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Napier Private Wealth Limited

Napier Private Wealth Limited is an active company incorporated on 21 October 2022 with the registered office located in Sutton Coldfield, West Midlands. Napier Private Wealth Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14435971
Private limited company
Age
2 years 10 months
Incorporated 21 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 21 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
1 Coleshill Street
Sutton Coldfield
B72 1SD
United Kingdom
Same address since incorporation
Telephone
0121 3544034
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1982
Napier Capital Partners Limited
PSC
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Benjamin James Rees is a mutual person.
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Phoenix Sport & Media Group Limited
Benjamin James Rees is a mutual person.
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PSM Training Academy Limited
Benjamin James Rees is a mutual person.
Active
Opus Property Management Limited
Benjamin James Rees is a mutual person.
Active
Opus Business Pensions Limited
Benjamin James Rees is a mutual person.
Active
Maia Asset Management Limited
Benjamin James Rees is a mutual person.
Active
PSM Cyber Ltd
Benjamin James Rees is a mutual person.
Active
Napier Sterling Law Limited
Benjamin James Rees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
-£453
Net Assets
-£453
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Jul 2024
Mr Benjamin Rees Appointed
1 Year 6 Months Ago on 12 Mar 2024
Julian Puddy Resigned
1 Year 6 Months Ago on 12 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Opus Independent Financial Planning Limited (PSC) Resigned
1 Year 10 Months Ago on 13 Nov 2023
Napier Capital Partners Limited (PSC) Appointed
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Incorporated
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Confirmation statement made on 20 October 2024 with updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Termination of appointment of Julian Puddy as a director on 12 March 2024
Submitted on 14 Mar 2024
Appointment of Mr Benjamin Rees as a director on 12 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 16 Nov 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 16 Nov 2023
Notification of Napier Capital Partners Limited as a person with significant control on 13 November 2023
Submitted on 16 Nov 2023
Cessation of Opus Independent Financial Planning Limited as a person with significant control on 13 November 2023
Submitted on 16 Nov 2023
Certificate of change of name
Submitted on 6 Nov 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 30 Oct 2023
Repayment History
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