NPCOMPLETE LTD
- Company statusactive
- Company No06759250
- Age16 years 8 months Incorporated 26 November 2008
- Officers4
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
NPCOMPLETE LTD is an active company incorporated on 26 November 2008 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 14 Jul 2025
Confirmation Statement With No Updates
8 Months Ago on 01 Nov 2024
Accounts With Accounts Type Full
11 Months Ago on 25 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 03 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 04 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Jul 2023
Capital Allotment Shares
2 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 07 Oct 2021
Memorandum Articles
3 Years Ago on 01 Sep 2021
Resolution
3 Years Ago on 01 Sep 2021
Statement Of Companys Objects
3 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2021
Termination Director Company With Name Termination Date
3 Years Ago on 24 Aug 2021
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 24 Aug 2021
Cessation Of A Person With Significant Control
3 Years Ago on 24 Aug 2021
Notification Of A Person With Significant Control
3 Years Ago on 24 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Aug 2021
Change Account Reference Date Company Previous Extended
3 Years Ago on 24 Aug 2021
Capital Allotment Shares
4 Years Ago on 03 Feb 2021
Gazette Filings Brought Up To Date
4 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 18 Aug 2021 | |
| HULME, Daniel James, Dr | director | Feb 1980 | 26 Nov 2008 |
| SEGIMON DE MANZANOS, Manuel | director | Aug 1973 | 18 Aug 2021 |
| STEWART, Neil | director | Mar 1977 | 18 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Group (Uk) Ltd | 18 Aug 2021 | |
| Dr Daniel James Hulme | Feb 1980 | 01 Nov 2016 |
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