NTT LIMITED
Overview
| Company Name | NTT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12035182 |
| 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 NTT LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NTT LIMITED located?
| Registered Office Address | 1 King William Street EC4N 7AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NTT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2659) LIMITED | Jun 05, 2019 | Jun 05, 2019 |
What are the latest accounts for NTT 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 NTT LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for NTT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 11, 2026
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 83 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Nippon Telegraph and Telephone Corporation as a person with significant control on Oct 01, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Cessation of Ntt Data Group Corporation as a person with significant control on Oct 01, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Gareth Richard Mortimer as a director on Sep 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Hiroyasu Hosoi as a director on Sep 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Ikhlaq Turabee as a director on Sep 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Takanobu Maeda as a director on Sep 05, 2025 | 1 pages | TM01 | ||||||||||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Statement of capital on Mar 27, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Jürgen Josef Pürzer as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Makoto Shimizu as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Hideaki Ozaki as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Kazuhiro Tomita as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Abhijit Dubey as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 347 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Masaya Uchimura as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Tsunehisa Okuno as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of NTT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Judith Margaret | Secretary | Richmond Road NN12 6EX Towcester 6 England | 259911480002 | |||||||||||
| GOEL, Vaibhav | Director | Bressenden Place SW1E 5DH London 4th Floor Verde Building United Kingdom | United States | American | 93948910001 | |||||||||
| HOSOI, Hiroyasu | Director | King William Street EC4N 7AR London 1 England | Japan | Japanese | 340349900001 | |||||||||
| MORTIMER, Gareth Richard | Director | King William Street EC4N 7AR London 1 England | England | South African | 232116830001 | |||||||||
| PÜRZER, Jürgen Josef | Director | King William Street EC4N 7AR London 1 England | Germany | German | 333765050001 | |||||||||
| SASAKURA, Shuichi | Director | East Tower 5-1 Otemachi 1-Chome Chiyoda-Ku Tokyo Otemachi First Square Japan | Japan | Japanese | 298945400001 | |||||||||
| SHERRIFFS, David Brian | Director | King William Street EC4N 7AR London 1 England | England | South African | 281762870001 | |||||||||
| SHIMIZU, Makoto | Director | King William Street EC4N 7AR London 1 England | United States | Japanese | 333764000001 | |||||||||
| TURABEE, Ikhlaq | Director | King William Street EC4N 7AR London 1 England | England | British | 177150290001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| DUBEY, Abhijit | Director | King William Street EC4N 7AR London 1 England | United States | American | 281759760001 | |||||||||
| GOODALL, Jason Matthew | Director | Bressenden Place SW1E 5DH London 4th Floor Verde Building United Kingdom | England | British | 259911550001 | |||||||||
| HATTORI, Akitoshi | Director | King William Street EC4N 7AR London 1 England | United Kingdom | Japanese | 232800820003 | |||||||||
| HATTORI, Akitoshi | Director | Bressenden Place SW1E 5DH London 4th Floor Verde Building United Kingdom | Japan | Japanese | 261825770001 | |||||||||
| MAEDA, Takanobu | Director | 32f 2-3-1 Otemachi Chiyoda-Ku Tokyo Otemachi Place West Tower 100-0004 Japan | Japan | Japanese | 298945170001 | |||||||||
| MORIBAYASHI, Masaaki | Director | Bressenden Place SW1E 5DH London 4th Floor Verde Building United Kingdom | Japan | Japanese | 259911530001 | |||||||||
| NEMOTO, Ryujiro | Director | 1 Chome Chiyoda-Ku 1008116 Tokyo 5-1 Otemachi Japan | Japan | Japanese | 272033310001 | |||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | 202798400001 | |||||||||
| OKUNO, Tsunehisa | Director | King William Street EC4N 7AR London 1 England | Japan | Japanese | 259911540001 | |||||||||
| OZAKI, Hideaki | Director | King William Street EC4N 7AR London 1 England | Japan | Japanese | 311200580001 | |||||||||
| SCOTT, Roderick Michael | Director | Bressenden Place SW1E 5DH London 4th Floor Verde Building United Kingdom | South Africa | British | 259911500001 | |||||||||
| SHERRIFFS, David Brian | Director | Bressenden Place SW1E 5DH London 4th Floor Verde Building United Kingdom | United Kingdom | South African | 259911520001 | |||||||||
| TOMITA, Kazuhiro | Director | King William Street EC4N 7AR London 1 England | England | Japanese | 310581860001 | |||||||||
| UCHIMURA, Masaya | Director | 3 Chome Koto-Ku 135-6033 Tokyo 3-3, Toyosu Japan | Japan | Japanese | 301889250001 |
Who are the persons with significant control of NTT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ntt Data Group Corporation | Oct 01, 2022 | 3-3 Toyosu 3-Chome Koto-Ku Tokyo Toyosu Center Building Japan | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ntt, Inc. | Jun 27, 2019 | Otemachi 1-Chome, Chiyoda-Ku 1008116 Tokyo Otemachi First Square, East Tower Japan | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hackwood Secretaries Limited | Jun 05, 2019 | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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