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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 (29 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Napier Nominees Limited
Contact
Address
22 Charterhouse Square
London
EC1M 6DX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rosa Kathleen Howard
Director • British • Lives in England • Born in Apr 1974
Gregory Charles Crawford Watson
Director • Ceo • New Zealander • Lives in England • Born in Jul 1973
Ryan Styles
Director • Accountant • Australian • Lives in England • Born in Sep 1984
Julian Andrew Dixon
Director • Chief Executive • British • Lives in United Arab Emirates • Born in Oct 1965
Napier Technologies Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Napier Technologies Limited
Rosa Kathleen Howard, Julian Andrew Dixon, and 2 more are mutual people.
Active
Fortytwo Data Limited
Julian Andrew Dixon, Ryan Styles, and 1 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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 25 Aug 2025
Dormant Accounts Submitted
2 Months Ago on 17 Jun 2025
Charge Satisfied
6 Months Ago on 2 Mar 2025
Mr Gregory Charles Crawford Watson Appointed
7 Months Ago on 31 Jan 2025
Mr Ryan Styles Appointed
7 Months Ago on 31 Jan 2025
Rosa Kathleen Howard Resigned
7 Months Ago on 31 Jan 2025
Julian Andrew Dixon Resigned
7 Months Ago on 31 Jan 2025
Mr Julian Andrew Dixon Details Changed
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
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Get Credit Report
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Documents
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
Appointment of Mr Gregory Charles Crawford Watson as a director on 31 January 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Julian Andrew Dixon on 28 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 9 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 30 May 2024
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Repayment History
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