Ngk Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-05-09, this 1-year-old company is run by 3 directors.
Director Andy K., appointed on 09 May 2022. Director Gael L., appointed on 09 May 2022. Director Ralph N., appointed on 09 May 2022.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was filed on 2023-05-08 and the deadline for the following filing is 2024-05-22.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14095094 |
| Date of Incorporation | Mon, 9th May 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 9th Feb 2024 (79 days after) |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 09 May 2022
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Andy K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gael L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ralph N., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andy K.
| Notified on | 9 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gael L.
| Notified on | 9 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ralph N.
| Notified on | 9 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/06/07 filed on: 7th, June 2023 |
persons with significant control | Free Download (2 pages) |
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