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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: Jakub R. (in the company from 15 November 2016), Agnieszka R. (appointment date: 15 November 2016). The official register indexes 6 persons of significant control, namely: Agnieszka R. 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, Elzbieta W. 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
Number Shares Allotted 100 - 102 - - -
Total Assets Less Current Liabilities 100 697 347,488 560,428 730,231 634,331
Current Assets 100 - - - - -
Shareholder Funds 100 - - - - -

People with significant control

Agnieszka R.
24 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Jakub R.
24 November 2017
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
Damian W.
15 November 2016 - 24 November 2017
Nature of control: significiant influence or control
Agnieszka R.
24 November 2017 - 24 November 2017
Nature of control: 25-50% voting rights
25-50% shares
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
(CS01) Confirmation statement with no updates Monday 21st August 2023
filed on: 25th, August 2023 | confirmation statement 		Free Download (3 pages)

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