Np3 Central Limited

General information

Name:

Np3 Central Ltd

Office Address:

17 Pennine Parade Pennine Drive NW2 1NT London

Number: 11342362

Incorporation date: 2018-05-02

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

The exact moment the firm was registered is Wed, 2nd May 2018. Registered under company registration number 11342362, the company is classified as a Private Limited Company. You can reach the headquarters of the firm during office times at the following location: 17 Pennine Parade Pennine Drive, NW2 1NT London. It has been already two years from the moment This company's registered name is Np3 Central Limited, but till 2022 the name was Np3 Group and before that, until Fri, 4th Sep 2020 the firm was known as Np3 Fm. This means it has used five other names. This firm's Standard Industrial Classification Code is 41201 which stands for Construction of commercial buildings. The company's most recent financial reports describe the period up to 2019-11-30 and the most recent annual confirmation statement was filed on 2021-05-29.

Presently, the firm is directed by one managing director: Niall C., who was selected to lead the company in May 2018. This firm had been controlled by John G. up until Mon, 1st Jul 2019. What is more a different director, specifically Jason M. quit on Tue, 29th May 2018.

  • Previous company's names
  • Np3 Central Limited 2022-03-08
  • Np3 Group Limited 2020-09-04
  • Np3 Fm Ltd. 2020-04-30
  • Comhar Fm Ltd 2018-06-22
  • Comhar Facilities Management Ltd 2018-05-02

Financial data based on annual reports

Company staff

Niall C.

Role: Director

Appointed: 02 May 2018

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are: Np3 Holdings Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pennine Parade, Pennine Drive, NW2 1NT, Midd:esex and was registered as a PSC under the reg no 11426076.

Np3 Holdings Ltd.
Address: 17 Pennine Parade, Pennine Drive, London, Midd:Esex, NW2 1NT, England
Legal authority Uk Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11426076
Notified on 22 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Niall C.
Notified on 2 May 2018
Ceased on 22 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jason M.
Notified on 2 May 2018
Ceased on 29 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2021
Account last made up date 30 November 2019
Confirmation statement next due date 12 June 2022
Confirmation statement last made up date 29 May 2021
Annual Accounts
Start Date For Period Covered By Report 2018-05-02
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 14th, March 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 43999 : Other specialised construction activities not elsewhere classified
6
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