NGM GLOBAL LIMITED
Overview
| Company Name | NGM GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08806685 |
| 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 NGM GLOBAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NGM GLOBAL LIMITED located?
| Registered Office Address | 22 Eastcheap EC3M 1EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NGM GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NGM GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for NGM GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with updates | 4 pages | CS01 | ||
Appointment of Lasse Roesnes as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Appointment of Anne Marit Standeren as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jostein Eugen Tomte as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Notification of Lasse Roesnes as a person with significant control on Dec 15, 2022 | 2 pages | PSC01 | ||
Cessation of Jostein Eugen Tomte as a person with significant control on Dec 15, 2022 | 1 pages | PSC07 | ||
Registered office address changed from 5th Floor 22 Eastcheap London EC3M 1EU England to 22 Eastcheap London EC3M 1EU on Oct 17, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 1 pages | CS01 | ||
Confirmation statement made on Jul 09, 2021 with no updates | 1 pages | CS01 | ||
Confirmation statement made on Jul 09, 2020 with no updates | 1 pages | CS01 | ||
Administrative restoration application | 2 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from C/O Iplanaccounting Limited 40 Gracechurch Street London EC3V 0BT to 5th Floor 22 Eastcheap London EC3M 1EU on Jan 20, 2020 | 1 pages | AD01 | ||
Who are the officers of NGM GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROESNES, Lasse | Director | Mallingsvei 31 0286 Oslo P. T. Norway | Norway | Norwegian | 303903530001 | |||||||||
| STANDEREN, Anne Marit | Director | Mallingsvei 31 0286 Oslo P. T. Norway | Norway | Norwegian | 303903400001 | |||||||||
| STRON LEGAL SERVICES LTD. | Secretary | 100 Pall Mall SW1Y 5EA London Stron House London United Kingdom |
| 106708550003 | ||||||||||
| KIRBY, Michael Francis | Director | High Street GU32 3JG Petersfield Lyndum House, 12-14 Hampshire England | England | British | Chartered Accountant | 250714810001 | ||||||||
| SUNDVE, Oeyvind | Director | 0172 Oslo Akersbakken 15 Oslo Norway | Norway | Norwegian | Company Director | 183490670001 | ||||||||
| TOMTE, Jostein Eugen | Director | Eastcheap EC3M 1EU London 22 England | Norway | Norwegian | Director | 260320080001 | ||||||||
| TØMTE, Jostein Eugen | Director | c/o Iplanaccounting Limited Gracechurch Street EC3V 0BT London 40 | Norway | Norwegian | Director | 207580000001 |
Who are the persons with significant control of NGM GLOBAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lasse Roesnes | Dec 15, 2022 | Mallingsvei 31 0286 Oslo P. T. Norway | No |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
| Mr Jostein Eugen Tomte | Sep 28, 2018 | Eastcheap EC3M 1EU London 22 England | Yes |
Nationality: Norwegian Country of Residence: Norway | |||
Natures of Control
| |||
| Mr Michael Francis Kirby | Jun 19, 2018 | High Street GU32 3JG Petersfield Lyndum House 12-14 Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Oeyvind Sundve | Jun 06, 2016 | c/o IPLANACCOUNTING LIMITED Gracechurch Street EC3V 0BT London 40 | Yes |
Nationality: Norwegian Country of Residence: Norway | |||
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