Company information:
Napit Marketing Limited (No: 06661938)
Address: L4A, 4TH FLOOR, MILL 3 THE BUSINESS PARK, PLEASLEY VALE, MANSFIELD, NG19 8RL, ENGLAND
Status: Active
Incorporated: 08-Jan-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
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: Jul-2020 )
Current Director: GRAHAM WINSTON FILLERY ( DOB: Nov-1963 From: Jul-2019 )
Current Director: ROBERT LASZLO ROSTAS ( DOB: Feb-1981 From: Nov-2023 )
Current Secretary: THOMAS GRAY ( From: Apr-2022 )
Resigned Director: JOHN MICHAEL ANDREWS ( DOB: Jun-1947 From: Aug-2008 To: Mar-2013 )
Resigned Director: MARTIN BRUNO ( DOB: May-1955 From: Mar-2009 To: Apr-2018 )
Resigned Director: DAVID GEORGE HARRISON ( DOB: Apr-1988 From: Apr-2022 To: Nov-2023 )
Resigned Secretary: MARTIN BRUNO ( DOB: May-1955 From: Mar-2009 To: Apr-2018 )
Persons of Significant Control:
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)
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)
Mr Michael Idris Andrews, The Gardener's Lodge The Business Park, Pleasley Vale, Mansfield, Nottinghamshire, NG19 8RL: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 18,194 | 17,045 | 144,578 | 200,546 | 232,549 | 407,321 | 18194.0,17045.0,144578.0,200546.0,232549.0,407321.0 |
| Current assets / Debtors | 17,790 | 16,407 | 17790.0,16407.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 404 | 638 | 108,015 | 160,932 | 199,353 | 404.0,638.0,108015.0,160932.0,199353.0,0.0 | |
| Net current assets (liabilities) | 2,808 | 55,310 | 29,798 | 2808.0,0.0,0.0,0.0,55310.0,29798.0 | |||
| Equity / share capital and reserves | 2,808 | 55,310 | 29,798 | 2808.0,0.0,0.0,0.0,55310.0,29798.0 |