Np22 Ltd (Companies House Registration Number 09474572) is a private limited company created on 2015-03-06 originating in Wales. The firm is registered at Carlton House, Holland Street, Ebbw Vale NP23 6HX. Having undergone a change in 2016-04-02, the previous name the enterprise used was All 4 Ewi Limited. Np22 Ltd operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name Np22 Ltd
Number 09474572
Date of Incorporation: 2015-03-06
End of financial year: 30 September
Address: Carlton House, Holland Street, Ebbw Vale, NP23 6HX
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
41100 - Development of building projects
41202 - Construction of domestic buildings

Moving on to the 2 directors that can be found in this business, we can name: Paulina K. (in the company from 27 December 2024), Agnieszka R. (appointment date: 15 November 2016). The official register indexes 7 persons of significant control, namely: Agnieszka R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Paulina K. owns 1/2 or less of shares, 1/2 or less of voting rights, Jakub R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-03-31 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30 2025-03-31
Number Shares Allotted 100 - 102 - - - 102 102
Total Assets Less Current Liabilities 100 697 347,488 560,428 730,231 634,331 2,386,554 4,433,060
Current Assets 100 - - - - - - -
Shareholder Funds 100 - - - - - - -

People with significant control

Agnieszka R.
24 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
Paulina K.
27 December 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jakub R.
24 November 2017 - 6 August 2024
Nature of control: 25-50% voting rights
25-50% shares
Elzbieta W.
24 November 2017 - 1 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Agnieszka R.
24 November 2017 - 24 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Damian W.
15 November 2016 - 24 November 2017
Nature of control: significiant influence or control
Jakub R.
24 November 2017 - 24 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2025
filed on: 16th, June 2025 | accounts
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