General information

Name:

Napex Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 05929841

Incorporation date: 2006-09-08

End of financial year: 24 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in London with reg. no. 05929841. The company was established in 2006. The headquarters of this firm is located at 16 Great Queen Street Covent Garden. The postal code for this location is WC2B 5AH. This business's SIC code is 82990 which means Other business support service activities not elsewhere classified. 2022-09-30 is the last time the company accounts were reported.

According to the official data, the following business is supervised by a solitary managing director: Giselle M., who was arranged to perform management duties in January 2018. This business had been led by Alexander J. until 2018. Furthermore a different director, including Wolfgang H. resigned on 15th January 2018. Another limited company has been appointed as one of the secretaries of this company: Corporate Council Ltd.

Alexander J. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Corporate Council Ltd

Role: Corporate Secretary

Appointed: 28 June 2021

Address: Bonadie Street, Kingstown, Saint Vincent And The Grenadines

Latest update: 19 December 2023

Giselle M.

Role: Director

Appointed: 15 January 2018

Latest update: 19 December 2023

Corporate Council Ltd

Role: Corporate Director

Appointed: 15 January 2018

Address: Bonadie Street, Kingstown, Saint Vincent And The Grenadines

Latest update: 19 December 2023

People with significant control

Alexander J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 24 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 31 July 2014
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-28
Date Approval Accounts 30 September 2016
Annual Accounts 19 February 2018
Start Date For Period Covered By Report 2015-09-29
End Date For Period Covered By Report 2016-09-26
Date Approval Accounts 19 February 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Total exemption full accounts record for the accounting period up to 2023/09/30 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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