Ngy International Limited in Covent Garden LONDON

Ngy International Limited LONDON

Founded in 2014, Ngy International, classified under reg no. 08974661 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 5th April 2017 Ngy International Limited is no longer carrying the name Leibing Consulting.

The firm has one director. Jan S., appointed on 10 April 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Keith J. who worked with the the firm until 1 August 2018.

Ngy International Limited 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	08974661
Date of Incorporation	Wed, 2nd Apr 2014
Industry	Management consultancy activities other than financial management
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Jan S.

Position: Director

Appointed: 10 April 2018

Lee Associates (secretaries) Limited

Position: Corporate Secretary

Appointed: 01 August 2018

Resigned: 01 October 2018

Fredrik E.

Position: Director

Appointed: 01 April 2018

Resigned: 13 April 2018

Keith J.

Position: Secretary

Appointed: 01 April 2018

Resigned: 01 August 2018

Luke K.

Position: Director

Appointed: 11 April 2014

Resigned: 03 January 2018

Ebs Corporate Services Limited

Position: Corporate Secretary

Appointed: 02 April 2014

Resigned: 29 November 2017

Martin W.

Position: Director

Appointed: 02 April 2014

Resigned: 11 April 2014

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Karin G. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Fredrik E. This PSC owns 25-50% shares.

Karin G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Fredrik E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Leibing Consulting	April 5, 2017
Sword Group Management	February 25, 2016
Sword Management	April 11, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1	1	1

Balance Sheet
Current Assets				890	94	94	108 455	108 455
Net Assets Liabilities				4 639 701	4 638 805	4 638 805	4 638 805	4 638 805
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Average Number Employees During Period					1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1				4 556 639	4 556 639
Creditors				1 191	26 289	26 289	26 289	26 289
Fixed Assets				4 665 000	4 665 000	4 665 000
Net Current Assets Liabilities				-301	94	-26 195	108 455	108 455
Total Assets Less Current Liabilities		1	1	4 664 699	4 638 805	4 638 805	4 665 094	4 665 094
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2nd April 2023 filed on: 13th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2nd April 2023 filed on: 13th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 31st, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2nd April 2022 filed on: 13th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2021 filed on: 10th, January 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2nd April 2021 filed on: 14th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th April 2020 filed on: 29th, April 2021	accounts	Free Download (8 pages)
CH01	On 10th April 2018 director's details were changed filed on: 4th, January 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd April 2020 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2nd April 2019 filed on: 25th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (3 pages)
AD01	Address change date: 12th November 2018. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 71-75 Shelton Street London WC2H 9JQ England filed on: 12th, November 2018	address	Free Download (1 page)
AD01	Address change date: 5th October 2018. New Address: 71-75 Shelton Street London WC2H 9JQ. Previous address: New Derwent House, 69-73 Theobalds Road London WC1X 8TA England filed on: 5th, October 2018	address	Free Download (1 page)
TM02	1st October 2018 - the day secretary's appointment was terminated filed on: 1st, October 2018	officers	Free Download (1 page)
TM02	1st August 2018 - the day secretary's appointment was terminated filed on: 10th, August 2018	officers	Free Download (1 page)
AP04	New secretary appointment on 1st August 2018 filed on: 10th, August 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th April 2017 filed on: 23rd, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd April 2018 filed on: 13th, April 2018	confirmation statement	Free Download (4 pages)
TM01	13th April 2018 - the day director's appointment was terminated filed on: 13th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 10th April 2018 filed on: 13th, April 2018	officers	Free Download (2 pages)
AD01	Address change date: 10th April 2018. New Address: New Derwent House, 69-73 Theobalds Road London WC1X 8TA. Previous address: Service Discontinued, Innovation Centre Gallows Hill Warwick CV34 6UW England filed on: 10th, April 2018	address	Free Download (1 page)
AP03	New secretary appointment on 1st April 2018 filed on: 10th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2018 filed on: 10th, April 2018	officers	Free Download (2 pages)
AD01	Address change date: 3rd January 2018. New Address: Service Discontinued, Innovation Centre Gallows Hill Warwick CV34 6UW. Previous address: Service Discontinued, Innovation Centre Gallows Hill Warwick CV34 6UW England filed on: 3rd, January 2018	address	Free Download (1 page)
TM01	3rd January 2018 - the day director's appointment was terminated filed on: 3rd, January 2018	officers	Free Download (1 page)
AD01	Address change date: 3rd January 2018. New Address: Service Discontinued, Innovation Centre Gallows Hill Warwick CV34 6UW. Previous address: Innovation Centre Gallows Hill Warwick CV34 6UW England filed on: 3rd, January 2018	address	Free Download (1 page)
TM02	29th November 2017 - the day secretary's appointment was terminated filed on: 29th, November 2017	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 29th August 2017 filed on: 29th, August 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2nd April 2017 filed on: 29th, August 2017	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 25th August 2017 filed on: 25th, August 2017	persons with significant control	Free Download (2 pages)
CH04	Secretary's details changed on 10th July 2017 filed on: 10th, July 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 5th April 2017 filed on: 5th, April 2017	resolution	Free Download (3 pages)
CH04	Secretary's details changed on 9th February 2017 filed on: 10th, February 2017	officers	Free Download (1 page)
AD01	Address change date: 27th January 2017. New Address: Innovation Centre Gallows Hill Warwick CV34 6UW. Previous address: C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE filed on: 27th, January 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 22nd, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2nd April 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th April 2016: 1.00 GBP	capital
CERTNM	Company name changed sword group management LIMITEDcertificate issued on 25/02/16 filed on: 25th, February 2016	change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 22nd, December 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2nd April 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th April 2015: 1.00 GBP	capital
TM01	11th April 2014 - the day director's appointment was terminated filed on: 6th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 14th April 2014 with full list of members filed on: 6th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th February 2015: 1.00 GBP	capital
AP01	New director was appointed on 15th April 2014 filed on: 15th, April 2014	officers	Free Download (2 pages)
CERTNM	Company name changed sword management LIMITEDcertificate issued on 11/04/14 filed on: 11th, April 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 11th, April 2014	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, April 2014	incorporation
MODEL ARTICLES	Model articles adopted	incorporation

Ngy International Limited LONDON

Ngy International Limited Address / Contact

Company Information / Profile

Company staff

Jan S.

Lee Associates (secretaries) Limited

Fredrik E.

Keith J.

Luke K.

Ebs Corporate Services Limited

Martin W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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