NP22 LTD
CARLTON HOUSE, HOLLAND STREET, EBBW VALE NP23 6HX- Active
- Private Limited Company
- Company No. 09474572
- Last Updated: 01 Mar 2024
Company Profile
NP22 LTD was incorporated on Friday, March 6, 2015 as a Private Limited Company with registered address in EBBW VALE. NP22 LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 8 months and 7 days.
| Name | NP22 LTD |
|---|---|
| Company number | 09474572 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLTON HOUSE HOLLAND STREET EBBW VALE NP23 6HX |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jakub Patryk Rajner Nationality: Polish |
Dates: Friday, November 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Agnieszka Rajner Nationality: Polish |
Dates: Friday, November 24, 2017 - Friday, November 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jakub Rajner Nationality: Polish |
Dates: Friday, November 24, 2017 - Friday, November 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Agnieszka Rajner Nationality: Polish |
Dates: Friday, November 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elzbieta Ewa Wisniewska Nationality: Polish |
Dates: Friday, November 24, 2017 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Damian Kamil Wisniewski Nationality: Polish |
Dates: Tuesday, November 15, 2016 - Friday, November 24, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NP22 LTD | 06 Mar 2015 |
| ALL 4 EWI LIMITED | 02 Apr 2016 |