General information

Name:

Ngm 1 Uk Limited

Office Address:

201 Haverstock Hill Second Floor Fkgb NW3 4QG London

Number: 13096250

Incorporation date: 2020-12-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ngm 1 Uk came into being in 2020 as a company enlisted under no 13096250, located at NW3 4QG London at 201 Haverstock Hill. The company has been in business for 4 years and its state is active. The company's registered with SIC code 68100 and their NACE code stands for Buying and selling of own real estate. 2022-12-31 is the last time when account status updates were filed.

This limited company owes its success and permanent progress to exactly two directors, namely Ian D. and Oded H., who have been managing it since January 2024.

Oded H. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ian D.

Role: Director

Appointed: 31 January 2024

Latest update: 3 April 2024

Oded H.

Role: Director

Appointed: 22 December 2020

Latest update: 3 April 2024

People with significant control

Oded H.
Notified on 23 February 2022
Nature of control:
over 3/4 of shares
Ngm Poland Sp. Zo.O.
Address: Gen. Kiwerskiego 9, 31-341 Krakow, Poland Gen. Kiwerskiego 9, Krakow, 31341, Poland
Legal authority Limited Liability Company
Legal form Ngm Poland Sp. Zo.O.
Country registered Poland
Place registered Poland
Registration number 7010664633
Notified on 12 January 2021
Ceased on 25 October 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ngm Capital Ltd
Address: 27 Sandringham Gardens, London, N12 0NY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13081988
Notified on 22 December 2020
Ceased on 12 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022
Annual Accounts
Start Date For Period Covered By Report 22 December 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 31st January 2024 (AP01)
filed on: 1st, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
3
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