UKBizDB.co.uk

NDIF INVESTMENTS (ABC) LIMITED

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

This company is commonly known as Ndif Investments (abc) Limited. The company was founded 5 years ago and was given the registration number 11441199. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, United Kingdom. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NDIF INVESTMENTS (ABC) LIMITED
Company Number:11441199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 More London Riverside, London, United Kingdom, United Kingdom, SE1 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director09 June 2023Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director29 June 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director10 June 2020Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director29 June 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director29 June 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director29 June 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director29 June 2018Active

People with Significant Control

Ndif Investments Holdings Limited
Notified on:27 July 2018
Status:Active
Country of residence:England
Address:3 More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hugh Luke Blaney
Notified on:29 June 2018
Status:Active
Date of birth:October 1963
Nationality:Irish
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Capital

Capital allotment shares.

Download
2023-10-02Accounts

Accounts with accounts type full.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Officers

Appoint person director company with name date.

Download
2023-05-31Officers

Termination director company with name termination date.

Download
2023-03-08Officers

Termination director company with name termination date.

Download
2023-01-13Accounts

Accounts with accounts type full.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-02Accounts

Accounts with accounts type full.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Gazette

Gazette filings brought up to date.

Download
2021-04-15Accounts

Accounts with accounts type full.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Officers

Appoint person director company with name date.

Download
2020-06-24Officers

Termination director company with name termination date.

Download
2020-02-14Officers

Termination director company with name termination date.

Download
2019-10-21Officers

Change person director company with change date.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-07-03Capital

Capital allotment shares.

Download
2019-06-10Capital

Second filing capital allotment shares.

Download
2019-04-26Capital

Capital allotment shares.

Download
2018-08-30Capital

Capital allotment shares.

Download
2018-08-02Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.