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THE NGW GROUP LTD

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

This company is commonly known as The Ngw Group Ltd. The company was founded 5 years ago and was given the registration number 11833311. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:THE NGW GROUP LTD
Company Number:11833311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director30 November 2021Active
128, City Road, London, United Kingdom, EC1V 2NX

Director18 February 2019Active
35, 35 Blanquettes Ave, Worcester, United Kingdom, WR3 8DA

Director18 February 2019Active

People with Significant Control

Mr Richard Ng-Zeederberg
Notified on:30 November 2021
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Richard James Walker
Notified on:18 February 2019
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as firm
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type micro entity.

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2024-04-03Accounts

Change account reference date company previous shortened.

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2024-03-03Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-06-07Mortgage

Mortgage satisfy charge full.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-02-23Persons with significant control

Notification of a person with significant control.

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2023-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-14Officers

Change person director company with change date.

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2022-06-10Address

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

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2022-04-14Accounts

Accounts with accounts type micro entity.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-11-30Officers

Termination director company with name termination date.

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2021-11-30Officers

Appoint person director company with name date.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type unaudited abridged.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-02-18Incorporation

Incorporation company.

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