Napex Limited

Active05929841 Private limited company
Incorporated
8 September 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Giselle Marsha Amanda Millington
Corporate Council Ltd
Owned by
Alexander Bryan Jeeves
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
136 Baker Street
London
W1U 6UD

Filing status

Accounts due
24 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Council Ltd
Corporate Secretary · Appointed 28 June 2021
Millington, Giselle Marsha Amanda
Director · Appointed 15 January 2018
Vincentian
Born December 1972 (53)
Corporate Council Ltd
Corporate Director · Appointed 15 January 2018
Officer history (5 former)
28 June 2021
Appointed Corporate Council Ltd as Corporate Secretary
28 June 2021
Resigned Hf Secretarial Services Limited as Corporate Secretary
15 January 2018
Resigned Jeeves, Alexander Bryan as Director
15 January 2018
Appointed Millington, Giselle Marsha Amanda as Director
15 January 2018
Appointed Corporate Council Ltd as Corporate Director
15 January 2018
Resigned Hurlimann, Wolfgang as Director
24 January 2007
Appointed Hurlimann, Wolfgang as Director
24 January 2007
Appointed Jeeves, Alexander Bryan as Director
23 January 2007
Appointed Hf Secretarial Services Limited as Corporate Secretary
23 January 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 January 2007
Resigned Company Directors Limited as Corporate Nominee Director
8 September 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 September 2006
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Liechtenstein Citizen
Born March 1968 (58)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2021 2022 2025 £2,946 (£9,249) (£33,400)
Balance sheet detail
202520222021
Current Assets£11,440£4,696
Debtors£0
Cash£4,459£4,696
Creditors (< 1 year)£33,400£20,689£1,750
Net Current Assets(£33,400)(£9,249)£2,946
Net Assets(£9,249)£2,946
Shareholder Funds(£33,400)(£9,249)£2,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
15 September 2025Confirmation statement with no updates8 September 2025
11 April 2025Total exemption full accounts30 September 2024
11 September 2024Confirmation statement with no updates8 September 2024
15 February 2024Total exemption full accounts30 September 2023
Show all recent filings

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