NAPSBURY LIMITED
Active - Accounts Filed
General Information
NAME
NAPSBURY LIMITED
COMPANY NUMBER
10257514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/06/2016
(8 years and 4 months old)
WEBSITE
http://https://innovantage.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 3AJ
155 Bishopsgate, 8th Floor
London
EC2M 3AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RADLETT LIMITED | Company is dissolved | View Report |
| NAPSBURY LIMITED | Active - Accounts Filed | View Report |
| HOCKLIFFE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NAPSBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAPSBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAPSBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/06/2016 - Present (8 years and 4 months) Born in Jun 1970 |
Resigned | Director |
Current: 26 Past: 484 |
View Report |
|
29/06/2016 - Present (8 years and 4 months) 29/06/2016 - Present (8 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 167 Past: 2520 |
View Report |
|
26/07/2016 - Present (8 years and 3 months) Born in Jan 1969 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REVERE PARENT INC | N/A | N/A |
| RADLETT LIMITED | Company is dissolved | View Report |
| NAPSBURY LIMITED | Active - Accounts Filed | View Report |
| HOCKLIFFE LIMITED | Company is dissolved | View Report |
| BOND INTERNATIONAL SOFTWARE (UK) LIMITED | Active - Accounts Filed | View Report |
| INNOVANTAGE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TEMPBUDDY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | Change in Reg. Office |
| 09/12/2019 | New Board Member Brian Sylvester (926507664) Appointed |
| 09/12/2019 | New Company Secretary Brian Sylvester (926507693) Appointed |
| 09/12/2019 | Zoe Rachel Cadiz (923273740) has left the board |
| 09/12/2019 | Sunit Shankar Mukherjee (921099017) has left the board |
| 09/12/2019 | William Francis Chisholm (920569249) has left the board |
| 24/09/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 07/03/2018 | Change in Reg. Office |
| 17/07/2017 | New Annual Return filed |
| 28/06/2017 | New Accounts filed |
| 06/06/2017 | Lisa Masterson (922324428) has left the board |
| 06/06/2017 | New Company Secretary Zoe Rachel Cadiz (923273740) Appointed |
| 27/01/2017 | New Company Secretary Lisa Masterson (922324428) Appointed |
| 19/01/2017 | Change in Reg. Office |
| 29/07/2016 | New Board Member William Francis Chisholm (920569249) Appointed |
| 28/07/2016 | New Board Member Sunit Shankar Mukherjee (921099017) Appointed |
| 28/07/2016 | K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) has left the board |
| 28/07/2016 | Philippa Anne Keith (904586769) has left the board |
| 15/07/2016 | New Company Secretary K2 HUMAN CAPITAL SOLUTIONS LIMITED (903863647) Appointed |
| 15/07/2016 | CARGIL MANAGEMENT SERVICES LIMITED (920952238) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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