Ngu62 Ltd. net worth, address, company information. Free

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Ngu62 Ltd (reg no 10068703) is a private limited company incorporated on 2016-03-17 originating in United Kingdom. This business is situated at 37-38 Long Acre, London WC2E 9JT. Having undergone a change in 2019-06-05, the previous name this business utilized was Gsi Group Holding Ltd. Ngu62 Ltd operates SIC: 71122 that means "engineering related scientific and technical consulting activities", SIC: 64209 - "activities of other holding companies n.e.c.", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Ngu62 Ltd
Number	10068703
Date of Incorporation:	Thu, 17th Mar 2016
End of financial year:	31 March
Address:	37-38 Long Acre, London, WC2E 9JT
SIC code:	71122 - Engineering related scientific and technical consulting activities 64209 - Activities of other holding companies n.e.c. 82990 - Other business support service activities not elsewhere classified 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in this particular company, we can name: Stefania F. (appointed on 11 February 2020). The Companies House lists 2 persons of significant control, namely: Stefano P. owns over 3/4 of shares, 3/4 to full of voting rights, EC4A 3DE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	50,000	56,803	646,659	56,675	292,556	24,044
Total Assets Less Current Liabilities	34,730	21,415	55,409	137,063	424,767	332,263	19,316

People with significant control

Stefano P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Managing Growth Trustees (Uk) Limited Ato Vinaccia Trust

6 April 2016 - 3 October 2017

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03226573
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 10th, October 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 2nd, October 2023 \| dissolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, June 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 9th, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 30, 2022 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 30, 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates November 30, 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (6 pages)
(PSC04) Change to a person with significant control August 28, 2019 filed on: 30th, November 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, November 2020 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: February 11, 2020 filed on: 12th, February 2020 \| officers	Free Download (1 page)
(AP01) On February 11, 2020 new director was appointed. filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 14, 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, December 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, June 2019 \| resolution	Free Download (16 pages)
(CONNOT) Change of name notice filed on: 5th, June 2019 \| change of name	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 5, 2019 filed on: 5th, June 2019 \| resolution	Free Download
(CH04) Secretary's name changed on May 31, 2019 filed on: 31st, May 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 12, 2019 filed on: 24th, May 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to 37-38 Long Acre London WC2E 9JT on May 23, 2019 filed on: 23rd, May 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: May 23, 2019 filed on: 23rd, May 2019 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on October 10, 2018 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates December 14, 2018 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
(MISC) CB01 - cross border merger notice filed on: 6th, August 2018 \| miscellaneous	Free Download (42 pages)
(PSC04) Change to a person with significant control October 3, 2017 filed on: 27th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 3, 2017 filed on: 25th, April 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates March 16, 2018 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, April 2018 \| accounts	Free Download (7 pages)
(MISC) CB01 draft terms of merger filed on: 9th, March 2018 \| miscellaneous	Free Download (35 pages)
(MISC) CB01 - cross border merger notice filed on: 13th, February 2018 \| miscellaneous	Free Download (34 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 1st, December 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates March 16, 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (8 pages)
(CH01) On March 17, 2016 director's details were changed filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on March 17, 2016 filed on: 18th, March 2016 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, March 2016 \| incorporation	Free Download (9 pages)

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