Ndi Uk Limited in Tothill Street LONDON

Ndi Uk Limited LONDON

Founded in 2009, Ndi Uk, classified under reg no. 06900038 is an active company. Currently registered at Broadway House SW1H 9NQ, London the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Saturday 11th July 2009 Ndi Uk Limited is no longer carrying the name Sandco 1121.

Currently there are 2 directors in the the company, namely Richard G. and Stephen P.. In addition one secretary - Richard G. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul J. who worked with the the company until 1 April 2020.

Ndi Uk Limited Address / Contact

Office Address	Broadway House
Office Address2	Tothill Street
Town	London
Post code	SW1H 9NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06900038
Date of Incorporation	Fri, 8th May 2009
Industry	Management consultancy activities other than financial management
Industry	Activities of business and employers membership organizations
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Richard G.

Position: Secretary

Appointed: 01 April 2020

Richard G.

Position: Director

Appointed: 01 April 2020

Stephen P.

Position: Director

Appointed: 20 December 2017

Paul J.

Position: Secretary

Appointed: 07 January 2015

Resigned: 01 April 2020

Terry S.

Position: Director

Appointed: 07 January 2015

Resigned: 20 December 2017

David T.

Position: Director

Appointed: 07 March 2013

Resigned: 02 December 2014

Robert C.

Position: Director

Appointed: 06 June 2011

Resigned: 15 February 2013

Nicola C.

Position: Director

Appointed: 06 June 2011

Resigned: 02 December 2014

Alastair M.

Position: Director

Appointed: 08 April 2011

Resigned: 02 December 2014

Robin F.

Position: Director

Appointed: 04 October 2010

Resigned: 17 October 2011

Paul J.

Position: Director

Appointed: 03 June 2010

Resigned: 01 April 2020

Colin H.

Position: Director

Appointed: 08 May 2009

Resigned: 04 October 2010

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 May 2009

Resigned: 09 July 2009

Ward Hadaway Incorporations Limited

Position: Corporate Director

Appointed: 08 May 2009

Resigned: 09 July 2009

Company previous names

Sandco 1121	July 11, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 25th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, August 2021	accounts	Free Download (2 pages)
AP03	Appointment (date: Wednesday 1st April 2020) of a secretary filed on: 18th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st April 2020 filed on: 18th, May 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 1st April 2020 filed on: 18th, May 2020	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st April 2020. filed on: 30th, April 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 21st, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 30th, August 2018	accounts	Free Download (5 pages)
AP01	New director appointment on Wednesday 20th December 2017. filed on: 21st, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 20th December 2017 filed on: 20th, December 2017	officers	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 1st, August 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 28th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th May 2016 filed on: 26th, May 2016	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 29th, September 2015	accounts	Free Download
AD02	New sail address Eef Broadway House Tothill Street London SW1H 9NQ. Change occurred at an unknown date. Company's previous address: Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England. filed on: 8th, May 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 8th May 2015 filed on: 8th, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 8th May 2015	capital
AD04	On Thursday 1st January 1970 location of register(s) was changed to Broadway House Tothill Street London SW1H 9NQ filed on: 8th, May 2015	address	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 31st March 2015 to Wednesday 31st December 2014 filed on: 29th, January 2015	accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 7th January 2015. filed on: 29th, January 2015	officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 7th January 2015) of a secretary filed on: 26th, January 2015	officers	Free Download (2 pages)
AD01	New registered office address Broadway House Tothill Street London SW1H 9NQ. Change occurred on Friday 23rd January 2015. Company's previous address: Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT. filed on: 23rd, January 2015	address	Free Download (1 page)
AP01	New director appointment on Thursday 3rd June 2010. filed on: 2nd, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 2nd December 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 2nd December 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 2nd December 2014 filed on: 2nd, December 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 15th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th May 2014 filed on: 28th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 28th May 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 5th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th May 2013 filed on: 14th, May 2013	annual return	Free Download (4 pages)
AP01	New director appointment on Tuesday 19th March 2013. filed on: 19th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 19th February 2013 filed on: 19th, February 2013	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th May 2012 filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 5th, January 2012	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 8th November 2011 filed on: 8th, November 2011	officers	Free Download (1 page)
AP01	New director appointment on Friday 10th June 2011. filed on: 10th, June 2011	officers	Free Download (2 pages)
AP01	New director appointment on Friday 10th June 2011. filed on: 10th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th May 2011 filed on: 10th, May 2011	annual return	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, May 2011	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 10th, May 2011	address	Free Download (1 page)
AP01	New director appointment on Wednesday 13th April 2011. filed on: 13th, April 2011	officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 2nd February 2011 from Central Square South Orchard Street Newcastle upon Tyne Tyne and Wear NE1 3AZ filed on: 2nd, February 2011	address	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 22nd December 2010 filed on: 26th, January 2011	capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, January 2011	resolution	Free Download (33 pages)
AP01	New director appointment on Friday 29th October 2010. filed on: 29th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 28th October 2010 filed on: 28th, October 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 22nd, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th May 2010 filed on: 26th, May 2010	annual return	Free Download (4 pages)
CH01	On Saturday 8th May 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On Saturday 8th May 2010 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 6th, April 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 6th April 2010 filed on: 6th, April 2010	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, July 2009	incorporation	Free Download (15 pages)
CERTNM	Company name changed sandco 1121 LIMITEDcertificate issued on 11/07/09 filed on: 10th, July 2009	change of name	Free Download (2 pages)
287	Registered office changed on 10/07/2009 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX filed on: 10th, July 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2010 to 31/03/2010 filed on: 9th, July 2009	accounts	Free Download (1 page)
288b	On Thursday 9th July 2009 Appointment terminated director filed on: 9th, July 2009	officers	Free Download (1 page)
288b	On Thursday 9th July 2009 Appointment terminated secretary filed on: 9th, July 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, May 2009	incorporation	Free Download (22 pages)

Ndi Uk Limited LONDON

Ndi Uk Limited Address / Contact

Company Information / Profile

Company staff

Richard G.

Richard G.

Stephen P.

Paul J.

Terry S.

David T.

Robert C.

Nicola C.

Alastair M.

Robin F.

Paul J.

Colin H.

Ward Hadaway Company Secretarial Services Limited

Ward Hadaway Incorporations Limited

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us