NE

NPW EBT LIMITED

Dissolved

Company number 09738678

Putney, United Kingdom · Incorporated 18 August 2015

Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

NPW EBT LIMITED, a private limited company registered in England and Wales, was dissolved on 20 July 2021 having been incorporated on 18 August 2015. Its registered office is at Tileman House, 131-133 Upper Richmond Road, Putney, London, SW15 2TR, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Vivona Brands Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: WRIGHT, Timothy James (appointed 18 March 2019), HAYES, Kevin Martin (appointed 31 March 2020), RUPRECHT, Charles Mattlage (appointed 31 March 2020), WILLIAMS, Douglas Leon (appointed 31 March 2020) and MITCHELL, Bill (appointed 5 February 2021). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 28 February 2019, on 19 November 2019. 33 filings are recorded against the company at Companies House, most recently a gazette filing on 20 July 2021.

Compliance

Annual accounts Up to date
Last filed
28 February 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MB
MITCHELL, Bill
Director
5 February 2021
HK
HAYES, Kevin Martin
Director
31 March 2020
RC
RUPRECHT, Charles Mattlage
Director
31 March 2020
WD
WILLIAMS, Douglas Leon
Director
31 March 2020
WT
WRIGHT, Timothy James
Director
18 March 2019
CC
CASGAR, Chris
Director · Resigned
7 October 2019
FD
FIORENZA, Drew
Director · Resigned
7 October 2019
CR
CLIFFORD, Robyn
Director · Resigned
7 October 2019
BM
BROWN, Matthew
Director · Resigned
18 March 2019
RS
RUSSELL, Simon Richard
Director · Resigned
18 August 2015

Persons with significant control

PS
Vivona Brands Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
20 July 2021 View
Gazette Notice Compulsory
Gazette
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Termination Director Company
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Resolution
Resolution
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Termination Director Company With Name Termination Date
Officers
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Dormant
Accounts
22 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Incorporation Company
Incorporation
18 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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