Ngm 1 Uk Ltd is a private limited company registered at 201 Haverstock Hill, Second Floor Fkgb, London NW3 4QG. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-12-22, this 3-year-old company is run by 2 directors.
Director Ian D., appointed on 31 January 2024. Director Oded H., appointed on 22 December 2020.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2022-10-25 and the date for the following filing is 2023-11-08. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 201 Haverstock Hill |
| Office Address2 | Second Floor Fkgb |
| Town | London |
| Post code | NW3 4QG |
| Country of origin | United Kingdom |
| Registration Number | 13096250 |
| Date of Incorporation | Tue, 22nd Dec 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 22 December 2020
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Oded H. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Ngm Poland Sp. Zo.o. that entered Krakow, Poland as the address. This PSC has a legal form of "a ngm poland sp. zo.o.", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ngm Capital Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company 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.
Oded H.
| Notified on | 23 February 2022 |
| Nature of control: |
75,01-100% shares |
Ngm Poland Sp. Zo.O.
Gen. Kiwerskiego 9, 31-341 Krakow, Poland Gen. Kiwerskiego 9, Krakow, 31341, Poland
| Legal authority | Limited Liability Company |
| Legal form | Ngm Poland Sp. Zo.O. |
| Country registered | Poland |
| Place registered | Poland |
| Registration number | 7010664633 |
| Notified on | 12 January 2021 |
| Ceased on | 25 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ngm Capital Ltd
27 Sandringham Gardens, London, N12 0NY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13081988 |
| Notified on | 22 December 2020 |
| Ceased on | 12 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 5 814 | 157 345 |
| Net Assets Liabilities | 234 317 | -18 030 |
| Other | ||
| Accrued Liabilities Deferred Income | 53 679 | 45 333 |
| Creditors | 4 811 633 | 5 223 883 |
| Fixed Assets | 5 091 393 | 5 091 393 |
| Net Current Assets Liabilities | -4 803 397 | -5 064 090 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 422 | 2 448 |
| Total Assets Less Current Liabilities | 287 996 | 27 303 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 31st January 2024 filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
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