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NJENGA CAPITAL LIMITED

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

This company is commonly known as Njenga Capital Limited. The company was founded 7 years ago and was given the registration number 10750237. The firm's registered office is in GREATER LONDON. You can find them at 3rd Floor 86-90 Paul Street, London, Greater London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NJENGA CAPITAL LIMITED
Company Number:10750237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:3rd Floor 86-90 Paul Street, London, Greater London, United Kingdom, EC2A 4NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3249, Unit 3a 34-35, Hatton Garden, Holborn, England, EC1N 8DX

Director13 December 2021Active
3rd Floor, 86-90 Paul Street, London, Greater London, United Kingdom, EC2A 4NE

Secretary24 February 2020Active
3rd Floor, 86-90 Paul Street, London, Greater London, United Kingdom, EC2A 4NE

Secretary02 May 2017Active
3rd Floor, 86-90 Paul Street, London, Greater London, United Kingdom, EC2A 4NE

Director24 February 2020Active
3rd Floor, 86-90 Paul Street, London, Greater London, United Kingdom, EC2A 4NE

Director02 May 2017Active
3rd Floor, 86-90 Paul Street, London, Greater London, United Kingdom, EC2A 4NE

Director30 September 2019Active

People with Significant Control

Mrs Noeline Adiedo
Notified on:13 December 2021
Status:Active
Date of birth:December 1992
Nationality:Kenyan
Country of residence:United Kingdom
Address:3rd Floor, 86-90 Paul Street, Greater London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Noeline Adiedo
Notified on:13 December 2021
Status:Active
Date of birth:December 1992
Nationality:Kenyan
Country of residence:England
Address:Suite 3249, Unit 3a 34-35, Hatton Garden, Holborn, England, EC1N 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Henry Njenga
Notified on:02 May 2017
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 86-90 Paul Street, Greater London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Alvin Retallack
Notified on:02 May 2017
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 86-90 Paul Street, Greater London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type micro entity.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-11-23Address

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

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2023-11-23Address

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

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-11-23Address

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

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2023-08-12Gazette

Gazette filings brought up to date.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-07-07Gazette

Gazette filings brought up to date.

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2022-07-06Officers

Change person director company with change date.

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2022-07-06Accounts

Accounts with accounts type micro entity.

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2022-05-14Dissolution

Dissolved compulsory strike off suspended.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-12-17Persons with significant control

Notification of a person with significant control.

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2021-12-16Persons with significant control

Cessation of a person with significant control.

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2021-12-16Persons with significant control

Notification of a person with significant control.

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2021-12-16Persons with significant control

Cessation of a person with significant control.

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2021-12-16Officers

Appoint person director company with name date.

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2021-12-16Officers

Termination secretary company with name termination date.

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2021-12-16Officers

Termination director company with name termination date.

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2021-09-15Gazette

Gazette filings brought up to date.

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2021-09-14Accounts

Accounts with accounts type dormant.

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