General information

Name:

Napralle Ltd

Office Address:

31 Howcroft Crescent West Finchley N3 1PA London

Number: 04177361

Incorporation date: 2001-03-12

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Napralle Limited has existed on the British market for 23 years. Started with Registered No. 04177361 in the year 2001, the company is based at 31 Howcroft Crescent, London N3 1PA. This business's declared SIC number is 64209 : Activities of other holding companies n.e.c.. Tuesday 31st March 2020 is the last time account status updates were filed.

Another limited company has been appointed as one of the secretaries of this company: Fiduciary Management Limited.

Executives with significant control over this firm are: Peter I. has substantial control or influence over the company owns over 3/4 of company shares. Lawrence I. has substantial control or influence over the company owns over 3/4 of company shares. Kate B. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Fiduciary Management Limited

Role: Corporate Secretary

Appointed: 12 March 2001

Address: Gibraltar, FOREIGN, Gibraltar

Latest update: 6 February 2024

People with significant control

Peter I.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
substantial control or influence
Lawrence I.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
substantial control or influence
Kate B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Yolanda H.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
Marina A.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
Peter T.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
Joseph I.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 30 March 2022
Confirmation statement last made up date 16 March 2021
Annual Accounts 12/05/2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12/05/2015
Annual Accounts 25/04/2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25/04/2016
Annual Accounts 20/06/2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20/06/2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on March 31, 2020 (AA)
filed on: 6th, May 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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