Named Products Limited, London

Named Products Limited is a private limited company. Registered at Suite Q, Athene House, 86 The Broadway, London NW7 3TD, the aforementioned 26 years old firm was incorporated on 1997-09-03 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this company: Simon L. (appointed on 26 October 2023).
About
Name: Named Products Limited
Number: 03428304
Incorporation date: 1997-09-03
End of financial year: 30 September
 
Address: Suite Q, Athene House
86 The Broadway
London
NW7 3TD
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Qa Directors Limited
26 October 2023
Address Suite Q, Athene House 86 The Broadway, London, NW7 3TD, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03928874
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graham C.
3 September 2016 - 26 October 2023
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 2 2 2 - - -

The target date for Named Products Limited confirmation statement filing is 2024-10-17. The last one was filed on 2023-10-03. The due date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Qa Directors Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 86 The Broadway, NW7 3TD London.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/09/30
filed on: 1st, June 2023 | accounts
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