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Napit Registration Limited (No: 05190452)

Address: L4A, 4TH FLOOR, MILL 3 THE BUSINESS PARK, PLEASLEY VALE, MANSFIELD, NG19 8RL, ENGLAND

Status: Active

Incorporated: 27-Jul-2004

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Jun-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: MICHAEL IDRIS ANDREWS ( DOB: Aug-1968   From: Jun-2015  )

Current Director: PAUL BARRY ( DOB: Aug-1965   From: Apr-2022  )

Current Director: PAUL BARRY ( DOB: Aug-1965   From: Apr-2022  )

Current Director: DAVID ALAN COWBURN ( DOB: Feb-1964   From: Aug-2006  )

Current Director: THOMAS GRAY ( DOB: Jun-1979   From: Jan-2023  )

Current Director: ROBERT LASZLO ROSTAS ( DOB: Feb-1981   From: Nov-2023  )

Current Secretary: SARAH JULIE LOWE (   From: Jan-2023  )

Resigned Director: BRUCE ALLEN (   From: Oct-2005   To: Sep-2006  )

Resigned Director: WENDY ANDREWS ( DOB: Dec-1946   From: Apr-2005   To: Oct-2006  )

Resigned Director: JOHN MICHAEL ANDREWS ( DOB: Jun-1947   From: Jul-2004   To: Mar-2013  )

Resigned Director: FRANK BERTIE ( DOB: Oct-1962   From: Aug-2004   To: Oct-2006  )

Resigned Director: MARTIN BRUNO ( DOB: May-1955   From: Jul-2004   To: Oct-2006  )

Resigned Director: DENNIS DENHOLM (   From: Aug-2004   To: Oct-2006  )

Resigned Director: THOMAS GRAY ( DOB: Jan-1979   From: Jan-2023   To: Jan-2023  )

Resigned Director: DAVID GEORGE HARRISON ( DOB: Apr-1988   From: Apr-2022   To: Nov-2023  )

Resigned Director: STEVEN KENNETH PUSEY (   From: Nov-2004   To: Sep-2005  )

Resigned Director: CAROLE ANN REED ( DOB: Jan-1963   From: Aug-2020   To: Dec-2022  )

Resigned Director: EDWARD TRAYNER (   From: Aug-2004   To: Oct-2006  )

Resigned Secretary: MARTIN BRUNO ( DOB: May-1955   From: Jul-2004   To: Apr-2018  )

Resigned Secretary: THOMAS GRAY (   From: Apr-2022   To: Jan-2023  )

Persons of Significant Control:

The Napit Group Limited, The Gardener's Lodge The Business Park, Pleasley Vale, Mansfield, Notts, NG19 8RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-20)

Napit Holdings Limited, The Gardeners Lodge Pleasley Vale Business Park, Mansfield, Nottinghamshire, NG19 8RL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-20)

Mr Michael Idris Andrews, Pleasley Vale Business Park, Mansfield, Notts, NG19 8RL: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)   

Item 19 20 21 22 22 22 23 Chart
Current assets 1,347,167 2,574,656 7,099,033 12,959,607 19,338,734 29,099,445 1347167.0,2574656.0,7099033.0,12959607.0,0.0,19338734.0,29099445.0
Current assets / Debtors 1,324,673 2,562,619 6,990,761 1324673.0,2562619.0,6990761.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 22,494 12,037 108,272 101,092 105,196 415,071 22494.0,12037.0,108272.0,101092.0,0.0,105196.0,415071.0
Net current assets (liabilities) 159,434 604,902 634,613 159434.0,0.0,0.0,0.0,0.0,604902.0,634613.0
Equity / share capital and reserves 159,434 570,193 604,902 634,613 159434.0,0.0,0.0,0.0,570193.0,604902.0,634613.0
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