NPCOMPLETE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101 'Reduced Disclosure Framework'
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“O wing to the successful profitable external commercial operations of the Company and also the financial support the Company will continue to receive from WPP given its role in developing WPP Open, the Directors are confident in the going concern of the Company.”
Group structure
- NPCOMPLETE LTD · parent
- Satalia Ltd 100%
- Satalia Lithuania 100%
Significant events
- “As of 1st January 2025, Satalia realigned organisationally to be a part of WPP Open. Satalia now sits directly within the WPP group centrally and is no longer part of the VML agency.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2021-08-18 | — | — |
| HULME, Daniel James, Dr | Director | 2008-11-26 | Feb 1980 | British |
| SEGIMON DE MANZANOS, Manuel | Director | 2021-08-18 | Aug 1973 | Spanish |
| STEWART, Neil | Director | 2021-08-18 | Mar 1977 | English |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Marina Kim | Director | 2008-11-26 | 2017-07-27 |
| FINKELSTEIN, Anthony Charles Wiener, Professor | Director | 2008-11-26 | 2017-07-27 |
| GRANT, Andrew Allan | Director | 2016-07-15 | 2017-07-30 |
| MOORE, Alastair Philip, Dr | Director | 2008-11-26 | 2021-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wpp Group (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-18 | Active |
| Dr Daniel James Hulme | Individual | Shares 50–75% | 2016-11-01 | Ceased 2021-08-18 |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-01 MA Memorandum articles
- 2021-09-01 RESOLUTIONS Resolution
- 2021-09-01 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-28 | CH01 | officers | Change person director company with change date | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-25 | AA | accounts | Accounts with accounts type full | |
| 2023-11-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-04 | AA | accounts | Accounts with accounts type full | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | SH01 | capital | Capital allotment shares | |
| 2022-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-02 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-10-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-01 | MA | incorporation | Memorandum articles | |
| 2021-09-01 | RESOLUTIONS | resolution | Resolution | |
| 2021-09-01 | CC04 | change-of-constitution | Statement of companys objects | |
| 2021-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-24 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2021-08-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one