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NGBA LTD

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

This company is commonly known as Ngba Ltd. The company was founded 18 years ago and was given the registration number 05535099. The firm's registered office is in CHORLEY. You can find them at 32 Wentworth Drive, Euxton, Chorley, Lancashire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NGBA LTD
Company Number:05535099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:32 Wentworth Drive, Euxton, Chorley, Lancashire, England, PR7 6FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Wentworth Drive, Euxton, Chorley, England, PR7 6FN

Director21 October 2020Active
4, The Old School Close, Tideswell, Buxton, England, SK17 8NG

Secretary18 November 2014Active
57, Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom, HP10 0AZ

Secretary18 August 2007Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary12 August 2005Active
White House 66 Altwood Road, Maidenhead, SL6 4PZ

Director18 August 2007Active
32, Wentworth Drive, Euxton, Chorley, England, PR7 6FN

Director30 December 2014Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director12 August 2005Active

People with Significant Control

Mr Neil James Grime
Notified on:21 October 2020
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:32,, Wentworth Drive, Chorley, England, PR7 6FN
Nature of control:
  • Significant influence or control
Mr David John Lee
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:32, Wentworth Drive, Chorley, England, PR7 6FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-01-08Accounts

Accounts with accounts type unaudited abridged.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type unaudited abridged.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type unaudited abridged.

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2021-09-09Officers

Change person director company with change date.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Officers

Appoint person director company with name date.

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2020-10-21Officers

Termination director company with name termination date.

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2020-09-30Address

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

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2018-03-31Address

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

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2018-03-31Officers

Termination secretary company with name termination date.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-11-01Accounts

Accounts with accounts type dormant.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-11-17Accounts

Accounts with accounts type dormant.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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