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Companies House/Ebbw Vale/Company profile

NP22 LTD

Active
09474572·incorporated 2015-03-06

NP22 LTD is an active UK private limited company, incorporated on 6 March 2015 at Companies House (number 09474572; OpenRegistry canonical ID GB-09474572-np22-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 698 active companies registered in Ebbw Vale, Gwent (postcode NP23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-06
Registered Address
CARLTON HOUSE, HOLLAND STREET, EBBW VALE, GWENT, NP23 6HX, WALES
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

NP22 LTD has 2 persons with significant control on file:

  • Mrs Agnieszka Rajner born 1980 resident in Wales, Polish national. Notified 2017-11-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Paulina Malgorzata Klasik-Wisniewska born 1988 resident in Wales, Polish national. Notified 2024-12-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Damian Kamil Wisniewski born 1984 resident in United Kingdom, Polish national. Notified 2016-11-15. Ceased 2017-11-24.
    • Has significant influence or control
  • Mrs Elzbieta Ewa Wisniewska born 1961 resident in Wales, Polish national. Notified 2017-11-24. Ceased 2019-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jakub Patryk Rajner born 1982 resident in Wales, Polish national. Notified 2017-11-24. Ceased 2024-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jakub Rajner born 2017 resident in Wales, Polish national. Notified 2017-11-24. Ceased 2017-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Agnieszka Rajner born 2017 resident in Wales, Polish national. Notified 2017-11-24. Ceased 2017-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

NP22 LTD has previously traded as:

  • ALL 4 EWI LIMITED (until 2016-04-02)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Ebbw Vale: