for NFAP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for NFAP LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for NFAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Atria Spa Road Bolton Lancashire BL1 4AG

    1 pagesAD02

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Atria Spa Road Bolton BL1 4AG

    1 pagesAD04

    Termination of appointment of Stephen James Christie as a director on Jul 16, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    20 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Simon Timothy Barclay as a director on Mar 01, 2025

    2 pagesAP01

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    17 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registration of charge 068362180010, created on Feb 08, 2024

    43 pagesMR01

    Satisfaction of charge 068362180009 in full

    4 pagesMR04

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jean-Luc Emmanuel Janet as a director on Nov 23, 2023

    1 pagesTM01

    Termination of appointment of David Jon Leatherbarrow as a director on Nov 23, 2023

    1 pagesTM01

    Full accounts made up to Aug 31, 2022

    21 pagesAA

    Appointment of Alison Bennett as a secretary on Dec 15, 2022

    2 pagesAP03

    Appointment of Mr Ryan David Edwards as a director on Dec 15, 2022

    2 pagesAP01

    Termination of appointment of Chris Duffy as a secretary on Dec 15, 2022

    1 pagesTM02

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2021

    23 pagesAA

    Who are the officers of NFAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Alison
    Spa Road
    BL1 4AG Bolton
    Atria
    United Kingdom
    Secretary
    Spa Road
    BL1 4AG Bolton
    Atria
    United Kingdom
    303552640001
    BARCLAY, Simon Timothy
    Spa Road
    BL1 4AG Bolton
    Atria
    United Kingdom
    Director
    Spa Road
    BL1 4AG Bolton
    Atria
    United Kingdom
    EnglandBritish234364480001
    EDWARDS, Ryan David
    Spa Road
    BL1 4AG Bolton
    Atria
    United Kingdom
    Director
    Spa Road
    BL1 4AG Bolton
    Atria
    United Kingdom
    EnglandBritish261281630001
    DALLI, Dominic Stefan
    Templeton House, 274a
    Kew Road
    TW9 3EE Richmond
    Surrey
    Secretary
    Templeton House, 274a
    Kew Road
    TW9 3EE Richmond
    Surrey
    British87954860002
    DUFFY, Chris
    Spa Road
    BL1 4AG Bolton
    Atria
    United Kingdom
    Secretary
    Spa Road
    BL1 4AG Bolton
    Atria
    United Kingdom
    276471750001
    GARRATT, Mark
    71 Cowley Road
    UB8 2AE Uxbridge
    Frays Court
    Middlesex
    Secretary
    71 Cowley Road
    UB8 2AE Uxbridge
    Frays Court
    Middlesex
    British149419200001
    HOLT, Antony Vincent
    Cowley Road
    UB8 2AE Uxbridge
    Frays Court 71
    Middlesex
    Secretary
    Cowley Road
    UB8 2AE Uxbridge
    Frays Court 71
    Middlesex
    190472630001
    LECKY, Helen Elizabeth
    River Street
    BL2 1BX Bolton
    1 Merchants Place
    England
    Secretary
    River Street
    BL2 1BX Bolton
    1 Merchants Place
    England
    235190240001
    MITRE SECRETARIES LIMITED
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    Secretary
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    136716260001
    ANDERSON, Iain James
    Cowley Road
    UB8 2AE Uxbridge
    Frays Court 71
    Middlesex
    Director
    Cowley Road
    UB8 2AE Uxbridge
    Frays Court 71
    Middlesex
    EnglandBritish92285410001
    CHRISTIE, Stephen James
    Spa Road
    BL1 4AG Bolton
    Atria
    United Kingdom
    Director
    Spa Road
    BL1 4AG Bolton
    Atria
    United Kingdom
    EnglandBritish252091590001
    DALLI, Dominic Stefan
    Templeton House, 274a
    Kew Road
    TW9 3EE Richmond
    Surrey
    Director
    Templeton House, 274a
    Kew Road
    TW9 3EE Richmond
    Surrey
    United KingdomBritish87954860002
    EDWARDS, Ryan David
    Spa Road
    BL1 4AG Bolton
    Atria
    United Kingdom
    Director
    Spa Road
    BL1 4AG Bolton
    Atria
    United Kingdom
    EnglandBritish261281630001
    GARRATT, Mark Jonathan
    71 Cowley Road
    UB8 2AE Uxbridge
    Frays Court
    Middlesex
    Director
    71 Cowley Road
    UB8 2AE Uxbridge
    Frays Court
    Middlesex
    EnglandBritish118003050001
    HOLT, Antony Vincent
    Cowley Road
    UB8 2AE Uxbridge
    Frays Court 71
    Middlesex
    Director
    Cowley Road
    UB8 2AE Uxbridge
    Frays Court 71
    Middlesex
    EnglandBritish190351400001
    HUTCHISON, Isabella Mary
    71 Cowley Road
    UB8 2AE Uxbridge
    Frays Court
    Middlesex
    United Kingdom
    Director
    71 Cowley Road
    UB8 2AE Uxbridge
    Frays Court
    Middlesex
    United Kingdom
    EnglandBritish239615640001
    JANET, Jean-Luc Emmanuel
    Spa Road
    BL1 4AG Bolton
    Atria
    United Kingdom
    Director
    Spa Road
    BL1 4AG Bolton
    Atria
    United Kingdom
    United KingdomFrench171688520002
    LEATHERBARROW, David Jon
    River Street
    BL2 1BX Bolton
    1 Merchants Place
    England
    Director
    River Street
    BL2 1BX Bolton
    1 Merchants Place
    England
    EnglandBritish135618280010
    ROBSON, Ryan James Henry
    19 Wandle Road
    SW17 7DL London
    Director
    19 Wandle Road
    SW17 7DL London
    United KingdomBritish51010060005
    YUILL, William George Henry
    26 Springfield Park
    North Parade
    RH12 2BF Horsham
    West Sussex
    Director
    26 Springfield Park
    North Parade
    RH12 2BF Horsham
    West Sussex
    EnglandBritish64698890003
    MITRE DIRECTORS LIMITED
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    Director
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    136716270001
    MITRE SECRETARIES LIMITED
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    Director
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    136716280001

    Who are the persons with significant control of NFAP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    Apr 06, 2016
    Spa Road
    BL1 4AG Bolton
    Atria
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number6730289
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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