General information

Name:

Napolina Ltd

Office Address:

Royal Liver Building Pier Head L3 1NX Liverpool

Number: 04186193

Incorporation date: 2001-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04186193 - registration number for Napolina Limited. It was registered as a Private Limited Company on 23rd March 2001. It has been on the British market for twenty three years. This firm can be found at Royal Liver Building Pier Head in Liverpool. The head office's post code assigned to this address is L3 1NX. The firm listed name switch from Manorstreet to Napolina Limited came on 11th May 2001. The enterprise's SIC and NACE codes are 74990, that means Non-trading company. March 31, 2022 is the last time the accounts were reported.

We have a group of two directors supervising the company at present, namely Tatsuo O. and Cameron M. who have been executing the directors duties since 1st April 2022. To support the directors in their duties, this company has been utilizing the skillset of Tatsuo O. as a secretary since 2022.

  • Previous company's names
  • Napolina Limited 2001-05-11
  • Manorstreet Limited 2001-03-23

Company staff

Tatsuo O.

Role: Director

Appointed: 01 April 2022

Latest update: 8 February 2024

Tatsuo O.

Role: Secretary

Appointed: 01 April 2022

Latest update: 8 February 2024

Cameron M.

Role: Director

Appointed: 01 April 2017

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are: Princes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Pier Head, L3 1NX, Merseyside and was registered as a PSC under the reg no 2328824.

Princes Limited
Address: Royal Liver Building Pier Head, Liverpool, Merseyside, L3 1NX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Registrar Of Companies (England And Wales)
Registration number 2328824
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

Similar companies nearby

Closest companies