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NPCOMPLETE LTD - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 06759250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Managing Directors
- HULME, Daniel James, Dr
- SEGIMON DE MANZANOS, Manuel
- STEWART, Neil
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-26
- Age Of Company 2008-11-26 15 years
- SIC/NACE
- 62020
Ownership
- Shareholders
- WPP GROUP (UK) LTD (100.00%) United Kingdom,London,SE1 9GL,null,null,18 Upper Ground,Sea Containers House
- WPP JUBILEE LIMITED (-%) United Kingdom,London,SE1 9GL,null,null,18 Upper Ground,Sea Containers House
- Beneficial Owners
- -
- Wpp Group (Uk) Ltd
Jurisdiction Particularities
- Company Name (english)
- Npcomplete LTD
- Additional Status Details
- Active
- VAT Number
- GB975846164
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2024-11-04
- Last Date: 2023-10-21
✓
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NPCOMPLETE LTD Company Description
- NPCOMPLETE LTD is a ltd registered in United Kingdom with the Company reg no 06759250. Its current trading status is "live". It was registered 2008-11-26. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-26.It can be contacted at Sea Containers House .
Get NPCOMPLETE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Npcomplete Ltd - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
- 2008-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NPCOMPLETE LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06759250#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06759250#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06759250#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-07-26) - SH01
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accounts-with-accounts-type-full (2023-07-27) - AA
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accounts-with-accounts-type-full (2023-08-04) - AA
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confirmation-statement-with-updates (2023-11-03) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-02) - AA
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-14) - CH01
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gazette-notice-compulsory (2021-01-05) - GAZ1
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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confirmation-statement-with-updates (2021-10-07) - CS01
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memorandum-articles (2021-09-01) - MA
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resolution (2021-09-01) - RESOLUTIONS
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statement-of-companys-objects (2021-09-01) - CC04
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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gazette-filings-brought-up-to-date (2021-01-15) - DISS40
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-08-24) - AP04
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cessation-of-a-person-with-significant-control (2021-08-24) - PSC07
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notification-of-a-person-with-significant-control (2021-08-24) - PSC02
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capital-allotment-shares (2021-02-03) - SH01
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change-account-reference-date-company-previous-extended (2021-08-24) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-24) - AD01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-06) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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confirmation-statement-with-updates (2017-12-18) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
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resolution (2016-07-27) - RESOLUTIONS
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capital-allotment-shares (2016-07-21) - SH01
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change-person-director-company-with-change-date (2016-07-21) - CH01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-28) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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capital-allotment-shares (2011-10-18) - SH01
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accounts-with-accounts-type-total-exemption-full (2011-09-02) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-08-31) - AA
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capital-allotment-shares (2010-03-11) - SH01
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capital-allotment-shares (2010-10-14) - SH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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capital-allotment-shares (2009-12-11) - SH01
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legacy (2009-06-30) - 288c
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legacy (2009-06-29) - 288c
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keyboard_arrow_right 2008
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incorporation-company (2008-11-26) - NEWINC
