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NGAN'S LTD

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

This company is commonly known as Ngan's Ltd. The company was founded 9 years ago and was given the registration number 09555166. The firm's registered office is in CHIPPING NORTON. You can find them at Hillside, Albion Street, Chipping Norton, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NGAN'S LTD
Company Number:09555166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hillside, Albion Street, Chipping Norton, Oxfordshire, England, OX7 5BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillside, Albion Street, Chipping Norton, United Kingdom, OX7 5BH

Director22 April 2015Active
Hillside, Albion Street, Chipping Norton, United Kingdom, OX7 5BH

Director22 April 2015Active
Hillside, Albion Street, Chipping Norton, United Kingdom, OX7 5BH

Director22 April 2015Active

People with Significant Control

Mr Wai Cheung Ngan
Notified on:01 March 2023
Status:Active
Date of birth:May 1960
Nationality:Chinese
Country of residence:United Kingdom
Address:15 Yewtree Close, Langford, Bristol, United Kingdom, BS40 5DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Wai Yu Ngan
Notified on:01 March 2023
Status:Active
Date of birth:July 1953
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Coppice Close, Chippenham, United Kingdom, SN14 2FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hon Wai Louis Sze
Notified on:01 February 2020
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:34 Dickinsons Fields, Bedminster, Bristol, United Kingdom, BS3 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hon Wai Louis Sze
Notified on:22 April 2017
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Hillside, Albion Street, Chipping Norton, England, OX7 5BH
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-07-25Persons with significant control

Notification of a person with significant control.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-03-24Persons with significant control

Notification of a person with significant control.

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2023-03-24Persons with significant control

Notification of a person with significant control.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-07-23Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-04-24Persons with significant control

Change to a person with significant control.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-25Officers

Termination director company with name termination date.

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2017-01-25Officers

Termination director company with name termination date.

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2016-12-09Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Incorporation

Incorporation company.

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