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Home > England & Wales Companies > NPT TRANSATLANTIC LIMITED
Company Information for

NPT TRANSATLANTIC LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
08612103
Private Limited Company
Active

Company Overview

About Npt Transatlantic Ltd
NPT TRANSATLANTIC LIMITED was founded on 2013-07-16 and has its registered office in London. The organisation's status is listed as "Active". Npt Transatlantic Limited is a Private Limited Company registered in 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
NPT TRANSATLANTIC LIMITED
 
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in EC4M
 
Previous Names
NPT (UK) LIMITED29/04/2019
Filing Information
Company Number 08612103
Company ID Number 08612103
Date formed 2013-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 20:21:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NPT TRANSATLANTIC LIMITED
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Company Officers of NPT TRANSATLANTIC LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE FIONA BROWN
Director 2014-04-24
CERIS MARY GARDNER
Director 2014-04-24
EILEEN HEISMAN
Director 2013-07-16
CHARLES GORDON LUBAR
Director 2016-06-09
IAIN PETER YOUNGER
Director 2017-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER WATT
Director 2014-04-24 2017-04-24
RICHARD ALEXANDER CASSELL
Director 2013-07-16 2014-09-30
ANTHONY BRIAN HOPSON
Director 2013-07-16 2014-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE FIONA BROWN THE CENTRE FOR INNOVATION IN VOLUNTARY ACTION Director 2016-07-06 CURRENT 2007-09-18 Active
CHARLES GORDON LUBAR 25, 35-37 ONSLOW GARDENS LIMITED Director 2014-07-06 CURRENT 2005-02-02 Active
CHARLES GORDON LUBAR UK FRIENDS OF YALE UNIVERSITY LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
IAIN PETER YOUNGER FRANK HIRTH LIMITED Director 2016-01-01 CURRENT 2000-03-10 Active

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
2023-07-10CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-04-12DIRECTOR APPOINTED MS MARY ADWOA AKYAA BOAKYE
2022-11-17FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-17FULL ACCOUNTS MADE UP TO 30/06/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-12-15FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-08-17MEM/ARTSARTICLES OF ASSOCIATION
2021-08-17RES01ADOPT ARTICLES 17/08/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-07-06CH01Director's details changed for Mr Iain Peter Younger on 2021-07-01
2020-12-18AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MICHAEL FREEMAN
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-05-06MEM/ARTSARTICLES OF ASSOCIATION
2020-05-06RES01ADOPT ARTICLES 06/05/20
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE FIONA BROWN
2019-11-13AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-24CH01Director's details changed for Ms Claire Fiona Brown on 2019-06-28
2019-09-09CH01Director's details changed for Ms Eileen Heisman on 2019-09-09
2019-07-15AP01DIRECTOR APPOINTED DAVID HARLEY ATHOL ROWE
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-04-29RES15CHANGE OF COMPANY NAME 29/04/19
2019-03-26AP01DIRECTOR APPOINTED MR RONALD MICHAEL FREEMAN
2019-02-07AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-06CH01Director's details changed for Mr Charles Gordon Lubar on 2018-12-06
2018-08-21CH01Director's details changed for Eileen Heisman on 2018-08-13
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM 16 Old Bailey London EC4M 7EG
2018-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE FIONA BROWN / 18/07/2018
2018-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE FIONA BROWN / 18/07/2018
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-11-10AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-07AP01DIRECTOR APPOINTED MR IAIN PETER YOUNGER
2017-07-07PSC08Notification of a person with significant control statement
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER WATT
2016-11-25AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-22AP01DIRECTOR APPOINTED MR CHARLES GORDON LUBAR
2016-04-15MEM/ARTSARTICLES OF ASSOCIATION
2016-04-15RES01ADOPT ARTICLES 15/04/16
2015-12-01AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0131/07/15 ANNUAL RETURN FULL LIST
2015-01-12AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER CASSELL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIAN HOPSON
2014-06-17AP01DIRECTOR APPOINTED MS CLAIRE FIONA BROWN
2014-06-12CH01Director's details changed for Mr. Richard Alexander Cassell on 2014-04-01
2014-05-23AP01DIRECTOR APPOINTED ANDREW PETER WATT
2014-05-21AP01DIRECTOR APPOINTED MRS CERIS MARY GARDNER
2013-08-01AR0131/07/13 FULL LIST
2013-07-26AA01CURRSHO FROM 31/07/2014 TO 30/06/2014
2013-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NPT TRANSATLANTIC LIMITED 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 NPT TRANSATLANTIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NPT TRANSATLANTIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of NPT TRANSATLANTIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NPT TRANSATLANTIC LIMITED
Trademarks
We have not found any records of NPT TRANSATLANTIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NPT TRANSATLANTIC LIMITED. 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 (74990 - Non-trading company) as NPT TRANSATLANTIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NPT TRANSATLANTIC LIMITED 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
The Technology Strategy Board has not awarded NPT TRANSATLANTIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NPT TRANSATLANTIC LIMITED 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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