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NGMD HOLDINGS LIMITED

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

This company is commonly known as Ngmd Holdings Limited. The company was founded 6 years ago and was given the registration number 11119057. The firm's registered office is in HEANOR. You can find them at 1 Heanor Gate, , Heanor, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NGMD HOLDINGS LIMITED
Company Number:11119057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Heanor Gate, Heanor, England, DE75 7QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Heanor Gate, Heanor, England, DE75 7QZ

Secretary24 March 2020Active
1, Heanor Gate, Heanor, England, DE75 7QZ

Director24 March 2020Active
1, Heanor Gate, Heanor, England, DE75 7QZ

Secretary20 December 2017Active
1, Heanor Gate, Heanor, England, DE75 7QZ

Director20 December 2017Active

People with Significant Control

Mr Nick Gall
Notified on:30 March 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:1, Heanor Gate, Heanor, England, DE75 7QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Robert Marshall
Notified on:20 December 2017
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:1, Heanor Gate, Heanor, England, DE75 7QZ
Nature of control:
  • 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
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-03Dissolution

Dissolution application strike off company.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-05-07Resolution

Resolution.

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2020-03-31Officers

Change person secretary company with change date.

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2020-03-31Officers

Change person director company with change date.

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2020-03-30Persons with significant control

Notification of a person with significant control.

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2020-03-30Officers

Termination director company with name termination date.

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2020-03-30Officers

Termination secretary company with name termination date.

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2020-03-30Persons with significant control

Cessation of a person with significant control.

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2020-03-30Officers

Appoint person secretary company with name date.

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2020-03-30Address

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

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2020-03-30Officers

Appoint person director company with name date.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2017-12-20Incorporation

Incorporation company.

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