NDARY CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNDARY CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10579026
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NDARY CONSULTANCY LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is NDARY CONSULTANCY LTD located?

    Registered Office Address
    Little Copse
    Shrubbs Hill Lane
    SL5 0LD Ascot
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NDARY CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for NDARY CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Roy Andrew Ledgister on Apr 29, 2025

    2 pagesCH01

    Registered office address changed from C/O Auria 48 Warwick Street London W1B 5AW United Kingdom to Little Copse Shrubbs Hill Lane Ascot Berkshire SL5 0LD on Apr 29, 2025

    1 pagesAD01

    Change of details for Roy Andrew Ledgister as a person with significant control on Apr 29, 2025

    2 pagesPSC04

    Director's details changed for Mr Roy Andrew Ledgister on Apr 29, 2025

    2 pagesCH01

    Termination of appointment of Auria Accountancy Limited as a secretary on Apr 29, 2025

    1 pagesTM02

    Change of details for Roy Andrew Ledgister as a person with significant control on Feb 10, 2025

    2 pagesPSC04

    Director's details changed for Mr Roy Andrew Ledgister on Feb 10, 2025

    2 pagesCH01

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 22, 2024 with updates

    5 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Roy Andrew Ledgister on Sep 25, 2023

    2 pagesCH01

    Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023

    1 pagesCH04

    Change of details for Roy Andrew Ledgister as a person with significant control on Sep 25, 2023

    2 pagesPSC04

    Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Sep 28, 2023

    1 pagesAD01

    Director's details changed for Mr Roy Andrew Ledgister on Sep 21, 2023

    2 pagesCH01

    Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023

    1 pagesCH04

    Change of details for Roy Andrew Ledgister as a person with significant control on Sep 21, 2023

    2 pagesPSC04

    Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on Sep 22, 2023

    1 pagesAD01

    Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023

    1 pagesTM02

    Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023

    2 pagesAP04

    Director's details changed for Mr Roy Andrew Ledgister on Mar 01, 2023

    2 pagesCH01

    Who are the officers of NDARY CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDGISTER, Roy Andrew
    Shrubbs Hill Lane
    SL5 0LD Ascot
    Little Copse
    Berkshire
    United Kingdom
    Director
    Shrubbs Hill Lane
    SL5 0LD Ascot
    Little Copse
    Berkshire
    United Kingdom
    United KingdomBritishCompany Director261905950013
    AURIA ACCOUNTANCY LIMITED
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Secretary
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08439892
    311374340001
    AURIA@WIMPOLE STREET LTD
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Secretary
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07990712
    172425410001
    HALL, Spencer John
    Wimpole Street
    W1G 9SR London
    9
    Greater London
    United Kingdom
    Director
    Wimpole Street
    W1G 9SR London
    9
    Greater London
    United Kingdom
    United KingdomBritishCompany Director61247060007

    Who are the persons with significant control of NDARY CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Spencer John Hall
    Wimpole Street
    W1G 9SR London
    9
    Greater London
    United Kingdom
    Jan 23, 2017
    Wimpole Street
    W1G 9SR London
    9
    Greater London
    United Kingdom
    Yes
    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.
    Roy Andrew Ledgister
    Shrubbs Hill Lane
    SL5 0LD Ascot
    Little Copse
    Berkshire
    United Kingdom
    Jan 23, 2017
    Shrubbs Hill Lane
    SL5 0LD Ascot
    Little Copse
    Berkshire
    United Kingdom
    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.

    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