Ngp Sme Limited

General information

Name:

Ngp Sme Ltd

Office Address:

Baltic Place East Tower South Shore Road NE8 3AE Gateshead

Number: 10427338

Incorporation date: 2016-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ngp Sme Limited is established as Private Limited Company, that is located in Baltic Place East Tower, South Shore Road in Gateshead. The headquarters' zip code is NE8 3AE. This firm has been eight years in this business. The firm's Companies House Reg No. is 10427338. This firm's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. Ngp Sme Ltd filed its latest accounts for the period up to December 31, 2021. The firm's latest annual confirmation statement was filed on October 12, 2023.

At the moment, there is a single managing director in the company: Fokhrul I. (since Thursday 13th October 2016). That firm had been managed by Sean M. until 2019.

The companies with significant control over this firm are as follows: Global Procurement Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gateshead at East Tower, South Shore Road, NE8 3AE and was registered as a PSC under the reg no 08849264.

Financial data based on annual reports

Company staff

Fokhrul I.

Role: Director

Appointed: 13 October 2016

Latest update: 23 March 2024

People with significant control

Global Procurement Group Limited
Address: Baltic Place East Tower, South Shore Road, Gateshead, NE8 3AE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08849264
Notified on 30 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mccann Global Limited
Address: Porthill Lodge High Street, Wolstanton, Newcastle, Staffs, ST5 0EZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10503639
Notified on 30 November 2016
Ceased on 9 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fokhrul I.
Notified on 13 October 2016
Ceased on 30 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sean M.
Notified on 13 October 2016
Ceased on 30 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-10-13
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

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 29th, January 2024
accounts
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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