Introduction
Watch Company
N
NAPO LIMITED
NAPO LIMITED is an active company incorporated on 21 March 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. NAPO LIMITED was registered 5 years ago.(SIC: 62090, 66220)
Status
active
Active since 5 years ago
Company No
13281620
LTD Company
Age
5 Years
Incorporated 21 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
2 Jubilee Place London, SW3 3TQ,
Previous Addresses
99 Kings Road London SW3 4PA United Kingdom
From: 21 March 2021To: 20 April 2023
52 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Capital Reduction
Apr 22
Capital Cancellation Shares
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Capital Reduction
Apr 22
Capital Cancellation Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Funding Round
Oct 22
Capital Allotment Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Funding Round
Nov 22
Capital Allotment Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Share Buyback
Apr 23
Capital Return Purchase Own Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Capital Reduction
May 25
Capital Cancellation Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Share Buyback
May 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Corporate Director Company With ...
Funding Round
Feb 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
38
Funding
10
Officers
3
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
OHS SECRETARIES LIMITED
Active107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 06 Feb 2024
OHS SECRETARIES LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
06 Feb 2024
Active
AZOULAY, Philippe
ActiveJubilee Place, LondonSW3 3TQ
Born September 1980
Director
Appointed 23 Apr 2021
AZOULAY, Philippe
Jubilee Place, LondonSW3 3TQ
Born September 1980
Director
23 Apr 2021
Active
DOUMENG, Jean-Philippe Michel
ActiveJubilee Place, LondonSW3 3TQ
Born January 1981
Director
Appointed 21 Mar 2021
DOUMENG, Jean-Philippe Michel
Jubilee Place, LondonSW3 3TQ
Born January 1981
Director
21 Mar 2021
Active
SMYTH, Timothy John
ActiveJubilee Place, LondonSW3 3TQ
Born June 1967
Director
Appointed 02 Mar 2026
SMYTH, Timothy John
Jubilee Place, LondonSW3 3TQ
Born June 1967
Director
02 Mar 2026
Active
THOMAS, Guy Alexander Ward
ActiveJubilee Place, LondonSW3 3TQ
Born October 1988
Director
Appointed 05 Oct 2022
THOMAS, Guy Alexander Ward
Jubilee Place, LondonSW3 3TQ
Born October 1988
Director
05 Oct 2022
Active
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Active17 High Street, Henley-In-ArdenB95 5AA
Corporate director
Appointed 16 Oct 2025
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
17 High Street, Henley-In-ArdenB95 5AA
Corporate director
16 Oct 2025
Active
COLAS, Benjamin Michael
ResignedLondonSW3 4PA
Born December 1973
Director
Appointed 23 Apr 2021
Resigned 05 Oct 2022
COLAS, Benjamin Michael
LondonSW3 4PA
Born December 1973
Director
23 Apr 2021
Resigned 05 Oct 2022
Resigned
KLEIBERGEN, Martijn Christian
ResignedJubilee Place, LondonSW3 3TQ
Born December 1972
Director
Appointed 25 Feb 2025
Resigned 16 Oct 2025
KLEIBERGEN, Martijn Christian
Jubilee Place, LondonSW3 3TQ
Born December 1972
Director
25 Feb 2025
Resigned 16 Oct 2025
Resigned
LIU, Jenny Qing Xin Jieyu
ResignedJubilee Place, LondonSW3 3TQ
Born May 1988
Director
Appointed 01 Mar 2024
Resigned 23 Dec 2024
LIU, Jenny Qing Xin Jieyu
Jubilee Place, LondonSW3 3TQ
Born May 1988
Director
01 Mar 2024
Resigned 23 Dec 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
G Reinsurance Limited
CeasedSouth Esplanade, GuernseyGY1 1AJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Apr 2021
Ceased 23 Apr 2021
G Reinsurance Limited
South Esplanade, GuernseyGY1 1AJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Apr 2021
Ceased 23 Apr 2021
Ceased
Philippe Azoulay
ActiveLondonSW3 4PA
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2021
Philippe Azoulay
LondonSW3 4PA
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2021
Active
Mr Jean-Philippe Michel Doumeng
CeasedJubilee Place, LondonSW3 3TQ
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2021
Ceased 12 Oct 2022
Mr Jean-Philippe Michel Doumeng
Jubilee Place, LondonSW3 3TQ
Born January 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2021
Ceased 12 Oct 2022
Ceased
Filing History
113
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
20 November 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
6 March 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 March 2024
20 February 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 February 2024
19 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 February 2024
20 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2023
21 March 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
21 March 2023
21 March 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
21 March 2023
21 March 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
5 January 2022
24 August 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 August 2021
24 August 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 August 2021
26 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2021
5 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2021
4 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 May 2021
4 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2021