co
Corporate
Observer
Homepage
Data
Great Britain
Company
NINGHI MARKETING LIMITED

NINGHI MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNINGHI MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04514963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NINGHI MARKETING LIMITED?

    • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NINGHI MARKETING LIMITED located?

    Registered Office Address
    12 Little Portland Street
    2nd Floor
    W1W 8BJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NINGHI MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NINGHI MARKETING LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2025
    Next Confirmation Statement DueJul 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2024
    OverdueNo

    What are the latest filings for NINGHI MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on Nov 09, 2021

    		1 pagesAD01

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Change of details for Bisichi Mining Public Limited Company as a person with significant control on Mar 12, 2020

    		2 pagesPSC05

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Garrett John Casey on May 02, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 101
    		SH01

    Director's details changed for Mr Andrew Robert Heller on Jun 16, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Jan 10, 2020Other The address of Mr Andrew Robert Heller, director of NINGHI MARKETING LIMITED was replaced with a service address on 10/01/2020 under section 1088 of the Companies Act 2006.

    Appointment of Garrett John Casey as a director on Dec 31, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of NINGHI MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Garrett John
    Little Portland Street
    2nd Floor
    W1W 8BJ London
    12
    England
    		Secretary
    Little Portland Street
    2nd Floor
    W1W 8BJ London
    12
    England
    		194060100001
    CASEY, Garrett John
    Little Portland Street
    2nd Floor
    W1W 8BJ London
    12
    England
    		Director
    Little Portland Street
    2nd Floor
    W1W 8BJ London
    12
    England
    		United KingdomIrishNone194059630004
    HELLER, Andrew Robert
    Little Portland Street
    2nd Floor
    W1W 8BJ London
    12
    England
    		Director
    Little Portland Street
    2nd Floor
    W1W 8BJ London
    12
    England
    		United KingdomBritishCompany Director62899960002
    CURTIS, Heather Anne
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		Secretary
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		159672440001
    STEVENS, Michael Cecil
    31 Wallace Fields
    Ewell
    KT17 3AX Epsom
    Surrey
    		Secretary
    31 Wallace Fields
    Ewell
    KT17 3AX Epsom
    Surrey
    		BritishChartered Accountant14672850001
    STEVENS, Michael Cecil
    31 Wallace Fields
    Ewell
    KT17 3AX Epsom
    Surrey
    		Secretary
    31 Wallace Fields
    Ewell
    KT17 3AX Epsom
    Surrey
    		BritishChartered Accountant14672850001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    CORRY, Robert John
    Windlesham Mead
    Hatton Hill
    GU20 6AB Windlesham
    Surrey
    		Director
    Windlesham Mead
    Hatton Hill
    GU20 6AB Windlesham
    Surrey
    		EnglandBritishChartered Accountant78731860001
    DUBE, Sipho Patrick
    Eastwood Park
    11b Riley Road
    Bedfordview
    2008
    South Africa
    		Director
    Eastwood Park
    11b Riley Road
    Bedfordview
    2008
    South Africa
    		South AfricanDirector Mining87257190001
    MOGOAI, Duku Martha
    Eastwood Park
    11b Riley Road
    Bedfordview
    2008
    South Africa
    		Director
    Eastwood Park
    11b Riley Road
    Bedfordview
    2008
    South Africa
    		South AfricanDirector Mining87257260001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NINGHI MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		Apr 06, 2016
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01595057
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		Apr 06, 2016
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		No
    Legal FormPublic Limited Company (Listed)
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00112155
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0