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Ngage Business Services Limited (Companies House Registration Number 05879544) is a private limited company legally formed on 2006-07-18 originating in England. This company has its registered office at West Wing High Wycombe Campus, Queen Alexandra Road, High Wycombe HP11 2GZ. Changed on 2007-09-12, the previous name this company used was Aldwych 101 Limited. Ngage Business Services Limited is operating under SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Ngage Business Services Limited
Number	05879544
Date of Incorporation:	Tue, 18th Jul 2006
End of financial year:	31 March
Address:	West Wing High Wycombe Campus, Queen Alexandra Road, High Wycombe, HP11 2GZ
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 5 directors that can be found in the company, we can name: Clive C. (appointed on 01 May 2017), Sarah R. (appointment date: 19 March 2015), Heather D. (appointed on 01 July 2011). The official register lists 1 person of significant control - Ngage Solutions Limited, a company that can be reached at High Wycombe Campus, Queen Alexandra Road, HP11 2GZ High Wycombe, Buckinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31
Current Assets	51,154	32,558

People with significant control

Ngage Solutions Limited

6 April 2016

Address	West Wing High Wycombe Campus, Queen Alexandra Road, High Wycombe, Buckinghamshire, HP11 2GZ, England
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04025356
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts made up to Sun, 31st Mar 2019 filed on: 24th, October 2019 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to Sun, 31st Mar 2019 filed on: 24th, October 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2018 filed on: 11th, October 2018 \| accounts	Free Download (8 pages)
(CH01) On Mon, 24th Sep 2018 director's details were changed filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Saunderton Estate Wycombe Road Saunderton Buckinghamshire HP14 4BF on Mon, 24th Sep 2018 to West Wing High Wycombe Campus Queen Alexandra Road High Wycombe Buckinghamshire HP11 2GZ filed on: 24th, September 2018 \| address	Free Download (1 page)
(CH01) On Mon, 24th Sep 2018 director's details were changed filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 24th Sep 2018 director's details were changed filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 24th Sep 2018 director's details were changed filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 24th Sep 2018 director's details were changed filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 23rd Jul 2018 director's details were changed filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 23rd Jul 2018 director's details were changed filed on: 31st, August 2018 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 15th Sep 2017 - 500.00 GBP filed on: 26th, March 2018 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 13th Sep 2017 - 50000.00 GBP filed on: 13th, February 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 13th, February 2018 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, February 2018 \| capital	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 31st Mar 2017 filed on: 5th, December 2017 \| accounts	Free Download (9 pages)
(TM02) Secretary's appointment terminated on Tue, 10th Oct 2017 filed on: 13th, October 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 1st May 2017 new director was appointed. filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2016 filed on: 9th, November 2016 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2015 filed on: 15th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Jul 2015 filed on: 6th, August 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 6th Aug 2015: 200000.00 GBP capital
(CH01) On Fri, 17th Jul 2015 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 17th Jul 2015 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 17th Jul 2015 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 17th Jul 2015 director's details were changed filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 19th Mar 2015 new director was appointed. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 11th Dec 2014 filed on: 12th, December 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 3rd, September 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Jul 2014 filed on: 23rd, July 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 23rd Jul 2014: 200000.00 GBP capital
(CH01) On Fri, 8th Nov 2013 director's details were changed filed on: 20th, November 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 31st Mar 2013 filed on: 12th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Jul 2013 filed on: 24th, July 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 24th Jul 2013: 200,000 GBP capital
(AA) Small company accounts made up to Sat, 31st Mar 2012 filed on: 11th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 18th Jul 2012 filed on: 30th, July 2012 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on Tue, 24th Apr 2012 filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 3rd Feb 2012 filed on: 3rd, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 18th Jul 2011 filed on: 28th, July 2011 \| annual return	Free Download (9 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2011 filed on: 25th, July 2011 \| accounts	Free Download (6 pages)
(AP01) On Thu, 7th Jul 2011 new director was appointed. filed on: 7th, July 2011 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 8th Feb 2011 filed on: 8th, February 2011 \| officers	Free Download (2 pages)
(AP03) On Tue, 8th Feb 2011, company appointed a new person to the position of a secretary filed on: 8th, February 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 12th Nov 2010. Old Address: 9400 Garsington Road Oxford Business Park Oxford Oxfordshire OX4 2HN filed on: 12th, November 2010 \| address	Free Download (2 pages)
(AP01) On Fri, 22nd Oct 2010 new director was appointed. filed on: 22nd, October 2010 \| officers	Free Download (3 pages)
(AP01) On Fri, 22nd Oct 2010 new director was appointed. filed on: 22nd, October 2010 \| officers	Free Download (3 pages)
(AP01) On Fri, 22nd Oct 2010 new director was appointed. filed on: 22nd, October 2010 \| officers	Free Download (3 pages)
(CH04) Secretary's name changed on Sun, 18th Jul 2010 filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 18th Jul 2010 filed on: 31st, August 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2010 filed on: 29th, July 2010 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 8th Apr 2010 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 8th Apr 2010 filed on: 8th, April 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 29th, January 2010 \| accounts	Free Download (11 pages)
(288a) On Sat, 8th Aug 2009 Director appointed filed on: 8th, August 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 6th Aug 2009 with complete member list filed on: 6th, August 2009 \| annual return	Free Download (4 pages)
(288a) On Sat, 1st Nov 2008 Director appointed filed on: 1st, November 2008 \| officers	Free Download (2 pages)
(288b) On Wed, 8th Oct 2008 Appointment terminated director filed on: 8th, October 2008 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Mar 2008 filed on: 24th, September 2008 \| accounts	Free Download (4 pages)
(288b) On Tue, 5th Aug 2008 Appointment terminated director filed on: 5th, August 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 31st Jul 2008 with complete member list filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
(288a) On Mon, 4th Feb 2008 New director appointed filed on: 4th, February 2008 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2007 filed on: 17th, December 2007 \| accounts	Free Download (4 pages)
(288b) On Fri, 5th Oct 2007 Director resigned filed on: 5th, October 2007 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 26th, September 2007 \| incorporation	Free Download (10 pages)
(363s) Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007 \| annual return	Free Download (8 pages)
(CERTNM) Company name changed aldwych 101 LIMITEDcertificate issued on 12/09/07 filed on: 12th, September 2007 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, July 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, July 2007 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 26th, July 2007 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 26th, July 2007 \| resolution
(123) Nc inc already adjusted 19/07/07 filed on: 26th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 199900 shares on Thu, 19th Jul 2007. Value of each share 1 £, total number of shares: 200000. filed on: 26th, July 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 9th, August 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 27th, July 2006 \| resolution	Free Download (5 pages)
(88(2)R) Alloted 99 shares on Thu, 20th Jul 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, July 2006 \| capital	Free Download (2 pages)
(288a) On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 27th Jul 2006 Director resigned filed on: 27th, July 2006 \| officers	Free Download (1 page)
(288a) On Thu, 27th Jul 2006 New director appointed filed on: 27th, July 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, July 2006 \| incorporation	Free Download (13 pages)