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NP Netherlands Limited

NP Netherlands Limited is an active company incorporated on 12 December 2003 with the registered office located in London, Greater London. NP Netherlands Limited was registered 21 years ago.
Status
Active
Active since 4 years ago
Company No
04993632
Private limited company
Age
21 years
Incorporated 12 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
33 Cavendish Square
Level 5
London
W1G 0PW
England
Address changed on 14 May 2025 (3 months ago)
Previous address was 93-95 Gloucester Place London W1U 6JQ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Technical Officer • British • Lives in Scotland • Born in Sep 1958
NP Oil & Gas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NP Oil & Gas Holdings Limited
Campbell Joseph Airlie is a mutual person.
Active
High Power Petroleum (Nop) UK Limited
Campbell Joseph Airlie is a mutual person.
Active
P3T Consulting Ltd
Campbell Joseph Airlie is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
3 Months Ago on 14 May 2025
Small Accounts Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Petro Mychalkiw Resigned
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Small Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Registered Address Changed
3 Years Ago on 11 Nov 2021
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Documents
Registered office address changed from 93-95 Gloucester Place London W1U 6JQ England to 33 Cavendish Square Level 5 London W1G 0PW on 14 May 2025
Submitted on 14 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Feb 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 10 December 2023 with no updates
Submitted on 14 Dec 2023
Termination of appointment of Petro Mychalkiw as a director on 7 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 13 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 30 Nov 2022
Confirmation statement made on 10 December 2021 with no updates
Submitted on 16 Dec 2021
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT England to 93-95 Gloucester Place London W1U 6JQ on 11 November 2021
Submitted on 11 Nov 2021
Repayment History
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