Ntt Limited is a private limited company located at 1 King William Street, London EC4N 7AR. Incorporated on 2019-06-05, this 4-year-old company is run by 9 directors and 1 secretary.
Director Hideaki O., appointed on 07 July 2023. Director Kazuhiro T., appointed on 22 June 2023. Director Masaya U., appointed on 04 November 2022.
Moving on to secretaries, we can name: Judith E., appointed on 27 June 2019.
The company is officially categorised as "other telecommunications activities" (SIC code: 61900), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of head offices" (Standard Industrial Classification: 70100). According to CH information there was a change of name on 2019-06-21 and their previous name was Hackremco (No. 2659) Limited.
The latest confirmation statement was sent on 2022-11-07 and the due date for the subsequent filing is 2023-11-21. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 1 King William Street |
| Town | London |
| Post code | EC4N 7AR |
| Country of origin | United Kingdom |
| Registration Number | 12035182 |
| Date of Incorporation | Wed, 5th Jun 2019 |
| Industry | Other telecommunications activities |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 07 July 2023
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 04 November 2022
Position: Director
Appointed: 08 August 2022
Position: Director
Appointed: 08 August 2022
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 27 June 2019
Position: Secretary
Appointed: 27 June 2019
Position: Director
Appointed: 27 June 2019
The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Ntt Data Group Corporation from Tokyo, Japan. This PSC is categorised as "a public limited liability company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Nippon Telegraph and Telephone Corporation that entered Tokyo, Japan as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hackwood Secretaries Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ntt Data Group Corporation
Toyosu Center Building 3-3 Toyosu 3-Chome, Koto-Ku, Tokyo, Japan
| Legal authority | Companies Act (Act No. 86 Of 26 July 2005) |
| Legal form | Public Limited Liability Company |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 0106-01-021385 |
| Notified on | 1 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nippon Telegraph And Telephone Corporation
Otemachi First Square, East Tower 5-1, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8116, Japan
| Legal authority | Japan |
| Legal form | Corporate |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 0100-01-065142 |
| Notified on | 27 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hackwood Secretaries Limited
C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2600095 |
| Notified on | 5 June 2019 |
| Ceased on | 27 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hackremco (no. 2659) | June 21, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023 filed on: 11th, January 2024 |
accounts | Free Download (312 pages) |
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