General information

Name:

Np22 Limited

Office Address:

Carlton House Holland Street NP23 6HX Ebbw Vale

Number: 09474572

Incorporation date: 2015-03-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Np22 came into being in 2015 as a company enlisted under no 09474572, located at NP23 6HX Ebbw Vale at Carlton House. It has been in business for 9 years and its official status is active. It is known under the name of Np22 Ltd. It should be noted that the company also operated as All 4 Ewi until the name was replaced 8 years from now. This company's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. Np22 Limited released its latest accounts for the financial year up to Friday 30th September 2022. Its most recent confirmation statement was released on Monday 21st August 2023.

As stated, the company was created in March 2015 and has been run by five directors, and out of them two (Jakub R. and Agnieszka R.) are still participating in the company's duties.

Executives who have control over the firm are as follows: Agnieszka R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jakub R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Np22 Ltd 2016-04-02
  • All 4 Ewi Limited 2015-03-06

Financial data based on annual reports

Company staff

Jakub R.

Role: Director

Appointed: 15 November 2016

Latest update: 4 March 2024

Agnieszka R.

Role: Director

Appointed: 15 November 2016

Latest update: 4 March 2024

People with significant control

Agnieszka R.
Notified on 24 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jakub R.
Notified on 24 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elzbieta W.
Notified on 24 November 2017
Ceased on 1 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Damian W.
Notified on 15 November 2016
Ceased on 24 November 2017
Nature of control:
substantial control or influence
Agnieszka R.
Notified on 24 November 2017
Ceased on 24 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jakub R.
Notified on 24 November 2017
Ceased on 24 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 31/10/2016
Start Date For Period Covered By Report 6 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31/10/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Monday 21st August 2023 (CS01)
filed on: 25th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
9
Company Age

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