Naperone Ltd is a private limited company. Once, it was called Bubblessweet Ltd (it was changed on 2020-11-11). Registered at Office G, Charles Henry House, 130 Worcester Road, Droitwich WR9 8AN, the aforementioned 4 years old business was incorporated on 2020-02-07 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). 1 director can be found in the company: Genevieve M. (appointed on 10 March 2020).
About
Name: Naperone Ltd
Number: 12450399
Incorporation date: 2020-02-07
End of financial year: 05 April
Address:
Office G
Charles Henry House, 130 Worcester Road
Droitwich
WR9 8AN
SIC code:
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Genevieve M.
4 December 2020
Nature of control:
75,01-100% shares
Stephanie W.
7 February 2020 - 16 November 2020
Nature of control:
75,01-100% shares
Financial data
Date of Accounts
2021-04-05
2022-04-05
Current Assets
13,800
5,025
Total Assets Less Current Liabilities
-54
4,253
The date for Naperone Ltd confirmation statement filing is 2024-02-16. The most recent one was filed on 2023-02-02. The due date for a subsequent annual accounts filing is 05 January 2024. Most recent accounts filing was sent for the time up to 05 April 2022.
2 persons of significant control are reported in the official register, namely: Genevieve M. who owns over 3/4 of shares. Stephanie W. who owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
CS01
Confirmation statement with no updates 2024/02/02
filed on: 15th, February 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates 2024/02/02
filed on: 15th, February 2024
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on 2023/04/05
filed on: 6th, November 2023
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates 2023/02/02
filed on: 14th, March 2023
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on 2022/04/05
filed on: 20th, October 2022
| accounts
Free Download
(6 pages)
AD01
Address change date: 2022/10/04. New Address: Office G Charles Henry House, 130 Worcester Road Droitwich WR9 8AN. Previous address: 19 Amberley Close Keynsham Bristol BS31 2PY
filed on: 4th, October 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2022/02/06
filed on: 26th, February 2022
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on 2021/04/05
filed on: 13th, October 2021
| accounts
Free Download
(6 pages)
PSC07
Cessation of a person with significant control 2020/11/16
filed on: 11th, June 2021
| persons with significant control
Free Download
(1 page)
PSC01
Notification of a person with significant control 2020/12/04
filed on: 10th, May 2021
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2021/02/06
filed on: 16th, April 2021
| confirmation statement
Free Download
(4 pages)
AA01
Accounting period extended to 2021/04/05. Originally it was 2021/02/28
filed on: 14th, November 2020
| accounts
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2020/11/11
filed on: 11th, November 2020
| resolution
Free Download
(3 pages)
TM01
2020/03/10 - the day director's appointment was terminated
filed on: 26th, March 2020
| officers
Free Download
(1 page)
AP01
New director appointment on 2020/03/10.
filed on: 24th, March 2020
| officers
Free Download
(2 pages)
AD01
Address change date: 2020/02/24. New Address: 19 Amberley Close Keynsham Bristol BS31 2PY. Previous address: 96 Elmhurst Road Liverpool L25 2XX United Kingdom
filed on: 24th, February 2020
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 7th, February 2020
| incorporation