London
SE1 9GL
Director Name | Mr Manuel Segimon De Manzanos |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 18 August 2021(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Finance |
Country of Residence | Spain |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Director Name | Mr Neil Stewart |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | English |
Status | Current |
Appointed | 18 August 2021(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Secretary Name | WPP Group (Nominees) Limited (Corporation) |
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Status | Current |
Appointed | 18 August 2021(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 8 months |
Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Registered Address | Sea Containers House 18 Upper Ground London SE1 9GL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 16 December 2024 (8 months from now) |
15 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
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2 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
1 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
24 February 2022 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
19 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
19 November 2021 | Change of details for Npcomplete Ltd as a person with significant control on 24 August 2021 (2 pages) |
1 September 2021 | Resolutions
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1 September 2021 | Memorandum and Articles of Association (16 pages) |
31 August 2021 | Appointment of Mr Neil Stewart as a director on 18 August 2021 (2 pages) |
31 August 2021 | Appointment of Mr Manuel Segimon De Manzanos as a director on 18 August 2021 (2 pages) |
24 August 2021 | Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
24 August 2021 | Registered office address changed from C/O Ucl Business Plc the Network Building 97 Tottenham Court Rd London W1T 4TP United Kingdom to Sea Containers House 18 Upper Ground London SE1 9GL on 24 August 2021 (1 page) |
24 August 2021 | Appointment of Wpp Group (Nominees) Limited as a secretary on 18 August 2021 (2 pages) |
13 March 2021 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2021 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
12 March 2021 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2019 | Current accounting period shortened from 30 November 2020 to 30 November 2019 (1 page) |
7 November 2019 | Incorporation Statement of capital on 2019-11-07
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