NARNIA SOLUTIONS LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Narnia Solutions Ltd

NARNIA SOLUTIONS LIMITED was founded on 2001-07-04 and has its registered office in London. The organisation's status is listed as "Active". Narnia Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
NARNIA SOLUTIONS LIMITED

85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Other companies in KT13

Filing Information

Company Number		04245786
Company ID Number		04245786
Date formed		2001-07-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/04/2016
Return next due		28/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB867184192

Last Datalog update:	2023-10-08 01:23:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NARNIA SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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Company Officers of NARNIA SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MELVIN EVANS	Director	2001-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINE O'SHAUGHNESSY	Company Secretary	2003-10-14	2009-12-17
JOHN CLWYD EVANS	Company Secretary	2001-07-09	2003-10-14
HCS SECRETARIAL LIMITED	Nominated Secretary	2001-07-04	2001-07-06
HANOVER DIRECTORS LIMITED	Nominated Director	2001-07-04	2001-07-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-29		CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-28		CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/21 FROM International House 12, Constance Street London E16 2DQ England
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-10-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/20 FROM Suite 23536 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN England
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/18 FROM Unit 174 15, Church Street Weybridge Surrey KT13 8NA England
2017-10-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-01	LATEST SOC	01/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-01	CS01	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-11-27	CH01	Director's details changed for Mr John Melvin Evans on 2016-11-25
2016-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/16 FROM 20-22 Wenlock Road London N1 7GU England
2016-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2016-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2016-10-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30	LATEST SOC	30/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-30	AR01	30/04/16 ANNUAL RETURN FULL LIST
2015-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/15 FROM Unit 174 15 Church Street Weybridge Surrey KT13 8NA
2015-11-11	CH01	Director's details changed for John Melvin Evans on 2015-11-11
2015-06-30	AA01	Current accounting period extended from 30/06/15 TO 31/12/15
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-04-01	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-04-07	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-04-05	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-03-29	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/12 FROM 2Nd Floor 145 - 157 St John Street London EC1V 4PY
2011-05-08	AR01	30/04/11 FULL LIST
2011-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVIN EVANS / 30/04/2011
2011-03-31	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-05-17	AR01	30/04/10 FULL LIST
2010-01-04	AA01	CURREXT FROM 31/12/2009 TO 30/06/2010
2009-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVIN EVANS / 20/12/2009
2009-12-20	TM02	APPOINTMENT TERMINATED, SECRETARY CAROLINE O'SHAUGHNESSY
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-06	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-06	353	LOCATION OF REGISTER OF MEMBERS
2009-05-06	190	LOCATION OF DEBENTURE REGISTER
2009-05-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 29/04/2009
2009-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/2009 FROM WEY HOUSE 70 DARTNELL PARK ROAD WEST BYFLEET SURREY KT14 6PX UNITED KINGDOM
2008-12-29	287	REGISTERED OFFICE CHANGED ON 29/12/2008 FROM UNIT 141, WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY KT13 8NA
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-06	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/2008 FROM WEY HOUSE, 70, DARTNELL PARK ROAD, WEST BYFLEET SURREY KT14 6PX
2008-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/08 FROM: UNIT 141 WEY HOUSE 15, CHURCH STREET WEYBRIDGE SURREY KT13 8NA
2007-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-08	190	LOCATION OF DEBENTURE REGISTER
2007-05-08	353	LOCATION OF REGISTER OF MEMBERS
2007-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/07 FROM: UNIT 141 WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY KT21 2EP
2007-05-08	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-04	288c	SECRETARY'S PARTICULARS CHANGED
2006-05-04	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 5 WHITE LION GATE COBHAM SURREY KT11 1AQ
2006-03-09	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01	ELRES	S386 DISP APP AUDS 20/10/05
2005-11-01	ELRES	S366A DISP HOLDING AGM 20/10/05
2005-07-05	363(287)	REGISTERED OFFICE CHANGED ON 05/07/05
2005-07-05	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-03-08	225	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-06-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-08	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-10-23	288a	NEW SECRETARY APPOINTED
2003-10-23	288b	SECRETARY RESIGNED
2003-06-30	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-25	363(287)	REGISTERED OFFICE CHANGED ON 25/07/02
2002-07-25	363s	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-07-28	288a	NEW DIRECTOR APPOINTED
2001-07-28	288a	NEW SECRETARY APPOINTED
2001-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-07-11	288b	SECRETARY RESIGNED
2001-07-11	288b	DIRECTOR RESIGNED
2001-07-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to NARNIA SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NARNIA SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NARNIA SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets

Patents

We have not found any records of NARNIA SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NARNIA SOLUTIONS LIMITED

Trademarks

We have not found any records of NARNIA SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NARNIA SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NARNIA SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where NARNIA SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NARNIA SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NARNIA SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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