NAPIT RISK MANAGEMENT LIMITED
Overview
| Company Name | NAPIT RISK MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11075169 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAPIT RISK MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NAPIT RISK MANAGEMENT LIMITED located?
| Registered Office Address | L4a, 4th Floor, Mill 3 The Business Park Pleasley Vale NG19 8RL Mansfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAPIT RISK MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NAPIT RISK MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
What are the latest filings for NAPIT RISK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Change of details for Napit Holdings Limited as a person with significant control on Oct 12, 2023 | 2 pages | PSC05 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Thomas Gray as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from The Gardners Lodge the Business Park Pleasley Vale Mansfield NG19 8RL United Kingdom to L4a, 4th Floor, Mill 3 the Business Park Pleasley Vale Mansfield NG19 8RL on Oct 12, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Appointment of Mr Thomas Gray as a secretary on Apr 26, 2022 | 2 pages | AP03 | ||||||||||
Notification of Napit Holdings Limited as a person with significant control on Apr 20, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of The Napit Group Limited as a person with significant control on Apr 20, 2022 | 1 pages | PSC07 | ||||||||||
Notification of The Napit Group Limited as a person with significant control on Nov 21, 2017 | 2 pages | PSC02 | ||||||||||
Who are the officers of NAPIT RISK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Thomas | Secretary | The Business Park Pleasley Vale NG19 8RL Mansfield L4a, 4th Floor, Mill 3 England | 295449880001 | |||||||
| ANDREWS, Michael Idris | Director | The Business Park Pleasley Vale NG19 8RL Mansfield L4a, 4th Floor, Mill 3 England | England | British | Director | 152743770001 | ||||
| GRAY, Thomas | Director | The Business Park Pleasley Vale NG19 8RL Mansfield L4a, 4th Floor, Mill 3 England | England | British | Director | 330290660001 | ||||
| ROSTAS, Robert Laszlo | Director | The Business Park Pleasley Vale NG19 8RL Mansfield L4a, 4th Floor, Mill 3 England | England | British | Director | 264374820002 | ||||
| BRUNO, Martin | Director | The Business Park Pleasley Vale NG19 8RL Mansfield The Gardners Lodge United Kingdom | United Kingdom | British | Director | 70674010001 |
Who are the persons with significant control of NAPIT RISK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Napit Holdings Limited | Apr 20, 2022 | Mill 3 The Business Park Pleasley Vale NG19 8RL Mansfield L4a, 4th Floor Nottinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Napit Group Limited | Nov 21, 2017 | The Business Park Pleasley Vale NG19 8RL Mansfield The Gardeners Lodge Notts England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Idris Andrews | Nov 21, 2017 | The Business Park Pleasley Vale NG19 8RL Mansfield The Gardners Lodge United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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