Warning: file_put_contents(c/ac589c97e8eea9a7a682736f4e850db0.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Ng Finance Uk Ltd, WC1V 7JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NG FINANCE UK LTD

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

This company is commonly known as Ng Finance Uk Ltd. The company was founded 8 years ago and was given the registration number 09898566. The firm's registered office is in LONDON. You can find them at 4th Floor, 300 High Holborn, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NG FINANCE UK LTD
Company Number:09898566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4th Floor, 300 High Holborn, London, United Kingdom, WC1V 7JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
239-241 Kennington Lane, London, United Kingdom, SE11 5QU

Director02 December 2015Active
11 Old Jewry, 8th Floor South, London, United Kingdom, EC2R 8DU

Corporate Secretary02 December 2015Active
239-241 Kennington Lane, London, United Kingdom, SE11 5QU

Director02 December 2015Active

People with Significant Control

Mr Olivier, Antoine, Georges, Robert Schwab
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:French
Country of residence:United Kingdom
Address:239-241 Kennington Lane, London, United Kingdom, SE11 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jacques-Henri, Erienne, François Hacquin
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:French
Country of residence:United Kingdom
Address:239-241 Kennington Lane, London, United Kingdom, SE11 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Accounts

Accounts with accounts type micro entity.

Download
2023-05-24Address

Change registered office address company with date old address new address.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Address

Change registered office address company with date old address new address.

Download
2022-04-07Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-08Address

Change registered office address company with date old address new address.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

Download
2019-10-17Address

Change registered office address company with date old address new address.

Download
2019-03-08Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-09-19Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-08Persons with significant control

Change to a person with significant control.

Download
2018-05-08Officers

Change person director company with change date.

Download
2018-05-04Persons with significant control

Change to a person with significant control.

Download
2018-05-04Officers

Change person director company with change date.

Download
2018-04-05Officers

Change person director company with change date.

Download
2018-04-05Persons with significant control

Change to a person with significant control.

Download
2017-12-05Confirmation statement

Confirmation statement with updates.

Download
2017-10-10Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.