Website & contact details
- Website
Npcomplete Ltd
- Incorporated
- 26 November 2008 (17 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sea Containers House18 Upper GroundLondonSE1 9GL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 August 2021
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Spanish
Born August 1973 (53)
Director · Appointed 26 November 2008
Also at True North Technologies Ltd · more companies
British
Born February 1980 (46)
Officer history (5 former)
30 June 2026
Resigned Stewart, Neil as Director
18 August 2021
18 August 2021
18 August 2021
18 August 2021
Appointed Stewart, Neil as Director
30 July 2017
Resigned Grant, Andrew Allan as Director
27 July 2017
Resigned Evans, Marina Kim as Director
27 July 2017
15 July 2016
Appointed Grant, Andrew Allan as Director
26 November 2008
Appointed Evans, Marina Kim as Director
26 November 2008
26 November 2008
26 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02670617
Holdings 1
Companies where Npcomplete Ltd is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
18 August 2021
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 26 August 2026 | Termination of appointment of a director | |||
| 4 November 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 28 October 2025 | Director's details changed | |||
| 14 July 2025 | Full accounts | 31 December 2024 |
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