NGOAR UK LIMITED - LONDON


Company Profile Company Filings

Overview

NGOAR UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NGOAR UK LIMITED was incorporated 13 years ago on 14/12/2010 and has the registered number: 07468437. The accounts status is SMALL and accounts are next due on 30/09/2024.

NGOAR UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4-7 GREAT PULTENEY STREET
LONDON
W1F 9NA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2023 23/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD SAMUEL Sep 1982 British Director 2023-11-17 CURRENT
WAYNE MULLEN Mar 1971 British Director 2023-08-07 CURRENT
SARA MACEDO Jul 1975 British Director 2023-07-07 UNTIL 2023-11-27 RESIGNED
MR VOLODYMYR DONCHENKO Dec 1973 Belgian Director 2010-12-14 UNTIL 2023-11-30 RESIGNED
MR PETER NEVILLE MEADOWS May 1965 British Director 2010-12-14 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Frank Oliver Zindel 2022-08-22 - 2022-08-22 12/1966 Crawley   Significant influence or control as trust
Martin Goetze 2022-08-22 - 2022-08-22 8/1980 Crawley   Significant influence or control as trust
Lo-Ky Group Limited 2022-08-22 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Peter Neville Meadows 2016-07-01 - 2022-08-22 5/1965 Crawley   Ownership of shares 25 to 50 percent
Mr Volodymyr Donchenko 2016-07-01 - 2022-08-22 12/1973 Crawley   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EX SR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
LO-KY GROUP LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LONGBOW MANAGEMENT SERVICES UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NGOAR_UK_LTD - Accounts 2023-12-20 31-12-2022 £1,193,985 Cash £1,589,366 equity
NGOAR_UK_LTD - Accounts 2022-06-30 31-12-2021 £659,038 Cash £755,178 equity
NGOAR_UK_LTD - Accounts 2021-09-21 31-12-2020 £576,514 Cash £454,354 equity
NGOAR_UK_LTD - Accounts 2019-10-01 31-12-2018 £39,899 Cash £307,985 equity
NGOAR_UK_LTD - Accounts 2018-09-29 31-12-2017 £18,592 Cash £153,837 equity
NGOAR_UK_LTD - Accounts 2017-06-10 31-12-2016 £56,426 Cash
Abbreviated Company Accounts - NGOAR UK LIMITED 2016-09-10 31-12-2015 £49,239 Cash £103,593 equity
Abbreviated Company Accounts - NGOAR UK LIMITED 2015-08-27 31-12-2014 £31,458 Cash £8,318 equity
Abbreviated Company Accounts - NGOAR UK LIMITED 2014-09-30 31-12-2013 £12,995 Cash £41,850 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
LO-KY GROUP LTD LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CLAYMORE CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
GLAIVE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LONGBOW MANAGEMENT SERVICES UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BELMONT 2022 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
SENTIEM VENTURE MANAGEMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SENTIEM SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
SENTIEM EXECUTIVE LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied