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NGU CAPITAL LIMITED

NGU CAPITAL LIMITED

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

    • Overview

    Company NameNGU CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11320559
    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 NGU CAPITAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NGU CAPITAL LIMITED located?

    Registered Office Address
    Sutherland House
    1759 London Road
    SS9 2RZ Leigh-On-Sea
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NGU CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for NGU CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2027
    Next Confirmation Statement DueMay 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2026
    OverdueNo

    What are the latest filings for NGU CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2026 with no updates

    		3 pagesCS01

    Change of details for Mrs Florence Marie-Jeanne Brisy as a person with significant control on Apr 20, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Apr 19, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 19, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 19, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Change of details for Mrs Florence Marie-Jeanne Brisy as a person with significant control on Jun 13, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Florence Marie-Jeanne Brisy on Jun 13, 2022

    		2 pagesCH01

    Confirmation statement made on Apr 19, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 19, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 19, 2020 with updates

    		4 pagesCS01

    Change of details for Mrs Florence Marie-Jeanne Brisy as a person with significant control on Jul 08, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Florence Marie-Jeanne Brisy on Jul 08, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 19, 2019 with updates

    		5 pagesCS01

    Change of details for Mrs Florence Marie-Jeanne Brisy as a person with significant control on May 11, 2018

    		2 pagesPSC04

    Director's details changed for Mrs Florence Marie-Jeanne Brisy on May 11, 2018

    		2 pagesCH01

    Appointment of Sutherland Corporate Services Limited as a secretary on May 03, 2018

    		2 pagesAP04

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 20, 2018

    Statement of capital on Apr 20, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NGU CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUTHERLAND CORPORATE SERVICES LIMITED
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    		Secretary
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number04684849
    		126054550002
    BRISY, Florence Marie-Jeanne
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		Director
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		United KingdomFrench185297600005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NGU CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Florence Marie-Jeanne Brisy
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		Apr 20, 2018
    1759 London Road
    SS9 2RZ Leigh On Sea
    Sutherland House
    Essex
    United Kingdom
    		No
    Nationality: French
    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.
    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