Napiers 1860 Group Limited, Edinburgh
Napiers 1860 Group Limited is a private limited company. Formerly, it was named Telos Technology Limited (changed on 2014-04-25). Situated at 18 Bristo Place, Edinburgh EH1 1EZ, the above-mentioned 10 years old business was incorporated on 2013-06-26 and is officially classified as "activities of distribution holding companies" (SIC: 64204).2 directors can be found in the enterprise: Simon S. (appointed on 01 November 2021), David H. (appointed on 01 November 2021).
| About | |
|---|---|
| Name: Napiers 1860 Group Limited | |
| Number: SC453156 | |
| Incorporation date: 2013-06-26 | |
| End of financial year: 31 March |
| Address: |
18 Bristo Place Edinburgh EH1 1EZ |
| SIC code: |
64204 - Activities of distribution holding companies |
Company staff
People with significant control
Samarkand Holdings Limited
1 November 2021
| Address | Unit 13 & 14 Nelson Trading Estate, The Path, London, SW19 3BL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 11066615 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stewart L.
25 June 2017 - 1 November 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-06-30 | 2015-03-31 | 2017-03-31 | 2018-03-31 |
| Total Assets Less Current Liabilities | 1 | 1,000 | 1,666 | 2,234 |
| Current Assets | 1 | 86,883 | - | - |
| Fixed Assets | - | 103,001 | - | - |
| Number Shares Allotted | 1 | 1,000 | - | - |
| Shareholder Funds | 1 | 1,000 | - | - |
The due date for Napiers 1860 Group Limited confirmation statement filing is 2023-12-02. The latest confirmation statement was submitted on 2022-11-18. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Samarkand Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Nelson Trading Estate, The Path, SW19 3BL London.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates November 18, 2023 filed on: 2nd, January 2024 | confirmation statement |
Free Download
(3 pages)
|