Ngoar Uk Limited. net worth, address, company information. Free

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Ngoar Uk Limited (reg no 07468437) is a private limited company founded on 2010-12-14 in United Kingdom. This company can be found at 4-7 Great Pulteney Street, London W1F 9NA. Ngoar Uk Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Ngoar Uk Limited
Number	07468437
Date of Incorporation:	December 14, 2010
End of financial year:	31 December
Address:	4-7 Great Pulteney Street, London, W1F 9NA
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the firm, we can name: Richard S. (appointed on 17 November 2023), Wayne M. (appointment date: 07 August 2023). The Companies House indexes 5 persons of significant control, namely: Lo-Ky Group Limited can be reached at Station Way, RH10 1JA Crawley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin G. has substantial control or influence, Frank Z. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	87,952	165,990	135,729	156,466	298,666	399,490	396,306	651,485	812,846	1,060,942	1,501,582	2,039,620
Fixed Assets	1,806	3,581	8,113	5,517	4,341	3,503	2,049	1,511	1,318	-	-	-
Total Assets Less Current Liabilities	6,424	12,487	41,850	8,318	103,593	178,771	153,837	307,985	304,081	454,354	755,178	1,589,366
Shareholder Funds	6,424	12,487	41,850	8,318	103,593	-	-	-	-	-	-	-
Tangible Fixed Assets	1,806	3,581	8,113	5,517	4,341	-	-	-	-	-	-	-

People with significant control

Lo-Ky Group Limited

22 August 2022

Address	Belmont House Station Way, Crawley, RH10 1JA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11133916
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin G.

22 August 2022 - 22 August 2022

Nature of control:	significiant influence or control

Frank Z.

22 August 2022 - 22 August 2022

Nature of control:	significiant influence or control

Volodymyr D.

1 July 2016 - 22 August 2022

Nature of control:	25-50% shares

Peter M.

1 July 2016 - 22 August 2022

Nature of control:	25-50% shares

Filings

Categories:

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(CH01) On Mon, 12th Feb 2024 director's details were changed filed on: 12th, February 2024 \| officers	Free Download (2 pages)

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(CH01) On Mon, 12th Feb 2024 director's details were changed filed on: 12th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Thu, 30th Nov 2023 filed on: 7th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Nov 2023 filed on: 7th, December 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 27th Nov 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 17th Nov 2023 new director was appointed. filed on: 17th, November 2023 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT. filed on: 30th, August 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from Belmont House Station Way Crawley RH10 1JA United Kingdom on Fri, 25th Aug 2023 to 4-7 Great Pulteney Street London W1F 9NA filed on: 25th, August 2023 \| address	Free Download (1 page)
(AP01) On Mon, 7th Aug 2023 new director was appointed. filed on: 7th, August 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 7th Jul 2023 new director was appointed. filed on: 10th, July 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 22nd Aug 2022 filed on: 25th, January 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 9th Jan 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Mon, 22nd Aug 2022 filed on: 25th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 22nd Aug 2022 filed on: 25th, January 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 22nd Aug 2022 filed on: 21st, September 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 22nd Aug 2022 filed on: 21st, September 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 22nd Aug 2022 filed on: 21st, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 22nd Aug 2022 filed on: 21st, September 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 27 Mortimer Street London W1T 3BL on Thu, 25th Aug 2022 to Belmont House Station Way Crawley RH10 1JA filed on: 25th, August 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, June 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sun, 9th Jan 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, January 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 9th Jan 2021 filed on: 9th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 27th, September 2020 \| accounts	Free Download (8 pages)
(CH01) On Thu, 13th Aug 2020 director's details were changed filed on: 13th, August 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 13th Aug 2020 director's details were changed filed on: 13th, August 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 13th Aug 2020 director's details were changed filed on: 13th, August 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 9th Jan 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 9th Jan 2019 filed on: 9th, January 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 14th Dec 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 14th Dec 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, June 2017 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 074684370001, created on Tue, 31st Jan 2017 filed on: 8th, February 2017 \| mortgage	Free Download (19 pages)
(CS01) Confirmation statement with updates Wed, 14th Dec 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Dec 2015 filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, August 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Dec 2014 filed on: 22nd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 22nd Dec 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Dec 2013 filed on: 24th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 24th Dec 2013: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 19th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th Dec 2012 filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 1st Oct 2012: 1000.00 GBP filed on: 10th, December 2012 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 14th Dec 2011 filed on: 23rd, December 2011 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 14th, December 2010 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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