NG NETWORK CONSULTANCY LTD

Overview

Company Name	NG NETWORK CONSULTANCY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06920255
Jurisdiction	England/Wales
Date of Creation	Jun 01, 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 NETWORK CONSULTANCY LTD?

Other information technology service activities (62090) / Information and communication

Where is NG NETWORK CONSULTANCY LTD located?

Registered Office Address	5a St. Thomas Road DA17 6AG Belvedere England
Undeliverable Registered Office Address	No

What are the latest accounts for NG NETWORK CONSULTANCY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for NG NETWORK CONSULTANCY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for NG NETWORK CONSULTANCY LTD?

Filings
Date	Description	Document	Type
Jun 30, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jun 11, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Jun 30, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jun 03, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jun 26, 2023	Director's details changed for Mrs Hira Tahir on May 01, 2023	2 pages	CH01

Jun 26, 2023	Change of details for Mr Tahir Bhutta as a person with significant control on May 01, 2023	2 pages	PSC04

Jun 26, 2023	Director's details changed for Mr Tahir Bhutta on May 01, 2023	2 pages	CH01

Jun 26, 2023	Change of details for Mrs Hira Tahir as a person with significant control on May 01, 2023	2 pages	PSC04

Jun 26, 2023	Registered office address changed from 338 Thong Lane Gravesend DA12 4LQ England to 5a St. Thomas Road Belvedere DA17 6AG on Jun 26, 2023	1 pages	AD01

Jun 21, 2023	Registered office address changed from 13 Titmuss Avenue Thamesmead London SE28 8DH to 338 Thong Lane Gravesend DA12 4LQ on Jun 21, 2023	1 pages	AD01

Jun 15, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Change of details for Mr Tahir Bhutta as a person with significant control on Mar 29, 2023	2 pages	PSC04

Apr 12, 2023	Change of details for Mr Tahir Bhutta as a person with significant control on Mar 29, 2023	2 pages	PSC04

Apr 11, 2023	Change of details for Mrs Hira Tahir as a person with significant control on Mar 29, 2023	2 pages	PSC04

Mar 29, 2023	Change of details for Mr Tahir Bhutta as a person with significant control on Mar 29, 2023	2 pages	PSC04

Mar 29, 2023	Notification of Hira Tahir as a person with significant control on Mar 29, 2023	2 pages	PSC01

Jun 30, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Director's details changed for Mr Tahir Bhutta on Oct 10, 2019	2 pages	CH01

Oct 22, 2019	Director's details changed for Mrs Hira Tahir on Oct 22, 2019	2 pages	CH01

View All Filings

Who are the officers of NG NETWORK CONSULTANCY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHUTTA, Tahir St. Thomas Road DA17 6AG Belvedere 5a England	Jun 01, 2009		Director	St. Thomas Road DA17 6AG Belvedere 5a England		England	British	1980-5		135424980003
TAHIR, Hira Thong Lane DA12 4LQ Gravesend 338 England	Jun 15, 2013		Director	Thong Lane DA12 4LQ Gravesend 338 England		England	British	1986-5		182440040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NG NETWORK CONSULTANCY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hira Tahir St. Thomas Road DA17 6AG Belvedere 5a England	Mar 29, 2023	St. Thomas Road DA17 6AG Belvedere 5a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Tahir Bhutta St. Thomas Road DA17 6AG Belvedere 5a England	Apr 06, 2016	St. Thomas Road DA17 6AG Belvedere 5a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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