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Company Information for

NPCOMPLETE LTD

SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL,
Company Registration Number
06759250
Private Limited Company
Active

Company Overview

About Npcomplete Ltd
NPCOMPLETE LTD was founded on 2008-11-26 and has its registered office in London. The organisation's status is listed as "Active". Npcomplete Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NPCOMPLETE LTD
 
Legal Registered Office
SEA CONTAINERS HOUSE
18 UPPER GROUND
LONDON
SE1 9GL
Other companies in W1T
 
Filing Information
Company Number 06759250
Company ID Number 06759250
Date formed 2008-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB975846164  
Last Datalog update: 2024-09-08 17:09:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NPCOMPLETE LTD
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Company Officers of NPCOMPLETE LTD

Current Directors
Officer Role Date Appointed
DANIEL JAMES HULME
 Director 2008-11-26
ALASTAIR PHILIP MOORE
 Director 2008-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ALLAN GRANT
 Director 2016-07-15 2017-07-30
MARINA KIM EVANS
 Director 2008-11-26 2017-07-27
ANTHONY CHARLES WIENER FINKELSTEIN
 Director 2008-11-26 2017-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR PHILIP MOORE DEMONSTRABLE LABS LTD Director 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-27FULL ACCOUNTS MADE UP TO 31/12/21
2023-07-2617/07/23 STATEMENT OF CAPITAL GBP 92.37
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-01-0231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-09-01MEM/ARTSARTICLES OF ASSOCIATION
2021-09-01RES13Resolutions passed:
  • Section 175 18/08/2021
  • ADOPT ARTICLES
2021-09-01CC04Statement of company's objects
2021-08-31AP01DIRECTOR APPOINTED MR NEIL STEWART
2021-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PHILIP MOORE
2021-08-24AP04Appointment of Wpp Group (Nominees) Limited as company secretary on 2021-08-18
2021-08-24PSC07CESSATION OF DANIEL JAMES HULME AS A PERSON OF SIGNIFICANT CONTROL
2021-08-24PSC02Notification of Wpp Group (Uk) Ltd as a person with significant control on 2021-08-18
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM C/O Ucl Business Plc the Network Building 97 Tottenham Court Rd London W1T 4TP
2021-08-24AA01Previous accounting period extended from 30/11/20 TO 31/12/20
2021-02-03SH0129/11/20 STATEMENT OF CAPITAL GBP 92.36
2021-01-15DISS40Compulsory strike-off action has been discontinued
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2021-01-14CH01Director's details changed for Dr Daniel James Hulme on 2018-11-05
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-06AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-09-06AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-09-06AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 83.96
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FINKELSTEIN
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MARINA EVANS
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-27RES01ADOPT ARTICLES 27/07/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 83.96
2016-07-21SH0115/07/16 STATEMENT OF CAPITAL GBP 83.96
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR PHILIP MOORE / 15/07/2016
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JAMES HULME / 15/07/2016
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY CHARLES WIENER FINKELSTEIN / 15/07/2016
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARINA KIM EVANS / 15/07/2016
2016-07-21AP01DIRECTOR APPOINTED MR ANDREW ALLAN GRANT
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 25
2015-11-26AR0126/11/15 FULL LIST
2015-11-26AR0126/11/15 FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 25
2014-11-26AR0126/11/14 FULL LIST
2014-11-26AR0126/11/14 FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 25
2013-11-26AR0126/11/13 FULL LIST
2013-11-26AR0126/11/13 FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0126/11/12 FULL LIST
2013-01-08AR0126/11/12 FULL LIST
2012-08-28AA30/11/11 TOTAL EXEMPTION FULL
2011-12-01AR0126/11/11 FULL LIST
2011-12-01AR0126/11/11 FULL LIST
2011-10-18SH0105/10/11 STATEMENT OF CAPITAL GBP 25
2011-09-02AA30/11/10 TOTAL EXEMPTION FULL
2011-01-20AR0126/11/10 FULL LIST
2011-01-20AR0126/11/10 FULL LIST
2010-10-14SH0128/09/10 STATEMENT OF CAPITAL GBP 11.98
2010-08-31AA30/11/09 TOTAL EXEMPTION FULL
2010-03-11SH0117/02/10 STATEMENT OF CAPITAL GBP 10
2009-12-14AR0126/11/09 FULL LIST
2009-12-14AR0126/11/09 FULL LIST
2009-12-11SH0105/11/09 STATEMENT OF CAPITAL GBP 10.60
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MOORE / 30/06/2009
2009-06-29288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL HULME / 29/06/2009
2009-06-29288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL HULME / 29/06/2009
2008-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to NPCOMPLETE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NPCOMPLETE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NPCOMPLETE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 96,552

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NPCOMPLETE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 25
Cash Bank In Hand 2011-12-01 £ 28,023
Current Assets 2011-12-01 £ 43,772
Debtors 2011-12-01 £ 15,749
Fixed Assets 2011-12-01 £ 13,660
Shareholder Funds 2011-12-01 £ 39,120
Tangible Fixed Assets 2011-12-01 £ 1,659

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NPCOMPLETE LTD registering or being granted any patents
Domain Names

NPCOMPLETE LTD owns 1 domain names.

satalia.co.uk  

Trademarks
We have not found any records of NPCOMPLETE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NPCOMPLETE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NPCOMPLETE LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where NPCOMPLETE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
NPCOMPLETE LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 12,000

CategoryAward Date Award/Grant
Secure and Economical Implementation of Cryptogaphic Digital Circuits : Feasibility Study 2011-05-01 £ 12,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded NPCOMPLETE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 9GL