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NGOAR UK LIMITED

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

This company is commonly known as Ngoar Uk Limited. The company was founded 14 years ago and was given the registration number 07468437. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NGOAR UK LIMITED
Company Number:07468437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Mortimer Street, London, W1T 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4-7, Great Pulteney Street, London, United Kingdom, W1F 9NA

Director07 August 2023Active
4-7, Great Pulteney Street, London, United Kingdom, W1F 9NA

Director17 November 2023Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director14 December 2010Active
Irwin Mitchell Llp, Belmont House, Station Way, Crawley, United Kingdom, RH10 1JA

Director07 July 2023Active
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director14 December 2010Active

People with Significant Control

Dr Frank Oliver Zindel
Notified on:22 August 2022
Status:Active
Date of birth:December 1966
Nationality:Swiss
Country of residence:United Kingdom
Address:Belmont House, Station Way, Crawley, United Kingdom, RH10 1JA
Nature of control:
  • Significant influence or control as trust
Martin Goetze
Notified on:22 August 2022
Status:Active
Date of birth:August 1980
Nationality:Austrian
Country of residence:United Kingdom
Address:Belmont House, Station Way, Crawley, United Kingdom, RH10 1JA
Nature of control:
  • Significant influence or control as trust
Lo-Ky Group Limited
Notified on:22 August 2022
Status:Active
Country of residence:England
Address:Belmont House, Station Way, Crawley, England, RH10 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
Peter Neville Meadows
Notified on:01 July 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Belmont House, Station Way, Crawley, United Kingdom, RH10 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Volodymyr Donchenko
Notified on:01 July 2016
Status:Active
Date of birth:December 1973
Nationality:Belgian
Country of residence:United Kingdom
Address:Belmont House, Station Way, Crawley, United Kingdom, RH10 1JA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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