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NG25 LIMITED

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

This company is commonly known as Ng25 Limited. The company was founded 7 years ago and was given the registration number 10680722. The firm's registered office is in BOSTON. You can find them at West End, Benington, Boston, Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NG25 LIMITED
Company Number:10680722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2017
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:West End, Benington, Boston, Lincolnshire, England, PE22 0EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West End, Benington, Boston, England, PE22 0EJ

Secretary21 March 2017Active
West End, Benington, Boston, England, PE22 0EJ

Director21 March 2017Active
West End, Benington, Boston, England, PE22 0EJ

Director21 March 2017Active
West End, Benington, Boston, England, PE22 0EJ

Director21 March 2017Active
West End, Benington, Boston, England, PE22 0EJ

Director21 March 2017Active

People with Significant Control

Ms Katie Victoria Eley
Notified on:21 March 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:West End, Benington, Boston, England, PE22 0EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Ashley Clements
Notified on:21 March 2017
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:West End, Benington, Boston, England, PE22 0EJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type group.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2022-12-29Accounts

Accounts with accounts type group.

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2022-07-29Mortgage

Mortgage satisfy charge full.

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2022-07-29Mortgage

Mortgage satisfy charge full.

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2022-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type group.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type group.

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2021-03-01Address

Move registers to sail company with new address.

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2021-03-01Address

Change sail address company with new address.

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2020-04-08Officers

Change person director company with change date.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type group.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-03-25Persons with significant control

Cessation of a person with significant control.

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2019-03-22Persons with significant control

Change to a person with significant control.

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2019-02-08Capital

Capital return purchase own shares.

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2019-01-02Accounts

Accounts with accounts type group.

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2018-11-20Miscellaneous

Legacy.

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2018-07-30Accounts

Change account reference date company previous extended.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-29Officers

Termination director company with name termination date.

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