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Napier Nominees Limited

Napier Nominees Limited is a dormant company incorporated on 10 August 2021 with the registered office located in London, Greater London. Napier Nominees Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13559091
Private limited company
Age
4 years
Incorporated 10 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Level19, 40 Bank Street
London
E14 5NR
England
Address changed on 15 Oct 2025 (19 days ago)
Previous address was 40 Level 19, 40 Bank Street London E14 5NR England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Australian • Lives in England • Born in Sep 1984
Director • Chief Executive • British • Lives in United Arab Emirates • Born in Oct 1965
Director • Finnish • Lives in England • Born in Jan 1977
Director • British • Lives in UK • Born in Apr 1974
Director • Ceo • New Zealander • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Napier Technologies Limited
Rosa Kathleen Howard, Julian Andrew Dixon, and 3 more are mutual people.
Active
Fortytwo Data Limited
Julian Andrew Dixon, Ryan Styles, and 2 more are mutual people.
Active
Big Ideas Group Limited
Rosa Kathleen Howard is a mutual person.
Active
Barworks (Soho) Limited
Rosa Kathleen Howard is a mutual person.
Active
Mutual Vision Technologies Limited
Rosa Kathleen Howard is a mutual person.
Active
Barworks (Kings Cross) Limited
Rosa Kathleen Howard is a mutual person.
Active
Pilum Associates Limited
Julian Andrew Dixon is a mutual person.
Active
Big Digital Ventures Ltd
Rosa Kathleen Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
19 Days Ago on 15 Oct 2025
Registered Address Changed
24 Days Ago on 10 Oct 2025
Mr Kenneth Kristoffer Paqvalén Appointed
1 Month Ago on 27 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Aug 2025
Ryan Styles Resigned
4 Months Ago on 17 Jun 2025
Dormant Accounts Submitted
4 Months Ago on 17 Jun 2025
Charge Satisfied
8 Months Ago on 2 Mar 2025
Mr Gregory Charles Crawford Watson Appointed
9 Months Ago on 31 Jan 2025
Mr Ryan Styles Appointed
9 Months Ago on 31 Jan 2025
Rosa Kathleen Howard Resigned
9 Months Ago on 31 Jan 2025
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Documents
Registered office address changed from 40 Level 19, 40 Bank Street London E14 5NR England to Level19, 40 Bank Street London E14 5NR on 15 October 2025
Submitted on 15 Oct 2025
Registered office address changed from 22 Charterhouse Square London EC1M 6DX England to 40 Level 19, 40 Bank Street London E14 5NR on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Ryan Styles as a director on 17 June 2025
Submitted on 29 Sep 2025
Appointment of Mr Kenneth Kristoffer Paqvalén as a director on 27 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 25 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 17 Jun 2025
Satisfaction of charge 135590910001 in full
Submitted on 2 Mar 2025
Termination of appointment of Julian Andrew Dixon as a director on 31 January 2025
Submitted on 21 Feb 2025
Termination of appointment of Rosa Kathleen Howard as a director on 31 January 2025
Submitted on 21 Feb 2025
Appointment of Mr Ryan Styles as a director on 31 January 2025
Submitted on 21 Feb 2025
Repayment History
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