Napier Consultancy Ltd

General information

Name:

Napier Consultancy Limited

Office Address:

61 Queen Square BS1 4JZ Bristol

Number: 07461290

Incorporation date: 2010-12-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Napier Consultancy Ltd company has been in this business field for at least 9 years, as it's been established in 2010. Registered under the number 07461290, Napier Consultancy was set up as a Private Limited Company located in 61 Queen Square, Bristol BS1 4JZ. This firm's Standard Industrial Classification Code is 62020 meaning Information technology consultancy activities. The most recent annual accounts describe the period up to 31st August 2017 and the latest annual confirmation statement was submitted on 6th December 2018.

When it comes to the following firm, the majority of director's tasks have been executed by Lisa N. and Graeme N.. When it comes to these two managers, Lisa N. has carried on with the firm the longest, having been a vital addition to company's Management Board for 9 years.

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

Financial data based on annual reports

Company staff

Lisa N.

Role: Director

Appointed: 06 December 2010

Latest update: 4 May 2019

Graeme N.

Role: Director

Appointed: 06 December 2010

Latest update: 4 May 2019

People with significant control

Graeme N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lisa N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2019
Account last made up date 31 August 2017
Confirmation statement next due date 20 December 2019
Confirmation statement last made up date 06 December 2018
Annual Accounts 3 February 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 3 February 2015
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 6 April 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29 May 2018
Annual Accounts 10 June 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 10 June 2013
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2018/12/06 (CS01)
filed on: 8th, January 2019
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

60 Rolley Way Castlefields

Post code:

NE42 5FH

City / Town:

Prudhoe

HQ address,
2013

Address:

60 Rolley Way Castlefields

Post code:

NE42 5FH

City / Town:

Prudhoe

HQ address,
2014

Address:

60 Rolley Way Castlefields

Post code:

NE42 5FH

City / Town:

Prudhoe

Accountant/Auditor,
2012 - 2014

Name:

Forbes Young Accountancy Ltd

Address:

Rotterdam House 116 Quayside

Post code:

NE1 1LE

City / Town:

Newcastle Upon Tyne

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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