| Company Name | NPSG UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 10765048 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2017(6 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr William Thomas Selby |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 May 2017(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United States |
| Correspondence Address | 2105 Barrett Park Drive Suite 106 Kennesaw Georgia 30144 United States |
| Director Name | Mr Eric Dean Obrokta |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 17 October 2017(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Business Owner |
| Country of Residence | United States |
| Correspondence Address | 2105 Barrett Park Drive Suite 106 Kennesaw Georgia 30144 United States |
| Director Name | Mr Patrick Neal Grum |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 February 2021(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 8 Devonshire Square London EC2M 4PL |
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2017(same day as company formation) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
Location
| Registered Address | 8 Devonshire Square London EC2M 4PL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 3 days from now) |
Charges
| 24 February 2020 | Delivered on: 26 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 10 February 2020 | Delivered on: 25 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
Filing History
| 24 July 2023 | Full accounts made up to 31 December 2022 (25 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
| 9 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 18 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 18 May 2022 | Registered office address changed from PO Box EC2M 4PL 8 Devonshire Square 8 Devonshire Square London EC2M 4PL England to 8 Devonshire Square London EC2M 4PL on 18 May 2022 (1 page) |
| 18 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages) |
| 18 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 18 October 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (47 pages) |
| 18 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 6 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 24 February 2021 | Appointment of Mr Patrick Neal Grum as a director on 24 February 2021 (2 pages) |
| 17 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages) |
| 17 November 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages) |
| 15 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/12/19 (1 page) |
| 15 October 2020 | Audit exemption statement of guarantee by parent company for period ending 30/12/19 (3 pages) |
| 12 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 26 February 2020 | Registration of charge 107650480002, created on 24 February 2020 (24 pages) |
| 25 February 2020 | Registration of charge 107650480001, created on 10 February 2020 (14 pages) |
| 7 January 2020 | Audit exemption statement of guarantee by parent company for period ending 30/12/18 (3 pages) |
| 7 January 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 7 January 2020 | Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages) |
| 7 January 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (41 pages) |
| 7 October 2019 | Registered office address changed from 9 Devonshire Square 3rd Floor London EC2M 4YD England to PO Box EC2M 4PL 8 Devonshire Square 8 Devonshire Square London EC2M 4PL on 7 October 2019 (1 page) |
| 27 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 10 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 5 October 2018 | Full accounts made up to 31 December 2017 (24 pages) |
| 21 September 2018 | Registered office address changed from 1 Fore Street Avenue 5th Floor, Room 5094 London EC2Y 9DT United Kingdom to 9 9 Devonshire Square 3rd Floor London EC2M 4YD on 21 September 2018 (1 page) |
| 21 September 2018 | Registered office address changed from 9 9 Devonshire Square 3rd Floor London EC2M 4YD England to 9 Devonshire Square 3rd Floor London EC2M 4YD on 21 September 2018 (1 page) |
| 21 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 24 January 2018 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 January 2018 (1 page) |
| 24 January 2018 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Fore Street Avenue 5th Floor, Room 5094 London EC2Y 9DT on 24 January 2018 (1 page) |
| 15 November 2017 | Resolutions
|
| 15 November 2017 | Resolutions
|
| 8 November 2017 | Appointment of Mr Eric Dean Obrokta as a director on 17 October 2017 (2 pages) |
| 8 November 2017 | Appointment of Mr Eric Dean Obrokta as a director on 17 October 2017 (2 pages) |
| 11 May 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 11 May 2017 | Incorporation Statement of capital on 2017-05-11
|
| 11 May 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 11 May 2017 | Incorporation Statement of capital on 2017-05-11
|