NGY INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
NGY INTERNATIONAL LIMITED
COMPANY NUMBER
08974661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
02/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
25/02/2016
05/04/2017
LEIBING CONSULTING LIMITED
View all previous names
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NGY INTERNATIONAL LTD HK | N/A | N/A |
| NGY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NGY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NGY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NGY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2018 - Present (6 years and 8 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2014 - 11/04/2014 (0 months) Born in May 1948 |
Resigned | Director |
Current: 10 Past: 189 |
View Report |
|
02/04/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 311 Past: 349 |
View Report |
|
11/04/2014 - Present (10 years and 8 months) Born in Aug 1959 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
01/04/2018 - 13/04/2018 (0 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NGY INTERNATIONAL LTD HK | N/A | N/A |
| NGY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 14/11/2018 | Change in Reg. Office |
| 09/10/2018 | Change in Reg. Office |
| 03/10/2018 | LEE ASSOCIATES (SECRETARIES) LIMITED (924930954) has left the board |
| 14/08/2018 | Keith Jones (924510535) has left the board |
| 14/08/2018 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (924930954) Appointed |
| 27/05/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 17/04/2018 | Fredrik Ivan Mikael Eckersten (924510380) has left the board |
| 17/04/2018 | New Board Member Jan Christer Skold (924527060) Appointed |
| 12/04/2018 | New Company Secretary Keith Jones (924510535) Appointed |
| 12/04/2018 | New Board Member Fredrik Ivan Mikael Eckersten (924510380) Appointed |
| 12/04/2018 | Change in Reg. Office |
| 05/01/2018 | Luke Maria-Jozef Hugh Kisielewski (910733886) has left the board |
| 05/01/2018 | Change in Reg. Office |
| 01/12/2017 | EBS CORPORATE SERVICES LIMITED (913126331) has left the board |
| 03/09/2017 | New Annual Return filed |
| 31/01/2017 | Change in Reg. Office |
| 26/07/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 30/06/2015 | HT CORPORATE SERVICES LIMITED (918652924) has left the board |
| 30/06/2015 | New Company Secretary HT CORPORATE SERVICES LIMITED (913126331) Appointed |
| 19/04/2015 | New Annual Return filed |
| 11/02/2015 | New Annual Return filed |
| 10/02/2015 | Martin Christopher Williams (900220019) has left the board |
| 17/04/2014 | New Board Member Luke Maria Jozef Hugh Kisielewski (910733886) Appointed |
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