NPI (KETTERING) LTD

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

    Company NameNPI (KETTERING) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11031926
    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 NPI (KETTERING) LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NPI (KETTERING) LTD located?

    Registered Office Address
    The Forge
    Sutton Maddock
    TF11 9ND Shifnal
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NPI (KETTERING) 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 NPI (KETTERING) LTD?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for NPI (KETTERING) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Thomas Graham Spickernell on Nov 22, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 24, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Oct 24, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 24, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Oct 24, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Thomas Graham Spickernell on Oct 24, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Oct 24, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Oct 24, 2018 with updates

    5 pagesCS01

    Previous accounting period shortened from Oct 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Registration of charge 110319260001, created on Nov 29, 2017

    20 pagesMR01

    Registration of charge 110319260002, created on Nov 29, 2017

    24 pagesMR01
    Annotations
    DateAnnotation
    Dec 11, 2017Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalOct 25, 2017

    Statement of capital on Oct 25, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of NPI (KETTERING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Marcus Richard
    Sutton Maddock
    TF11 9ND Shifnal
    The Forge
    Shropshire
    England
    Director
    Sutton Maddock
    TF11 9ND Shifnal
    The Forge
    Shropshire
    England
    EnglandBritish175820000001
    SPICKERNELL, Benjamin
    Sutton Maddock
    TF11 9ND Shifnal
    The Forge
    Shropshire
    England
    Director
    Sutton Maddock
    TF11 9ND Shifnal
    The Forge
    Shropshire
    England
    EnglandBritish193527820001
    SPICKERNELL, Thomas Graham
    Sutton Maddock
    TF11 9ND Shifnal
    The Forge
    Shropshire
    England
    Director
    Sutton Maddock
    TF11 9ND Shifnal
    The Forge
    Shropshire
    England
    EnglandBritish142758280008

    Who are the persons with significant control of NPI (KETTERING) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norton Property Investments Ltd
    Sutton Maddock
    TF11 9ND Shifnal
    The Forge
    Shropshire
    England
    Oct 25, 2017
    Sutton Maddock
    TF11 9ND Shifnal
    The Forge
    Shropshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (Companies House)
    Registration Number09358265
    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