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Ng2013 Limited BURNHAM


Ng2013 started in year 2013 as Private Limited Company with registration number 08457904. The Ng2013 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Burnham at 2 Church Street. Postal code: SL1 7HZ.

There is a single director in the company at the moment - Michael G., appointed on 22 March 2013. In addition, a secretary was appointed - Penelope L., appointed on 22 March 2013. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Ng2013 Limited Address / Contact

Office Address 2 Church Street
Town Burnham
Post code SL1 7HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08457904
Date of Incorporation Fri, 22nd Mar 2013
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Penelope L.

Position: Secretary

Appointed: 22 March 2013

Michael G.

Position: Director

Appointed: 22 March 2013

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Michael G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Penelope L. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Michael G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Penelope L.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth4 12212 9474 718       
Balance Sheet
Cash Bank In Hand4 65920 79438 113       
Current Assets4 69822 59352 77471 97234 73774 6799 32531 2569 39017 970
Debtors391 79914 661       
Tangible Fixed Assets1 071 636       
Reserves/Capital
Called Up Share Capital121212       
Profit Loss Account Reserve4 11012 9354 706       
Shareholder Funds4 12212 9474 718       
Other
Average Number Employees During Period   1222222
Creditors  48 69244 59020 39918 8974 56014 0475 5957 832
Creditors Due Within One Year1 6479 64648 692       
Fixed Assets  636530873 224151  
Net Current Assets Liabilities3 05112 9474 08227 38214 33855 7824 76517 2093 79510 138
Number Shares Allotted121212       
Par Value Share111       
Share Capital Allotted Called Up Paid121212       
Tangible Fixed Assets Additions2 185 1 272       
Tangible Fixed Assets Cost Or Valuation2 1852 1853 457       
Tangible Fixed Assets Depreciation1 1142 1852 821       
Tangible Fixed Assets Depreciation Charged In Period1 1141 071636       
Total Assets Less Current Liabilities4 12212 9474 71827 91215 21155 7824 98917 3603 79510 138

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 18th, December 2023
Free Download (5 pages)

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