OpenCompanies

Np22 Ltd

Company number
09474572
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2015
Nature of business
Development of building projects
Construction of domestic buildings
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Carlton House
Holland Street
Ebbw Vale
NP23 6HX

Previous names

  • All 4 Ewi Limited (until 2 Apr 2016)

Control

NameNature of controlNotifiedCeased
Mr Jakub Rajner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Nov 2017 24 Nov 2017
Mrs Agnieszka Rajner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Nov 2017 24 Nov 2017
Mr Damian Kamil Wisniewski Significant Influence Or Control 15 Nov 2016 24 Nov 2017
Mrs Elzbieta Ewa Wisniewska Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Nov 2017 1 Dec 2019
Mr Jakub Patryk Rajner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Nov 2017 6 Aug 2024
Mrs Paulina Malgorzata Klasik-Wisniewska Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Dec 2024
Mrs Agnieszka Rajner Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
24 Nov 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £306,574 £1,678 4
30 Sep 2023 £378,064 £1,025 4
30 Sep 2022 £363,003 - 0
30 Sep 2021 £358,737 - -
30 Sep 2020 £31,282 - -
30 Sep 2019 £19,242 £3,799 -
30 Sep 2018 £693 £58,535 3
31 Mar 2017 £1,211 -£73 -
31 Mar 2016 £100 - -

Connections

Companies at the same address

Data