Napiers 1860 Group Limited
Company Profile
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MicroNapiers 1860 Group Limited
sc453156•Private Limited With Share Capital
18 Bristo Place, Edinburgh, EH11EZ
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Incorporated
26/06/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
64204
Risk
high risk
Company Overview
Registration, classification & business activity
Napiers 1860 Group Limited (sc453156) is a private limited with share capital incorporated on 26/06/2013 (12 years old) and registered in edinburgh, EH11EZ. The company operates under SIC code 64204 and is classified as Micro.
Private Limited With Share Capital
SIC: 64204
Micro
Incorporated 26/06/2013
EH11EZ
Financial Overview
Total Assets
£102.0K
Liabilities
£18.1K
Net Assets
£83.9K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2015
Capital Allotment Shares
Category:Capital
Date:20-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2014
Resolution
Category:Resolution
Date:25-04-2014
Change Of Name Notice
Category:Change Of Name
Date:01-04-2014
Incorporation Company
Category:Incorporation
Date:26-06-2013
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
18 Bristo Place, Edinburgh, EH11EZRegistered
Related Companies
10
Contact
18 Bristo Place, Edinburgh, EH11EZ