Napkleen Europe Limited

General information

Name:

Napkleen Europe Ltd

Office Address:

8 Manchester Square W1U 3PH London

Number: 06584421

Incorporation date: 2008-05-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Napkleen Europe Limited can be reached at 8 Manchester Square, in London. The firm zip code is W1U 3PH. Napkleen Europe has been actively competing in this business for 16 years. The firm Companies House Registration Number is 06584421. This enterprise's SIC code is 99999 : Dormant Company. Napkleen Europe Ltd filed its latest accounts for the period that ended on 2022-12-31. Its most recent confirmation statement was released on 2023-10-07.

When it comes to this particular firm, the full scope of director's responsibilities have so far been performed by Timothy C. who was assigned this position on 2020-11-02. The firm had been supervised by Paul R. until 2013-05-31. In addition another director, specifically Timothy H. quit in 2020.

The companies with significant control over this firm are: Pentland Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Manchester Square, W1U 3PH, England and Wales and was registered as a PSC under the reg no 793577.

Financial data based on annual reports

Company staff

Timothy C.

Role: Director

Appointed: 02 November 2020

Latest update: 1 February 2024

Timothy C.

Role: Secretary

Appointed: 20 April 2015

Latest update: 1 February 2024

People with significant control

Pentland Capital Limited
Address: 8 Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 793577
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sat, 7th Oct 2023 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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