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NCAB GROUP UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ncab Group Uk Limited. The company was founded 15 years ago and was given the registration number 07071477. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:NCAB GROUP UK LIMITED
Company Number:07071477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary10 November 2009Active
Unit 1-3, Hopton Industrial Estate, London Road, Devizes, England, SN10 2EU

Director10 November 2009Active
Ncab Group Ab, Löfströms Allé 5, Sundbyberg, Sweden, S-172 66

Director30 October 2020Active
Unit 1-3, Hopton Industrial Estate, London Road, Devizes, United Kingdom, SN10 2EU

Director10 November 2009Active

People with Significant Control

Ncab Group Ab (Publ)
Notified on:05 June 2018
Status:Active
Country of residence:Sweden
Address:5, Löfströms Allé, Sundbyberg, Sweden, S-172 66
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christian Salamon
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:Swedish
Country of residence:Sweden
Address:Gronviksvagen 29, Bromma, Sweden, 167 71
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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