Nap Solutions Limited

Company Name	Nap Solutions Limited
Director	Anum Shahzad Mian
Company Status	Active
Company Number	09195498
Category	Private Limited Company
Incorporation Date	30 August 2014(9 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Anum Shahzad Mian
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(6 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	83 Uxbridge Road Stanmore HA7 3NH

Director Name	Mr Abdul Parahca
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	30 August 2014(same day as company formation)
Role	Entrepreneur
Country of Residence	Austrailia
Correspondence Address	Unit 4, Strata House 34a Waterloo Road London NW2 7UH

Director Name	Mrs Anum Waseem Paracha
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 September 2014(2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2016)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	33 Arran Court Cherry Close London NW9 5FP

Director Name	Mr Zaheer Ahmed Paracha
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 September 2015(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2020)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	11 Thornley Drive Harrow HA2 8AD

Director Name	Mrs Anum Waseem Paracha
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Digit Accountants Limited 83 Uxbridge Road Stanmore HA7 3NH

Location

Registered Address	C/O Digit Accountants Limited 83 Uxbridge Road Stanmore Middlesex HA7 3NH
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Anum Waseem Paracha 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	21 May 2023 (11 months, 2 weeks ago)
Next Return Due	4 June 2024 (1 month from now)

Filing History

29 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
11 April 2023	Micro company accounts made up to 31 August 2022 (5 pages)
26 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
26 May 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
16 June 2021	Registered office address changed from C/O Digit Accountants Limited 83 Uxbridge Road Stanmore HA7 3NH England to C/O Digit Accountants Limited 83 Uxbridge Road Stanmore Middlesex HA7 3NH on 16 June 2021 (1 page)
21 May 2021	Registered office address changed from 41 Park Crescent Harrow HA3 6ER England to C/O Digit Accountants Limited 83 Uxbridge Road Stanmore HA7 3NH on 21 May 2021 (1 page)
21 May 2021	Confirmation statement made on 21 May 2021 with updates (4 pages)
21 May 2021	Cessation of Anum Waseem Paracha as a person with significant control on 1 May 2021 (1 page)
21 May 2021	Appointment of Mrs Anum Shahzad Mian as a director on 1 May 2021 (2 pages)
21 May 2021	Notification of Anum Shahzad Mian as a person with significant control on 1 May 2021 (2 pages)
21 May 2021	Termination of appointment of Anum Waseem Paracha as a director on 1 May 2021 (1 page)
15 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
10 April 2021	Registered office address changed from 41 Park Crescent Harrow HA3 6ES England to 41 Park Crescent Harrow HA3 6ER on 10 April 2021 (1 page)
9 April 2021	Registered office address changed from 11 Thornley Drive Harrow HA2 8AD England to 41 Park Crescent Harrow HA3 6ES on 9 April 2021 (1 page)
9 April 2021	Director's details changed for Mrs Anum Waseem Paracha on 9 April 2021 (2 pages)
9 April 2021	Change of details for Mrs Anum Waseem Paracha as a person with significant control on 9 April 2021 (2 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
1 October 2020	Cessation of Zaheer Ahmed Paracha as a person with significant control on 1 October 2020 (1 page)
1 October 2020	Appointment of Mrs Anum Waseem Paracha as a director on 1 October 2020 (2 pages)
1 October 2020	Registered office address changed from 91 Everest Way Hemel Hempstead HP2 4HY England to 11 Thornley Drive Harrow HA2 8AD on 1 October 2020 (1 page)
1 October 2020	Notification of Anum Waseem Paracha as a person with significant control on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Zaheer Ahmed Paracha as a director on 1 October 2020 (1 page)
11 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
5 August 2020	Registered office address changed from 11 Thornley Drive Harrow HA2 8AD England to 91 Everest Way Hemel Hempstead HP2 4HY on 5 August 2020 (1 page)
22 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
14 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
12 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
7 January 2019	Director's details changed for Mr Zaheer Ahmed Paracha on 7 January 2019 (2 pages)
7 January 2019	Change of details for Mr Zaheer Ahmed Paracha as a person with significant control on 7 January 2019 (2 pages)
4 January 2019	Registered office address changed from 33 Arran Court Cherry Close London NW9 5FP to 11 Thornley Drive Harrow HA2 8AD on 4 January 2019 (1 page)
2 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
19 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
7 September 2017	Confirmation statement made on 30 August 2017 with updates (3 pages)
7 September 2017	Confirmation statement made on 30 August 2017 with updates (3 pages)
7 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
7 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 August 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
23 August 2016	Termination of appointment of Anum Waseem Paracha as a director on 30 April 2016 (1 page)
23 August 2016	Termination of appointment of Anum Waseem Paracha as a director on 30 April 2016 (1 page)
6 December 2015	Appointment of Mr Zaheer Ahmed Paracha as a director on 1 September 2015 (2 pages)
6 December 2015	Appointment of Mr Zaheer Ahmed Paracha as a director on 1 September 2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (3 pages)
16 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (3 pages)
19 August 2015	Registered office address changed from Unit 4, Strata House 34a Waterloo Road London NW2 7UH England to 33 Arran Court Cherry Close London NW9 5FP on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from Unit 4, Strata House 34a Waterloo Road London NW2 7UH England to 33 Arran Court Cherry Close London NW9 5FP on 19 August 2015 (1 page)
22 January 2015	Termination of appointment of Abdul Parahca as a director on 1 September 2014 (1 page)
22 January 2015	Termination of appointment of Abdul Parahca as a director on 1 September 2014 (1 page)
22 January 2015	Appointment of Mrs Anum Waseem Paracha as a director on 1 September 2014 (2 pages)
22 January 2015	Appointment of Mrs Anum Waseem Paracha as a director on 1 September 2014 (2 pages)
22 January 2015	Appointment of Mrs Anum Waseem Paracha as a director on 1 September 2014 (2 pages)
22 January 2015	Termination of appointment of Abdul Parahca as a director on 1 September 2014 (1 page)
30 August 2014	Incorporation Statement of capital on 2014-08-30 GBP 1 (24 pages)
30 August 2014	Incorporation Statement of capital on 2014-08-30 GBP 1 (24 pages)

Nap Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London