NARNICA LIMITED

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

    Company NameNARNICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08110322
    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 NARNICA LIMITED?

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

    Where is NARNICA LIMITED located?

    Registered Office Address
    Coningsby
    25 High Street
    HP11 2AG High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NARNICA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for NARNICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    8 pagesAA

    Termination of appointment of Ionel Jan Raceanu as a director on Apr 28, 2023

    1 pagesTM01

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 15, 2022 with updates

    4 pagesCS01

    Notification of Prabhakar Akula as a person with significant control on Aug 01, 2020

    2 pagesPSC01

    Cessation of Ionel Jan Raceanu as a person with significant control on Jun 30, 2021

    1 pagesPSC07

    Appointment of Mr Prabhakar Akula as a director on Aug 01, 2020

    2 pagesAP01

    Registered office address changed from 48 Keats Way West Drayton UB7 9DS England to Coningsby 25 High Street High Wycombe HP11 2AG on Jul 28, 2022

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 2 Elliott Road Birmingham B29 6LA England to 48 Keats Way West Drayton UB7 9DS on Oct 04, 2021

    1 pagesAD01

    Confirmation statement made on Apr 15, 2021 with updates

    4 pagesCS01

    Termination of appointment of Venkatesh Akula as a director on Dec 28, 2020

    1 pagesTM01

    Notification of Ionel Jan Raceanu as a person with significant control on Dec 28, 2020

    2 pagesPSC01

    Cessation of Ionel Jan Raceanu as a person with significant control on Dec 28, 2020

    1 pagesPSC07

    Cessation of Venkatesh Akula as a person with significant control on Dec 28, 2020

    1 pagesPSC07

    Registered office address changed from 24 West Drive High Wycombe HP13 6JT England to 2 Elliott Road Birmingham B29 6LA on Mar 26, 2021

    1 pagesAD01

    Who are the officers of NARNICA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKULA, Prabhakar
    25 High Street
    HP11 2AG High Wycombe
    Coningsby
    England
    Director
    25 High Street
    HP11 2AG High Wycombe
    Coningsby
    England
    IndiaIndian298543890001
    AKULA, Venkatesh
    Keats Way
    UB7 9DS West Drayton
    48
    United Kingdom
    Director
    Keats Way
    UB7 9DS West Drayton
    48
    United Kingdom
    EnglandBritish269968700001
    BOND, Lyn
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    Director
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    United KingdomBritish225195110001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritish69231070002
    RACEANU, Ionel Jan
    Elliott Road
    B29 6LA Birmingham
    2
    England
    Director
    Elliott Road
    B29 6LA Birmingham
    2
    England
    EnglandRomanian281312420001

    Who are the persons with significant control of NARNICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ionel Jan Raceanu
    Elliott Road
    B29 6LA Birmingham
    2
    England
    Dec 28, 2020
    Elliott Road
    B29 6LA Birmingham
    2
    England
    Yes
    Nationality: Romanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ionel Jan Raceanu
    Elliott Road
    B29 6LA Birmingham
    2
    England
    Dec 28, 2020
    Elliott Road
    B29 6LA Birmingham
    2
    England
    Yes
    Nationality: Romanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Prabhakar Akula
    25 High Street
    HP11 2AG High Wycombe
    Coningsby
    England
    Aug 01, 2020
    25 High Street
    HP11 2AG High Wycombe
    Coningsby
    England
    No
    Nationality: Indian
    Country of Residence: India
    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.
    Mr Venkatesh Akula
    Keats Way
    UB7 9DS West Drayton
    48
    United Kingdom
    Jul 17, 2020
    Keats Way
    UB7 9DS West Drayton
    48
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    George Yard
    EC3V 9DF London
    Lower Ground Floor One
    United Kingdom
    Apr 06, 2016
    George Yard
    EC3V 9DF London
    Lower Ground Floor One
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4267462
    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