NPF 2016 LIMITED

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

    Company NameNPF 2016 LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10409721
    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 NPF 2016 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NPF 2016 LIMITED located?

    Registered Office Address
    Clavering House
    Clavering Place
    NE1 3NG Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NPF 2016 LIMITED?

    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 NPF 2016 LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for NPF 2016 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Alan Smith on Oct 07, 2024

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2024

    24 pagesAA

    Satisfaction of charge 104097210002 in full

    4 pagesMR04

    Satisfaction of charge 104097210003 in full

    4 pagesMR04

    Registered office address changed from C/O Dac Beachcroft 36 Gallowgate Newcastle upon Tyne NE1 4TD United Kingdom to Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on Jan 12, 2024

    1 pagesAD01

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    24 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    23 pagesAA

    Registration of charge 104097210004, created on Dec 22, 2021

    36 pagesMR01

    Full accounts made up to Mar 31, 2021

    25 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Geoffrey Mark Hodgson on Jul 26, 2021

    2 pagesCH01

    Change of details for Mr Geoffrey Mark Hodgson as a person with significant control on Jul 26, 2021

    2 pagesPSC04

    Full accounts made up to Mar 31, 2020

    20 pagesAA

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Anson House, the Fleming Business Centre Burdon Terrace Jesmond Newcastle upon Tyne NE2 3AE United Kingdom to C/O Dac Beachcroft 36 Gallowgate Newcastle upon Tyne NE1 4TD on Feb 05, 2020

    1 pagesAD01

    Full accounts made up to Mar 31, 2019

    19 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 03, 2018 with no updates

    3 pagesCS01

    Appointment of Mr David James Staziker as a director

    2 pagesAP01

    Full accounts made up to Mar 31, 2018

    18 pagesAA

    Appointment of Mr David James Staziker as a director on Jun 01, 2018

    2 pagesAP01

    Previous accounting period extended from Oct 31, 2017 to Mar 31, 2018

    1 pagesAA01

    Who are the officers of NPF 2016 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Geoffrey Mark
    Clavering Place
    NE1 3NG Newcastle Upon Tyne
    Clavering House
    United Kingdom
    Director
    Clavering Place
    NE1 3NG Newcastle Upon Tyne
    Clavering House
    United Kingdom
    United KingdomBritishDirector141886470001
    SMITH, Michael Alan
    Clavering Place
    NE1 3NG Newcastle Upon Tyne
    Clavering House
    -- Select --
    United Kingdom
    Director
    Clavering Place
    NE1 3NG Newcastle Upon Tyne
    Clavering House
    -- Select --
    United Kingdom
    United KingdomBritishAccountant215544400001
    STAZIKER, David James
    Clavering Place
    NE1 3NG Newcastle Upon Tyne
    Clavering House
    United Kingdom
    Director
    Clavering Place
    NE1 3NG Newcastle Upon Tyne
    Clavering House
    United Kingdom
    WalesBritishDirector147356050001

    Who are the persons with significant control of NPF 2016 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Alan Smith
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    Bulman House
    United Kingdom
    Oct 04, 2016
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    Bulman House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Geoffrey Mark Hodgson
    Clavering Place
    NE1 3NG Newcastle Upon Tyne
    Clavering House
    United Kingdom
    Oct 04, 2016
    Clavering Place
    NE1 3NG Newcastle Upon Tyne
    Clavering House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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