NG

NYPD GROUP LIMITED

Active

Company number 12504772

Leeds, United Kingdom · Incorporated 9 March 2020

Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£5
Shares allotted
5
Latest round
2 July 2026

Company history

Previous company names

LUPFAW 536 LIMITED · 9 March 2020 – 26 November 2021

Company overview

Incorporated on 9 March 2020 and registered in England and Wales, NYPD GROUP LIMITED remains an active private limited company, now trading for 6 years. It changed its name from LUPFAW 536 LIMITED on 9 March 2020. Its registered office is at Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

Mr Robert Neil Fearnley is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is FEARNLEY, Robert Neil (appointed 21 January 2021). The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 24 February 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 19 February 2026. The next is due by 5 March 2027. 27 filings are recorded against the company at Companies House, most recently a resolution filing on 16 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • ROBERT NEIL FEARNLEY (100.0%)
  • LUPFAW FORMATIONS LIMITED (0.0%)
Total shares
100
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LUPFAW FORMATIONS LIMITED ORDINARY 0 0.00% 0 0.00%
ROBERT NEIL FEARNLEY ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

FR
21 January 2021
MD
MCCORMACK, Daniel John
Director · Resigned
9 March 2020
LF
LUPFAW FORMATIONS LIMITED
Corporate Director · Resigned
9 March 2020

Persons with significant control

PS
Mr Robert Neil Fearnley
Born March 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 January 2021

Funding

3 funding rounds
2 July 2026
ORDINARY · 5 shares allotted
£5
25 January 2021
Shares allotted · 0 shares allotted
21 January 2021
Shares allotted · 0 shares allotted
Total (3 rounds, 5 shares)
£5

Filing history

Resolution
Resolution
16 July 2026 View
Capital Allotment Shares
Capital
2 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Dormant
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2022 View
Certificate Change Of Name Company
Change Of Name
26 November 2021 View
Accounts With Accounts Type Dormant
Accounts
23 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Capital Allotment Shares
Capital
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2021 View
Capital Allotment Shares
Capital
5 February 2021 View
Incorporation Company
Incorporation
9 March 2020 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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