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Company Information for

NWP PET FINANCE LTD

87-89 BAKER STREET, LONDON, W1U 6RJ,
Company Registration Number
10091614
Private Limited Company
Active

Company Overview

About Nwp Pet Finance Ltd
NWP PET FINANCE LTD was founded on 2016-03-30 and has its registered office in London. The organisation's status is listed as "Active". Nwp Pet Finance Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NWP PET FINANCE LTD
 
Legal Registered Office
87-89 BAKER STREET
LONDON
W1U 6RJ
 
Filing Information
Company Number 10091614
Company ID Number 10091614
Date formed 2016-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:06:45
Primary Source:Companies House
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Company Officers of NWP PET FINANCE LTD

Current Directors
Officer Role Date Appointed
JONATHAN ALFRED BROD
 Director 2016-03-30
HELEN ALEXANDRA CATHERINE KILSBY
 Director 2018-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN RODERICK WALLS
 Director 2016-03-30 2018-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ALFRED BROD MILSON INVESTMENTS LIMITED Director 2016-11-11 CURRENT 2016-10-21 Active - Proposal to Strike off
JONATHAN ALFRED BROD MILSON BIDCO LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
JONATHAN ALFRED BROD FTGS HOLDCO LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
JONATHAN ALFRED BROD MN FOX BIDCO LIMITED Director 2015-09-30 CURRENT 2015-09-03 Active - Proposal to Strike off
JONATHAN ALFRED BROD MN FOX TOPCO LIMITED Director 2015-09-30 CURRENT 2015-09-03 Active - Proposal to Strike off
JONATHAN ALFRED BROD NEXT WAVE 1E GP LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
JONATHAN ALFRED BROD NWP 1 CL LIMITED Director 2013-10-01 CURRENT 2013-10-01 Liquidation
JONATHAN ALFRED BROD NEXT WAVE PARTNERS NOMINEES LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
JONATHAN ALFRED BROD SP MARKET RESEARCH LIMITED Director 2010-09-02 CURRENT 1994-10-13 Active - Proposal to Strike off
JONATHAN ALFRED BROD PETAINER NOMINEES LIMITED Director 2009-10-27 CURRENT 2009-10-23 Dissolved 2017-11-07
JONATHAN ALFRED BROD NWV CRENDO 1 LIMITED Director 2007-09-12 CURRENT 2007-06-26 Liquidation
JONATHAN ALFRED BROD NEXT WAVE PARTNERS FP LIMITED Director 2006-11-08 CURRENT 2006-08-15 Active
JONATHAN ALFRED BROD NEXT WAVE PARTNERS GP LIMITED Director 2006-11-03 CURRENT 2006-11-03 Active
JONATHAN ALFRED BROD ESSENTIAL ESCAPES LTD Director 2002-06-24 CURRENT 2002-06-21 Active
HELEN ALEXANDRA CATHERINE KILSBY NEXT WAVE PARTNERS GP LIMITED Director 2018-06-30 CURRENT 2006-11-03 Active
HELEN ALEXANDRA CATHERINE KILSBY NEXT WAVE PARTNERS NOMINEES LIMITED Director 2018-06-30 CURRENT 2012-05-29 Active
HELEN ALEXANDRA CATHERINE KILSBY NEXT WAVE PARTNERS FP LIMITED Director 2018-06-30 CURRENT 2006-08-15 Active
HELEN ALEXANDRA CATHERINE KILSBY NEXT WAVE 1E GP LIMITED Director 2018-06-30 CURRENT 2014-02-20 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
2024-04-04CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-04-04CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-18REGISTERED OFFICE CHANGED ON 18/12/22 FROM 42 Wigmore Street London W1U 2RY England
2022-12-18Change of details for Mr Jonathan Alfred Brod as a person with significant control on 2022-12-01
2022-12-18PSC04Change of details for Mr Jonathan Alfred Brod as a person with significant control on 2022-12-01
2022-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/22 FROM 42 Wigmore Street London W1U 2RY England
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-03-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12AP02Appointment of Next Wave Partners Llp as director on 2019-11-08
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ALEXANDRA CATHERINE KILSBY
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02AP01DIRECTOR APPOINTED MRS HELEN ALEXANDRA CATHERINE KILSBY
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLS
2018-07-02AP01DIRECTOR APPOINTED MRS HELEN ALEXANDRA CATHERINE KILSBY
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLS
2018-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 100916140001
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP .01
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-03-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RODERICK WALLS / 21/12/2017
2017-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALFRED BROD / 21/12/2017
2017-12-15AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP .01
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM 4th Floor, Tavistock House Tavistock Square London WC1H 9HR United Kingdom
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP .01
2016-03-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to NWP PET FINANCE 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 NWP PET FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NWP PET FINANCE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 NWP PET FINANCE LTD

Intangible Assets
Patents
We have not found any records of NWP PET FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NWP PET FINANCE LTD
Trademarks
We have not found any records of NWP PET FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NWP PET FINANCE 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 (64303 - Activities of venture and development capital companies) as NWP PET FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NWP PET FINANCE 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
The Technology Strategy Board has not awarded NWP PET FINANCE LTD 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 NWP PET FINANCE 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.
    Need more information?
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    Other companies at postcode W1U 6RJ