Ngpdt Electric Europe Ltd

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General information

Name:

Ngpdt Electric Europe Limited

Office Address:

Eastcastle House 27/28 Eastcastle Street W1W 8DH London

Number: 08758906

Incorporation date: 2013-11-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Ngpdt Electric Europe Ltd. This firm was originally established eleven years ago and was registered with 08758906 as the reg. no. The head office of this firm is based in London. You may visit them at Eastcastle House, 27/28 Eastcastle Street. This company is known under the name of Ngpdt Electric Europe Ltd. It should be noted that this firm also operated as Biogenic Health Europe until the company name got changed five years from now. This firm's SIC and NACE codes are 46460 which means Wholesale of pharmaceutical goods. Ngpdt Electric Europe Limited filed its latest accounts for the period up to 2022-12-31. Its most recent confirmation statement was released on 2023-05-08.

There's a group of two directors managing the following limited company at present, namely Krisztina B. and Andor M. who have been performing the directors duties since 2019. At least one secretary in this firm is a limited company, specifically Msp Corporate Services Limited.

  • Previous company's names
  • Ngpdt Electric Europe Ltd 2019-08-05
  • Biogenic Health Europe Ltd 2013-11-01

Financial data based on annual reports

Company staff

Msp Corporate Services Limited

Role: Corporate Secretary

Appointed: 01 July 2022

Address: Eastcastle Street, London, W1W 8DH, United Kingdom

Latest update: 12 March 2024

Krisztina B.

Role: Director

Appointed: 01 July 2019

Latest update: 12 March 2024

Andor M.

Role: Director

Appointed: 01 July 2019

Latest update: 12 March 2024

People with significant control

Executives who have control over the firm are as follows: Andor M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Krisztina B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andor M.
Notified on 1 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Krisztina B.
Notified on 1 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Szabolcs L.
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 July 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/05/08 (CS01)
filed on: 19th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
  • 72110 : Research and experimental development on biotechnology
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