About

Registered Number: 05718467
Date of Incorporation: 22/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 11e Branch Place, London, N1 5PH,

 

Napoleon Creative Ltd was registered on 22 February 2006 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Yare, Brinley, Ricketts, Gavin John. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICKETTS, Gavin John 22 February 2006 - 1
Secretary Name Appointed Resigned Total Appointments
YARE, Brinley 01 July 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 30 March 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 30 March 2019
CH03 - Change of particulars for secretary 13 September 2018
CH01 - Change of particulars for director 13 September 2018
AA - Annual Accounts 19 July 2018
SH01 - Return of Allotment of shares 19 July 2018
AD01 - Change of registered office address 24 May 2018
CS01 - N/A 03 May 2018
SH08 - Notice of name or other designation of class of shares 17 January 2018
SH08 - Notice of name or other designation of class of shares 17 January 2018
AA - Annual Accounts 05 December 2017
SH01 - Return of Allotment of shares 24 November 2017
SH01 - Return of Allotment of shares 24 November 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 10 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 15 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 April 2015
AP03 - Appointment of secretary 04 November 2014
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 08 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2011
AD01 - Change of registered office address 08 June 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 28 April 2010
287 - Change in situation or address of Registered Office 29 September 2009
288b - Notice of resignation of directors or secretaries 02 August 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 20 May 2008
AAMD - Amended Accounts 06 September 2007
AA - Annual Accounts 25 May 2007
363a - Annual Return 29 March 2007
287 - Change in situation or address of Registered Office 25 August 2006
225 - Change of Accounting Reference Date 14 March 2006
NEWINC - New incorporation documents 22 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.