NG FINANCIAL SOLUTIONS LTD

Overview

Company Name	NG FINANCIAL SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06811086
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2009

Summary

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

What is the purpose of NG FINANCIAL SOLUTIONS LTD?

Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is NG FINANCIAL SOLUTIONS LTD located?

Registered Office Address	166 College Road C/O Mg Group HA1 1BH Harrow Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of NG FINANCIAL SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
MG ACCOUNTANTS & CO LTD	Feb 05, 2009	Feb 05, 2009

What are the latest accounts for NG FINANCIAL SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for NG FINANCIAL SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for NG FINANCIAL SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Mar 09, 2025	Confirmation statement made on Feb 05, 2025 with updates	3 pages	CS01

Nov 30, 2024	Total exemption full accounts made up to Feb 29, 2024	7 pages	AA

Mar 08, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Feb 04, 2024	Director's details changed for Mr Gavin Anthony Fernandes on Aug 12, 2012	2 pages	CH01

Feb 04, 2024	Secretary's details changed for Mrs Isabel Vaz Fernandes on Feb 04, 2024	1 pages	CH03

Dec 24, 2023	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Mar 15, 2023	Total exemption full accounts made up to Feb 28, 2022	8 pages	AA

Feb 14, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 12, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Jan 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 13, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Jun 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 01, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 26, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Feb 28, 2021	Total exemption full accounts made up to Feb 29, 2020	8 pages	AA

Mar 01, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Nov 30, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Feb 06, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

May 24, 2018	Registered office address changed from 6 Wildacres Northwood Middlesex HA6 3JD to 166 College Road C/O Mg Group Harrow Middlesex HA1 1BH on May 24, 2018	1 pages	AD01

May 06, 2018	Appointment of Mrs Isabel Vaz Fernandes as a secretary on May 01, 2018	2 pages	AP03

Mar 17, 2018	Confirmation statement made on Feb 05, 2018 with no updates	3 pages	CS01

Dec 31, 2017	Total exemption full accounts made up to Feb 28, 2017	7 pages	AA

Mar 11, 2017	Confirmation statement made on Feb 05, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of NG FINANCIAL SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAZ FERNANDES, Isabel College Road C/O Mg Group HA1 1BH Harrow 166 Middlesex England	May 01, 2018		Secretary	College Road C/O Mg Group HA1 1BH Harrow 166 Middlesex England						246093440001
FERNANDES, Gavin Anthony College Road C/O Mg Group HA1 1BH Harrow 166 Middlesex England	Feb 05, 2009		Director	College Road C/O Mg Group HA1 1BH Harrow 166 Middlesex England		England	British	1977-1		121500120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NG FINANCIAL SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gavin Anthony Fernandes College Road C/O Mg Group HA1 1BH Harrow 166 Middlesex England	Apr 06, 2016	College Road C/O Mg Group HA1 1BH Harrow 166 Middlesex England	No
	Nationality: British Country of Residence: United Kingdom
	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