NAPLES GROUP LIMITED
Non-Trading
General Information
NAME
NAPLES GROUP LIMITED
COMPANY NUMBER
07216339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/04/2010
(14 years and 8 months old)
WEBSITE
theoakleafgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/2010
06/06/2016
THE OAKLEAF GROUP (UK) LTD
LEICESTER
LE1 6LP
Telephone: 08452937571
TPS: No
Peat House
1 Waterloo Way
LEICESTER
LE1 6LP
Telephone: 2937571
Mcgowan House
10 Waterside Way
Northampton
Northamptonshire
NN4 7XD
Telephone: 2937571
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELL ROCK WORKPLACE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NAPLES GROUP LIMITED | Non-Trading | View Report |
| NIFES CONSULTING GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | Paul Bean (929768578) has left the board |
Credit Risk Overview
Want to learn more about NAPLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAPLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAPLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2010 - Present (14 years and 8 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 28 Past: 20 |
View Report |
|
04/09/2024 - Present (3 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
08/04/2010 - Present (14 years and 8 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
OAKLEAF COMPANY SERVICES LIMITED 08/04/2010 - 31/10/2010 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | Paul Bean (929768578) has left the board |
| 10/09/2024 | New Board Member Carlo Alloni (932020117) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | Stephen Perkins (927531261) has left the board |
| 12/10/2023 | New Board Member Neil Edward Kay (917199590) Appointed |
| 07/09/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Paul Bean (929768578) Appointed |
| 17/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 21/01/2022 | David John Smith (925322535) has left the board |
| 12/09/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 15/10/2020 | New Board Member Stephen Perkins (927531261) Appointed |
| 13/10/2020 | Alexander Peter Marek Rudzinski (921427678) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | Change in Reg. Office |
| 11/12/2018 | New Accounts filed |
| 10/12/2018 | Timothy Charles Cooper (915673677) has left the board |
| 10/12/2018 | Barnaby Luke Youngman (915673626) has left the board |
| 10/12/2018 | Thomas George Downing (912235793) has left the board |
| 10/12/2018 | New Board Member David John Smith (925322535) Appointed |
| 10/12/2018 | New Board Member Alexander Peter Marek Rudzinski (921427678) Appointed |
| 10/12/2018 | Change in Reg. Office |
| 26/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 28/04/2015 | Janie Gale Rowthorn (915673767) has left the board |
| 28/04/2015 | Mark Alan Rowthorn (915673629) has left the board |
| 17/01/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
| 29/10/2012 | New Accounts filed |
| 25/10/2012 | Change in Reg. Office |
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