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Ngn Digital Learning Ltd LONDON

Founded in 2014, Ngn Digital Learning, classified under reg no. 09155736 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for ten years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022. Since Tue, 29th Jun 2021 Ngn Digital Learning Ltd is no longer carrying the name Ngn Holdings.

The firm has one director. Nduka N., appointed on 1 September 2015. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Adel M., Nduka N. and others listed below. There were no ex secretaries.

Ngn Digital Learning Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09155736
Date of Incorporation Thu, 31st Jul 2014
Industry Other information service activities n.e.c.
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (142 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Nduka N.

Position: Director

Appointed: 01 September 2015

Ilaria International Management Llp

Position: Corporate Secretary

Appointed: 01 September 2016

Resigned: 01 March 2017

Ilaria Ltd

Position: Corporate Secretary

Appointed: 15 May 2016

Resigned: 01 September 2016

Ilaria Ltd

Position: Corporate Director

Appointed: 10 August 2015

Resigned: 31 August 2015

Adel M.

Position: Director

Appointed: 31 July 2014

Resigned: 14 May 2015

Nduka N.

Position: Director

Appointed: 31 July 2014

Resigned: 10 August 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Nduka N. The abovementioned PSC and has 75,01-100% shares.

Nduka N.

Notified on 1 December 2016
Nature of control: 75,01-100% shares

Company previous names

Ngn Holdings June 29, 2021
Nachos Ventures Holdings November 11, 2019
Nachos Ventures (trading As Ilaria L.t.d) June 27, 2017
Nachos Ventures August 1, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282024-02-29
Net Worth1001 000       
Balance Sheet
Net Assets Liabilities 1 0001 0001 0001 0001 0001 0001 0001 000
Cash Bank On Hand 1 0001 0001 0001 0001 0001 0001 000 
Cash Bank In Hand1 0001 000       
Net Assets Liabilities Including Pension Asset Liability1001 000       
Reserves/Capital
Shareholder Funds1001 000       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset       1 0001 000
Total Assets Less Current Liabilities       1 0001 000
Number Shares Allotted1001 0001 0001 0001 0001 0001 0001 000 
Par Value Share11111111 
Share Capital Allotted Called Up Paid1001 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Fri, 1st Mar 2024
filed on: 1st, March 2024 		Free Download (3 pages)

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