Np22 Ltd

Company Registration Number: 09474572

Company registered in England and Wales

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Np22 Ltd is a Private Company Limited by Shares first registered on 6 March 2015. Its current registered address is in Ebbw Vale, Gwent.

Registered Address

CARLTON HOUSE
HOLLAND STREET
EBBW VALE
GWENT
WALES
NP23 6HX

There are 2 companies currently registered at this postcode, including this one.

All companies at NP23 6HX

Registration Data

Company Number

09474572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £63,848£100
of which Cash £0£0
Total Assets £63,848£100
Current Liabilities £177,666£0
Net Current Assets £-113,818£100
Total Net Worth £1,211£100

Previous Names

  • ALL 4 EWI LIMITED, active until 2 April 2016

Company Officers

  • RAJNER, Agnieszka

    Director

    Appointed on 15 November 2016

     

    Nationality: Polish

    Occupation: Administrator

    Month of birth: November 1980

    Carlton House
    Holland Street
    Ebbw Vale
    Gwent
    NP23 6HX
    Wales

  • RAJNER, Jakub

    Director

    Appointed on 15 November 2016

     

    Nationality: Polish

    Occupation: Builder

    Month of birth: July 1982

    Carlton House
    Holland Street
    Ebbw Vale
    Gwent
    NP23 6HX
    Wales

  • WISNIEWSKA, Elzbieta

    Director

    Appointed on 31 March 2016

     

    Nationality: Polish

    Occupation: Director

    Month of birth: May 1961

    Carlton House
    Holland Street
    Ebbw Vale
    Gwent
    NP23 6HX
    Wales

  • WISNIEWSKI, Damian Kamil

    Director

    Appointed on 15 November 2016

     

    Nationality: Polish

    Occupation: Builder

    Month of birth: February 1984

    Carlton House
    Holland Street
    Ebbw Vale
    Gwent
    NP23 6HX
    Wales

  • WISNIEWSKA, Ewa

    Director

    Appointed on 6 March 2015

    Resigned on 31 March 2016

    Nationality: Polish

    Occupation: Shop Keeper

    Month of birth: September 1983

    239
    Marine Street
    Cwm
    Ebbw Vale
    Gwent
    NP23 7TA
    Wales

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 7 April 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X63V8Z9N. Transaction: MzE3MzA4OTMzNWFkaXF6a2N4.

  2. 1 February 2017 Director's details changed for Mr Damian Kamil Wisniewski on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZC44X4. Transaction: MzE2Nzk3Nzg3MWFkaXF6a2N4.

  3. 1 February 2017 Director's details changed for Mr Jakub Rajner on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZC44LL. Transaction: MzE2Nzk3NzgwOWFkaXF6a2N4.

  4. 1 February 2017 Director's details changed for Mrs Agnieszka Rajner on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZC44BF. Transaction: MzE2Nzk3Nzc2MmFkaXF6a2N4.

  5. 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGPD3M. Transaction: MzE2MjY3MTUzN2FkaXF6a2N4.

  6. 24 November 2016 Appointment of Mrs Agnieszka Rajner as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5KGOURE. Transaction: MzE2MjY2NjMyNmFkaXF6a2N4.

  7. 24 November 2016 Appointment of Mr Jakub Rajner as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5KGOTK0. Transaction: MzE2MjY2NTc1NmFkaXF6a2N4.

  8. 24 November 2016 Appointment of Mr Damian Kamil Wisniewski as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5KGOOD6. Transaction: MzE2MjY2NDI1NGFkaXF6a2N4.

  9. 31 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ISHFQR. Transaction: MzE2MDg4ODkxMmFkaXF6a2N4.

  10. 2 August 2016 Registered office address changed from 239 Marine Street Cwm Ebbw Vale Gwent NP23 7TA Wales to Carlton House Holland Street Ebbw Vale Gwent NP23 6HX on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CGNBR5. Transaction: MzE1NDE1MzQzMmFkaXF6a2N4.

  11. 4 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X540TRSB. Transaction: MzE0NTQ3MTYyN2FkaXF6a2N4.

  12. 4 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X540TOHN. Transaction: MzE0NTQ1NzE0NGFkaXF6a2N4.

  13. 2 April 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X540TS4H. Transaction: MzE0NTQ4Nzg3OGFkaXF6a2N4.

  14. 1 April 2016 Termination of appointment of Ewa Wisniewska as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540TROB. Transaction: MzE0NTQ3MTU3NmFkaXF6a2N4.

  15. 31 March 2016 Termination of appointment of Ewa Wisniewska as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X53Y656B. Transaction: MzE0NTM3MzIwMmFkaXF6a2N4.

  16. 31 March 2016 Appointment of Mrs Elzbieta Wisniewska as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X53Y63Q0. Transaction: MzE0NTM3Mjk5MWFkaXF6a2N4.

  17. 31 March 2016 Registered office address changed from 49 Somerset Street Abertillery Gwent NP13 1DL United Kingdom to 239 Marine Street Cwm Ebbw Vale Gwent NP23 7TA on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Address. Type: AD01. Barcode: X53Y5UJP. Transaction: MzE0NTM2MTkyN2FkaXF6a2N4.

  18. 6 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42K1WEB. Transaction: MzExODYxNTMwNGFkaXF6a2N4.

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