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COMPETENT PERSON LIMITED

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COMPETENT PERSON LIMITED

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Key Data

Status

Dissolved

Company No.

06848869

Incorporation date

17/03/2009

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield NG19 8RLCopy
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Latest events (Record since 17/03/2009)
dot icon01/04/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/02/2025
Change of details for Napit Holdings Limited as a person with significant control on 2023-10-12
View PDF (2 pages)
dot icon14/01/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/01/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon12/12/2024
Appointment of Mr Thomas Gray as a director on 2024-12-12
View PDF (2 pages)
dot icon25/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (2 pages)
dot icon25/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon25/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (104 pages)
dot icon25/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (4 pages)
dot icon06/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-17 with no updates
View PDF (3 pages)
dot icon04/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (72 pages)
dot icon04/12/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (4 pages)
dot icon30/11/2023
Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20
View PDF (2 pages)
dot icon27/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon27/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (2 pages)
dot icon12/10/2023
Registered office address changed from The Gardeners Lodge Pleasley Vale Business Park Mansfield NG19 8RL to L4a, 4th Floor, Mill 3 the Business Park Pleasley Vale Mansfield NG19 8RL on 2023-10-12
View PDF (1 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-17 with updates
View PDF (4 pages)
dot icon01/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon06/09/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
View PDF (1 pages)
dot icon22/07/2022
Resolutions
View PDF (3 pages)
dot icon22/07/2022
Memorandum and Articles of Association
View PDF (30 pages)
dot icon04/05/2022
Appointment of Mr Thomas Gray as a secretary on 2022-04-26
View PDF (2 pages)
dot icon04/05/2022
Notification of Napit Holdings Limited as a person with significant control on 2022-04-20
View PDF (2 pages)
dot icon04/05/2022
Cessation of The Napit Group Limited as a person with significant control on 2022-04-20
View PDF (1 pages)
dot icon28/03/2022
Notification of The Napit Group Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/03/2022
Cessation of Michael Idris Andrews as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon25/03/2022
Confirmation statement made on 2022-03-17 with updates
View PDF (4 pages)
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon17/03/2021
Confirmation statement made on 2021-03-17 with no updates
View PDF (3 pages)
dot icon12/03/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (5 pages)
dot icon17/03/2020
Confirmation statement made on 2020-03-17 with no updates
View PDF (3 pages)
dot icon12/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (5 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-17 with no updates
View PDF (3 pages)
dot icon21/11/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (5 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-17 with no updates
View PDF (3 pages)
dot icon26/01/2018
Appointment of Mr Michael Idris Andrews as a director on 2018-01-26
View PDF (2 pages)
dot icon26/01/2018
Termination of appointment of Martin Bruno as a director on 2018-01-26
View PDF (1 pages)
dot icon01/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon17/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (5 pages)
dot icon19/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon17/03/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon19/03/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (3 pages)
dot icon04/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon02/04/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (3 pages)
dot icon11/11/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon04/06/2013
Appointment of Mr Martin Bruno as a director
View PDF (2 pages)
dot icon04/06/2013
Termination of appointment of John Andrews as a director
View PDF (1 pages)
dot icon05/04/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (3 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon19/03/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (3 pages)
dot icon22/08/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon13/04/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon17/03/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2009
Director's details changed for Mr John Michael Andrews on 2009-10-26
View PDF (2 pages)
dot icon17/03/2009
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
17/03/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
-
-
0.00
-
-
2022
1
-
-
0.00
-
-
2022
1
-
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Andrews, Michael Idris
Director
26/01/2018 - Present
100
Gray, Thomas
Director
12/12/2024 - Present
189
Bruno, Martin
Director
31/03/2013 - 26/01/2018
68
Rostas, Robert Laszlo
Director
20/11/2023 - Present
196
Gray, Thomas
Secretary
26/04/2022 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMPETENT PERSON LIMITED

COMPETENT PERSON LIMITED is an(a) Dissolved company incorporated on 17/03/2009 with the registered office located at L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield NG19 8RL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPETENT PERSON LIMITED?

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COMPETENT PERSON LIMITED is currently Dissolved. It was registered on 17/03/2009 and dissolved on 01/04/2025.

Where is COMPETENT PERSON LIMITED located?

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COMPETENT PERSON LIMITED is registered at L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield NG19 8RL.

What does COMPETENT PERSON LIMITED do?

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COMPETENT PERSON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does COMPETENT PERSON LIMITED have?

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COMPETENT PERSON LIMITED had 1 employees in 2022.

What is the latest filing for COMPETENT PERSON LIMITED?

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The latest filing was on 01/04/2025: Final Gazette dissolved via voluntary strike-off.