NGI CONSULTING LIMITED
Overview
| Company Name | NGI CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08558295 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NGI CONSULTING LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is NGI CONSULTING LIMITED located?
| Registered Office Address | Meriden Hall Main Road Meriden CV7 7PT Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NGI CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETWORK OVERSEAS LIMITED | Jun 06, 2013 | Jun 06, 2013 |
What are the latest accounts for NGI CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NGI CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for NGI CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Jonathon David Smith as a director on Aug 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Notification of Executive Network Group Limited as a person with significant control on Mar 21, 2022 | 2 pages | PSC02 | ||
Cessation of Timothy Watts as a person with significant control on Mar 21, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Satisfaction of charge 085582950002 in full | 1 pages | MR04 | ||
Satisfaction of charge 085582950003 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 085582950003, created on Jan 13, 2020 | 92 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Jul 04, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 17 pages | AA | ||
Confirmation statement made on Jul 04, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of NGI CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUDLEY, Nigel | Secretary | Main Road Meriden CV7 7PT Coventry Meriden Hall England | 196698090001 | |||||||
| DAVIS, Paul Thomas | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | United Kingdom | British | 84891440001 | |||||
| ELLIS, Matthew David | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | England | British | 152898760001 | |||||
| BRANDSMA, Stephen John | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | England | British | 196715040001 | |||||
| SMITH, Jonathon David | Director | Main Road Meriden CV7 7PT Coventry Meriden Hall England | England | British | 90266300001 | |||||
| WILKEY, Richard | Director | Deansway WR1 2JG Worcester 5 England | United Kingdom | British | 178813060001 |
Who are the persons with significant control of NGI CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Executive Network Group Limited | Mar 21, 2022 | Main Road Meriden CV7 7PT Coventry Meriden Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Timothy Watts | Jul 04, 2016 | Main Road Meriden CV7 7PT Coventry Meriden Hall | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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