Having been setup in 1994, Nps Worldwide--uk Ltd are based in London, it has a status of "Active". The business is VAT Registered. The companies directors are Hetzel Jr, Andrew Francis, Wild, Matthew Leonard, Ghinn, Sarah Winifred, Ghinn, Harvey.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HETZEL JR, Andrew Francis | 27 January 2017 | - | 1 |
| WILD, Matthew Leonard | 27 January 2017 | - | 1 |
| GHINN, Harvey | 14 January 2015 | 27 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GHINN, Sarah Winifred | 01 November 1994 | 27 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 July 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 10 May 2018 | |
| SH01 - Return of Allotment of shares | 26 April 2018 | |
| AD01 - Change of registered office address | 14 December 2017 | |
| CS01 - N/A | 13 December 2017 | |
| PSC01 - N/A | 13 December 2017 | |
| PSC07 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| RESOLUTIONS - N/A | 07 September 2017 | |
| RESOLUTIONS - N/A | 12 May 2017 | |
| MA - Memorandum and Articles | 12 May 2017 | |
| MR01 - N/A | 09 May 2017 | |
| RESOLUTIONS - N/A | 27 February 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 February 2017 | |
| SH08 - Notice of name or other designation of class of shares | 20 February 2017 | |
| TM01 - Termination of appointment of director | 13 February 2017 | |
| TM01 - Termination of appointment of director | 13 February 2017 | |
| MR04 - N/A | 13 February 2017 | |
| MR04 - N/A | 13 February 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| TM02 - Termination of appointment of secretary | 27 January 2017 | |
| TM02 - Termination of appointment of secretary | 27 January 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 January 2017 | |
| CS01 - N/A | 06 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 04 January 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 January 2017 | |
| RESOLUTIONS - N/A | 30 December 2016 | |
| MR04 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 09 August 2016 | |
| DISS40 - Notice of striking-off action discontinued | 09 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 March 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AD01 - Change of registered office address | 17 April 2015 | |
| AA01 - Change of accounting reference date | 07 April 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| SH01 - Return of Allotment of shares | 24 February 2015 | |
| AP01 - Appointment of director | 12 February 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| AP01 - Appointment of director | 09 February 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AP01 - Appointment of director | 29 April 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| AR01 - Annual Return | 29 November 2013 | |
| DISS40 - Notice of striking-off action discontinued | 06 July 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 July 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA01 - Change of accounting reference date | 04 October 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| AA - Annual Accounts | 13 October 2011 | |
| SH19 - Statement of capital | 22 December 2010 | |
| RESOLUTIONS - N/A | 20 December 2010 | |
| MAR - Memorandum and Articles - used in re-registration | 20 December 2010 | |
| CERT1 - Re-registration of a company from unlimited to limited | 20 December 2010 | |
| RR06 - Application by an unlimited company for re-registration as a private limited company | 20 December 2010 | |
| AR01 - Annual Return | 15 December 2010 | |
| RESOLUTIONS - N/A | 04 November 2010 | |
| SH19 - Statement of capital | 04 November 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 November 2010 | |
| CAP-SS - N/A | 04 November 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| 363a - Annual Return | 14 November 2008 | |
| 395 - Particulars of a mortgage or charge | 30 June 2008 | |
| 363a - Annual Return | 28 November 2007 | |
| 353 - Register of members | 28 November 2007 | |
| 287 - Change in situation or address of Registered Office | 13 June 2007 | |
| 363a - Annual Return | 28 March 2007 | |
| 363s - Annual Return | 24 February 2006 | |
| 395 - Particulars of a mortgage or charge | 30 December 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| CERTNM - Change of name certificate | 05 December 2001 | |
| 395 - Particulars of a mortgage or charge | 28 February 2001 | |
| 363s - Annual Return | 02 November 2000 | |
| 395 - Particulars of a mortgage or charge | 09 August 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| 363s - Annual Return | 08 February 1999 | |
| 363s - Annual Return | 26 November 1997 | |
| AA - Annual Accounts | 20 December 1996 | |
| 225 - Change of Accounting Reference Date | 04 December 1996 | |
| 363s - Annual Return | 15 November 1996 | |
| 287 - Change in situation or address of Registered Office | 15 November 1996 | |
| AA - Annual Accounts | 13 October 1996 | |
| 225 - Change of Accounting Reference Date | 10 October 1996 | |
| CERTNM - Change of name certificate | 09 September 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| NEWINC - New incorporation documents | 01 November 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 May 2017 | Outstanding |
N/A |
| Rent deposit deed | 24 June 2008 | Outstanding |
N/A |
| Fixed and floating charge | 22 December 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 23 February 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 August 2000 | Fully Satisfied |
N/A |
