Introduction
Watch Company
N
NAPIER STERLING LAW LIMITED
NAPIER STERLING LAW LIMITED is an active company incorporated on 6 June 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. NAPIER STERLING LAW LIMITED was registered 2 years ago.(SIC: 69102)
Status
active
Active since 2 years ago
Company No
14917462
LTD Company
Age
2 Years
Incorporated 6 June 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
CORE LEGAL SERVICES LIMITED
From: 6 June 2023To: 30 November 2023
Address
Yorkshire House 219 St. John Street London, EC1V 4LY,
Previous Addresses
1 Cornhill London EC3V 3nd England
From: 12 January 2024To: 17 October 2024
1 Cornhill 1 Cornhill London EC3V 3nd England
From: 12 January 2024To: 12 January 2024
Unit 6 Church Farm Church Road Barrow Bury St. Edmunds IP29 5AX England
From: 6 June 2023To: 12 January 2024
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
New Owner
Aug 24
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Share Issue
Aug 24
Capital Alter Shares Subdivision
Funding Round
Oct 25
Capital Allotment Shares
2
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KENKRE, Mark
Active219 St. John Street, LondonEC1V 4LY
Born May 1978
Director
Appointed 29 May 2024
KENKRE, Mark
219 St. John Street, LondonEC1V 4LY
Born May 1978
Director
29 May 2024
Active
PEARSE, Samuel
Active219 St. John Street, LondonEC1V 4LY
Born September 1979
Director
Appointed 12 Oct 2023
PEARSE, Samuel
219 St. John Street, LondonEC1V 4LY
Born September 1979
Director
12 Oct 2023
Active
REES, Benjamin James
Active219 St. John Street, LondonEC1V 4LY
Born March 1982
Director
Appointed 03 Jan 2024
REES, Benjamin James
219 St. John Street, LondonEC1V 4LY
Born March 1982
Director
03 Jan 2024
Active
FORD, Andrew James
ResignedChurch Road, Bury St. EdmundsIP29 5AX
Born March 1982
Director
Appointed 06 Jun 2023
Resigned 12 Oct 2023
FORD, Andrew James
Church Road, Bury St. EdmundsIP29 5AX
Born March 1982
Director
06 Jun 2023
Resigned 12 Oct 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin Rees
Active219 St. John Street, LondonEC1V 4LY
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jul 2024
Mr Benjamin Rees
219 St. John Street, LondonEC1V 4LY
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jul 2024
Active
Mr Mark Kenkre
Active219 St. John Street, LondonEC1V 4LY
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jul 2024
Mr Mark Kenkre
219 St. John Street, LondonEC1V 4LY
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jul 2024
Active
Mr Samuel Pearse
CeasedCornhill, LondonEC3V 3ND
Born September 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2023
Ceased 17 Jul 2024
Mr Samuel Pearse
Cornhill, LondonEC3V 3ND
Born September 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2023
Ceased 17 Jul 2024
Ceased
Mr Andrew James Ford
CeasedChurch Road, Bury St. EdmundsIP29 5AX
Born March 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2023
Ceased 12 Oct 2023
Mr Andrew James Ford
Church Road, Bury St. EdmundsIP29 5AX
Born March 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2023
Ceased 12 Oct 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
17 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2024
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2024
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
12 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2024
12 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2024
30 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 November 2023
16 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 November 2023
13 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2023