NGX EXPLORATION UK LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NGX EXPLORATION UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
NGX EXPLORATION UK LIMITED was incorporated 3 years ago on 26/02/2021 and has the registered number: 13230470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

NGX EXPLORATION UK LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
07290 - Mining of other non-ferrous metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

3RD FLOOR CITYGATE
NEWCASTLE UPON TYNE
NE1 4JE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOVEREIGN GRAPHITE EXPLORATION UK LIMITED (until 16/04/2021)

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GORDON SYME Dec 1966 Australian Director 2023-05-04 CURRENT
MS ELIZABETH TULLULAH MATTHEWS Jan 1995 Australian Director 2023-05-04 CURRENT
DYLAN PAUL BROWNE Mar 1985 South African Director 2021-02-26 UNTIL 2023-05-04 RESIGNED
MR BENJAMIN RADE STOIKOVICH Sep 1973 Australian Director 2021-02-26 UNTIL 2023-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ngx Holdings Uk Limited 2021-02-26 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKELEY EXPLORATION LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CORDEAUX CAPITAL LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
MCCOURT MINING (UK) LIMITED NEWCASTLE UPON TYNE Active DORMANT 07290 - Mining of other non-ferrous metal ores
MCCOURT HOLDINGS (UK) LIMITED NEWCASTLE UPON TYNE Active DORMANT 64209 - Activities of other holding companies n.e.c.
PDZ (UK) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PD CO HOLDINGS (UK) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WINDELLAMA CAPITAL LIMITED RICHMOND ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CANDYL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
APOLLO MINERALS (UK) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SELWYN CAPITAL LTD RICHMOND UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GEMINI RESOURCES (KROUSSOU) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARBITRATION ADVISORY LTD RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 80300 - Investigation activities
NGX HOLDINGS UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NGX MINING UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 07290 - Mining of other non-ferrous metal ores

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 30-06-2023 -4,965 equity
ACCOUNTS - Final Accounts preparation 2022-11-10 30-06-2022 -2,433 equity

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