opendata.bot
Company number
03428304

NAMED PRODUCTS LIMITED

Officer · LEVY, Simon Mark and 3 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
NAMED PRODUCTS LIMITED
Company number
03428304
Registered office
SUITE Q, ATHENE HOUSE, 86 THE BROADWAY, LONDON, NW7 3TD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
3 September 1997
Status
Active
Age
29 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
17 Oct 2026
Confirmation statement — last
03 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 26/10/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graham Michael Cowan
significant-influence-or-control
Notified 03/09/2016
Qa Directors Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 26/10/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/10/2023 Controls 119 companies
Mr Graham Michael Cowan
born 06/1943 · United Kingdom has significant influence or control Control ended 26/10/2023 Controls 148 companies

Serving officers

director Appointed 26/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/10/2023 Person with significant control ceased Mr Graham Michael Cowan
26/10/2023 Person with significant control added Qa Directors Limited
26/10/2023 Director resigned COWAN, Graham Michael
26/10/2023 Director appointed LEVY, Simon Mark
01/09/2023 Corporate-director resigned ACCESS NOMINEES LIMITED
26/05/2023 Corporate-secretary resigned ACCESS NOMINEES LIMITED
03/09/2016 Person with significant control added Mr Graham Michael Cowan
01/10/2010 Director appointed COWAN, Graham Michael
03/09/1997 Corporate-director appointed ACCESS NOMINEES LIMITED
03/09/1997 Corporate-secretary appointed ACCESS NOMINEES LIMITED

Financial highlights

No figures could be read from the accounts filed on 01 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NAMED PRODUCTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03428304
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NAMED PRODUCTS LIMITED?
According to the official registry, the company number of NAMED PRODUCTS LIMITED is 03428304.
Where is NAMED PRODUCTS LIMITED registered?
The registered office is SUITE Q, ATHENE HOUSE, 86 THE BROADWAY, LONDON, NW7 3TD, UNITED KINGDOM.
Who runs NAMED PRODUCTS LIMITED?
LEVY, Simon Mark is listed among the officers of NAMED PRODUCTS LIMITED.
What is the SIC code of NAMED PRODUCTS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls NAMED PRODUCTS LIMITED?
Mr Graham Michael Cowan is recorded as a person with significant control, with significant influence or control.
When are the next accounts of NAMED PRODUCTS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About NAMED PRODUCTS LIMITED (03428304)

NAMED PRODUCTS LIMITED is a private limited company incorporated on 3 September 1997 and registered in the United Kingdom under company number 03428304. Its registered office is at SUITE Q, ATHENE HOUSE, 86 THE BROADWAY, LONDON, NW7 3TD, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Mr Graham Michael Cowan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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