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NPLMARKETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nplmarkets Limited. The company was founded 6 years ago and was given the registration number 11311251. The firm's registered office is in LONDON. You can find them at 17 Pembroke Place, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NPLMARKETS LIMITED
Company Number:11311251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:17 Pembroke Place, London, England, W8 6ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Pembroke Place, London, England, W8 6ET

Director21 September 2022Active
17, Pembroke Place, London, England, W8 6ET

Director26 April 2019Active
17, Pembroke Place, London, England, W8 6ET

Director04 April 2019Active
17, Pembroke Place, London, England, W8 6ET

Director11 October 2019Active
17, Pembroke Place, London, England, W8 6ET

Director16 April 2018Active
The Malthouse Shoelands, Seale Lane, Puttenham, Farnham, United Kingdom, GU10 1HL

Director16 April 2018Active

People with Significant Control

Mr Burkhard Heppe
Notified on:04 April 2019
Status:Active
Date of birth:June 1970
Nationality:German
Country of residence:Austria
Address:None, Panoramaweg 803, 6100 Seefeld In Tirol, Austria,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Gordon Smith
Notified on:16 April 2018
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:114, St Johns Road, Woking, England, GU21 7PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gianluca Savelli
Notified on:16 April 2018
Status:Active
Date of birth:March 1968
Nationality:Italian
Country of residence:England
Address:17, Pembroke Place, London, England, W8 6ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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