Nap Height Services Limited

Company details

Type

Private Limited Company

Incorporated

2005-06-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-09-30 · DORMANT

Next accounts due

2025-09-30 261 days overdue

Confirmation statement

last made up 2025-06-03 · next due 2026-06-171 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Coates, Adam John · Director appointed 2019-10-16
• Coates, Adam John · Secretary appointed 2015-06-12
• Teasdale, Paul William · Director appointed 2015-06-12
• Watford, Mark Ian · Director appointed 2015-06-12 resigned 2022-12-31
• Bedford, Sally Ann · Director appointed 2015-06-12 resigned 2019-10-10
• Perfect, Nicola Louise · Director appointed 2005-06-03 resigned 2015-06-12
• Perfect, Mark · Director appointed 2005-06-03 resigned 2015-06-12
• Peter Trainer Company Secretaries Ltd. · Corporate Nominee Director appointed 2005-06-03 resigned 2005-06-03
• Peter Trainer Corporate Services Ltd. · Corporate Nominee Director appointed 2005-06-03 resigned 2005-06-03

People with significant control (1)

• Ptsg Electrical Services Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied SC2857710007
  Held by Lucid Trustee Services Limited
  Created 2020-09-23 · satisfied 2021-10-27
  First legal mortgage (or first fixed charge to the extent not subject to a legal mortgage) over all of each chargor’s real property (as defined in the instrument) and first fixed charge over all of each chargor’s intellectual property (as defined in the instrument). For further details please refer to the instrument.
• A registered charge Satisfied SC2857710006
  Held by Lucid Trustee Services Limited
  Created 2020-09-23 · satisfied 2021-10-27
  N/A.
• A registered charge Satisfied SC2857710005
  Held by Lucid Trustee Services Limited
  Created 2020-09-23 · satisfied 2021-10-27
  N/A.
• A registered charge Satisfied SC2857710004
  Held by Lucid Trustee Services Limited
  Created 2019-11-13 · satisfied 2021-10-27
• A registered charge Satisfied SC2857710003
  Held by Lucid Trustee Services Limited
  Created 2019-10-09 · satisfied 2021-10-27
  N/A.
• A registered charge Satisfied SC2857710002
  Held by Lucid Trustee Services Limited
  Created 2019-10-09 · satisfied 2021-10-27
  N/A.
• A registered charge Satisfied SC2857710001
  Held by Lucid Trustee Services Limited
  Created 2019-10-09 · satisfied 2021-10-27
  By way of first fixed charge all of its real property (excluding the excluded property), the intellectual property listed in part g (intellectual property) of schedule 2 to the accession deed and all of its other intellectual property. For more details please refer to the instrument.

Recent filings (15)

• 2025-07-30 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-07-30 Resolution (paper) RESOLUTIONS Resolution
• 2025-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-11 Change account reference date company current extended AA01 Accounts
• 2024-07-03 Dormant accounts (paper) AA Accounts
• 2024-06-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-04 Change account reference date company current extended AA01 Accounts
• 2023-06-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-06-13 Legacy (paper) PARENT_ACC Accounts
• 2023-06-13 Legacy (paper) GUARANTEE2 Other
• 2023-06-13 Legacy (paper) AGREEMENT2 Other
• 2023-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-05 Legacy (paper) AGREEMENT2 Other
• 2023-06-05 Legacy (paper) GUARANTEE2 Other
• 2023-01-03 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.