NINGALOO DESIGN LIMITED

Overview

Company Name	NINGALOO DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06173866
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NINGALOO DESIGN LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is NINGALOO DESIGN LIMITED located?

Registered Office Address	3 C/- Simply Accountancy Oakleigh Road South N11 1GN London England
Undeliverable Registered Office Address	No

What were the previous names of NINGALOO DESIGN LIMITED?

Previous Company Names
Company Name	From	Until
PEBBLE INTERIOR DESIGN LIMITED	Mar 20, 2007	Mar 20, 2007

What are the latest accounts for NINGALOO DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NINGALOO DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for NINGALOO DESIGN LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Micro company accounts made up to Mar 31, 2025	2 pages	AA

Dec 01, 2025	Termination of appointment of Adam James Murphy as a director on Dec 01, 2025	1 pages	TM01

Dec 01, 2025	Termination of appointment of Adam James Murphy as a secretary on Dec 01, 2025	1 pages	TM02

Apr 03, 2025	Confirmation statement made on Mar 20, 2025 with updates	4 pages	CS01

Dec 03, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Registered office address changed from Building 3 C/O Simply Accountancy Room 466, Nlbp Oakleigh Park South London N11 1GN United Kingdom to 3 C/- Simply Accountancy Oakleigh Road South London N11 1GN on Apr 09, 2024	1 pages	AD01

Nov 17, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Apr 04, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Change of details for Mrs Laura Elizabeth Murphy as a person with significant control on Apr 30, 2021	2 pages	PSC04

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Apr 29, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Jan 23, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Jan 05, 2020	Amended total exemption full accounts made up to Mar 31, 2018	5 pages	AAMD

Dec 31, 2019	Registered office address changed from C/O C/O Simply Bookkeeping (Uk) Ltd First Floor 1 Allum Way Whetstone London N20 9QL to Building 3 C/O Simply Accountancy Room 466, Nlbp Oakleigh Park South London N11 1GN on Dec 31, 2019	1 pages	AD01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 20, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	3 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 20, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	3 pages	AA

Apr 04, 2017	Confirmation statement made on Mar 20, 2017 with updates	5 pages	CS01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of NINGALOO DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Laura Elizabeth Campbell Road KT13 0TF Weybridge 19 Surrey United Kingdom	Mar 20, 2007		Director	Campbell Road KT13 0TF Weybridge 19 Surrey United Kingdom	England	British	1978-6	120412890002
MURPHY, Adam James Campbell Road KT13 0TF Weybridge 19 Surrey United Kingdom	Mar 20, 2007	Dec 01, 2025	Secretary	Campbell Road KT13 0TF Weybridge 19 Surrey United Kingdom		British		120412900001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 20, 2007	Mar 20, 2007	Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				40930350001
MURPHY, Adam James Campbell Road KT13 0TF Weybridge 19 Surrey United Kingdom	Mar 20, 2007	Dec 01, 2025	Director	Campbell Road KT13 0TF Weybridge 19 Surrey United Kingdom	United Kingdom	British	1978-4	120412900002
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Mar 20, 2007	Mar 20, 2007	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NINGALOO DESIGN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Laura Elizabeth Murphy C/- Simply Accountancy Oakleigh Road South N11 1GN London 3 England	Apr 06, 2016	C/- Simply Accountancy Oakleigh Road South N11 1GN London 3 England	No
	Nationality: British Country of Residence: England
	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.

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.
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