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NGN LIMITED

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

This company is commonly known as Ngn Limited. The company was founded 19 years ago and was given the registration number 05465376. The firm's registered office is in . You can find them at 82 Brettenham Road, London, , . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:NGN LIMITED
Company Number:05465376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2005
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:82 Brettenham Road, London, N18 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Brettenham Road, Edmonton, London, N18 2EU

Director02 June 2005Active
82 Brettenham Road, London, N18 2EU

Director01 August 2019Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Secretary27 May 2005Active
82 Brettenham Road, Edmonton, London, N18 2EU

Secretary02 June 2005Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Nominee Director27 May 2005Active

People with Significant Control

Mr Gunaratnam Navaratnam
Notified on:26 May 2017
Status:Active
Date of birth:July 1967
Nationality:British
Address:82 Brettenham Road, N18 2EU
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-02-24Accounts

Change account reference date company previous shortened.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-09-08Officers

Appoint person director company with name date.

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2019-09-08Officers

Termination secretary company with name termination date.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-09-27Gazette

Gazette filings brought up to date.

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2016-09-25Annual return

Annual return company with made up date full list shareholders.

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2016-08-30Gazette

Gazette notice compulsory.

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2016-02-27Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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