NPSO LIMITED
Overview
| Company Name | NPSO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11536594 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NPSO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NPSO LIMITED located?
| Registered Office Address | The White Chapel Building 10 Whitechapel High Street E1 8QS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NPSO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAY.UK LIMITED | Aug 25, 2018 | Aug 25, 2018 |
What are the latest accounts for NPSO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NPSO LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for NPSO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Registered office address changed from 2 Thomas More Square London E1W 1YN to The White Chapel Building 10 Whitechapel High Street London E1 8QS on Jul 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Francis Pitt as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew Paul Hunt as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Michael John Ellis as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Helen Margaret Hunter-Jones as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Helen Margaret Hunter-Jones as a director on Dec 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Edward Horlock as a director on Nov 16, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2019 to Dec 31, 2018 | 3 pages | AA01 | ||
Appointment of Mr Matthew Paul Hunt as a director on Dec 18, 2018 | 2 pages | AP01 | ||
Cessation of Paul Edward Horlock as a person with significant control on Dec 18, 2018 | 1 pages | PSC07 | ||
Notification of Pay.Uk Limited as a person with significant control on Dec 18, 2018 | 2 pages | PSC02 | ||
Who are the officers of NPSO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Michael John | Director | 10 Whitechapel High Street E1 8QS London The White Chapel Building United Kingdom | England | British | 295200560001 | |||||
| PITT, David Francis | Director | Thomas More Square E1W 1YN London 2 England | England | British | 291000040001 | |||||
| HORLOCK, Paul Edward | Director | Thomas More Square E1W 1YN London 2 England | England | British | 249778380001 | |||||
| HUNT, Matthew Paul | Director | Thomas More Square E1W 1YN London 2 | England | British | 245777400001 | |||||
| HUNTER-JONES, Helen Margaret | Director | Thomas More Square E1W 1YN London 2 | England | British | 278038960001 |
Who are the persons with significant control of NPSO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pay.Uk Limited | Dec 18, 2018 | Thomas More Square E1W 1YN London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paul Edward Horlock | Aug 25, 2018 | Thomas More Square E1W 1YN London 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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