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NAPOLI STORES LTD

NAPOLI STORES LTD

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

    • Overview

    Company NameNAPOLI STORES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12789104
    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 NAPOLI STORES LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NAPOLI STORES LTD located?

    Registered Office Address
    C/O Kenzer Office 4, Suite 1
    4th Floor, Congress House, Lyon Road
    HA1 2EN Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAPOLI STORES 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 NAPOLI STORES LTD?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for NAPOLI STORES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Nayan Gordhanbhai Patel as a person with significant control on Apr 01, 2022

    		2 pagesPSC04

    Change of details for Mr Dipan Nayan Patel as a person with significant control on Apr 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr Nayan Gordhanbhai Patel on Apr 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Dipan Nayan Patel on Apr 01, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor, Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom to C/O Kenzer Office 4, Suite 1 4th Floor, Congress House, Lyon Road Harrow Middlesex HA1 2EN on Oct 04, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2020

    Statement of capital on Aug 03, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NAPOLI STORES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Dipan Nayan
    Office 4, Suite 1
    4th Floor, Congress House, Lyon Road
    HA1 2EN Harrow
    C/O Kenzer
    Middlesex
    England
    		Director
    Office 4, Suite 1
    4th Floor, Congress House, Lyon Road
    HA1 2EN Harrow
    C/O Kenzer
    Middlesex
    England
    		United KingdomBritishDirector196431400001
    PATEL, Nayan Gordhanbhai
    Office 4, Suite 1
    4th Floor, Congress House, Lyon Road
    HA1 2EN Harrow
    C/O Kenzer
    Middlesex
    England
    		Director
    Office 4, Suite 1
    4th Floor, Congress House, Lyon Road
    HA1 2EN Harrow
    C/O Kenzer
    Middlesex
    England
    		United KingdomBritishDirector113339670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAPOLI STORES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dipan Nayan Patel
    Office 4, Suite 1
    4th Floor, Congress House, Lyon Road
    HA1 2EN Harrow
    C/O Kenzer
    Middlesex
    England
    		Aug 03, 2020
    Office 4, Suite 1
    4th Floor, Congress House, Lyon Road
    HA1 2EN Harrow
    C/O Kenzer
    Middlesex
    England
    		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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nayan Gordhanbhai Patel
    Office 4, Suite 1
    4th Floor, Congress House, Lyon Road
    HA1 2EN Harrow
    C/O Kenzer
    Middlesex
    England
    		Aug 03, 2020
    Office 4, Suite 1
    4th Floor, Congress House, Lyon Road
    HA1 2EN Harrow
    C/O Kenzer
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant 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