Ngage Proactive Technical Recruitment Limited. Head office in London. Check Director.

Ngage Proactive Technical Recruitment Limited, London

Ngage Proactive Technical Recruitment Limited is a private limited company. Formerly, it was called Hcig Proactive Technical Recruitment Limited (changed on 2016-11-18). Registered at 5Th Floor, 4 Coleman Street, London EC2R 5AR, this 15 years old enterprise was incorporated on 2009-03-24 and is officially categorised as "temporary employment agency activities" (Standard Industrial Classification code: 78200).
2 directors can be found in the company: Andrew B. (appointed on 01 September 2015), Adam H. (appointed on 20 April 2010). Among the secretaries (1 in total), we can name: Graham D. (appointed on 14 May 2009).

About
Name: Ngage Proactive Technical Recruitment Limited
Number: 06857482
Incorporation date: 2009-03-24
End of financial year: 31 March


Address:	5th Floor 4 Coleman Street London EC2R 5AR
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Ngage Specialist Recruitment Limited

6 April 2016

Address	5th Floor 4 Coleman Street, London, EC2R 5AR, 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	6189822
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ngage Proactive Technical Recruitment Limited confirmation statement filing is 2024-04-07. The previous confirmation statement was filed on 2023-03-24. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 01 April 2022.

1 person of significant control is listed in the official register, an only business Ngage Specialist Recruitment Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 4 Coleman Street, EC2R 5AR London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 6th, December 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 6th, December 2023 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2022/04/01 filed on: 12th, October 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/04/02 filed on: 5th, November 2021 \| accounts	Free Download
AA	Full accounts for the period ending 2020/04/03 filed on: 17th, November 2020 \| accounts	Free Download (32 pages)
AD01	Change of registered address from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom on 2020/07/08 to 5th Floor 4 Coleman Street London EC2R 5AR filed on: 8th, July 2020 \| address	Free Download (1 page)
AD01	Change of registered address from 222 Bishopsgate London EC2M 4QD on 2020/01/31 to 5th Floor 4 Coleman Street London EC2R 5JJ filed on: 31st, January 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/29 filed on: 3rd, January 2020 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/03/30 filed on: 28th, December 2018 \| accounts	Free Download (28 pages)
CH01	On 2018/03/01 director's details were changed filed on: 14th, March 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/11/18 filed on: 18th, November 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	Director's appointment terminated on 2016/09/30 filed on: 26th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/04/01 filed on: 4th, August 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/24 filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
SH01	1000.01 GBP is the capital in company's statement on 2016/03/24 capital
CH01	On 2015/10/01 director's details were changed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/01. filed on: 7th, September 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 3rd, September 2015 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2015/07/29 filed on: 8th, August 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/07/02. filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/11. filed on: 11th, June 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, April 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/03/24 filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
SH01	1000.01 GBP is the capital in company's statement on 2015/03/26 capital
MISC	Section 519. filed on: 2nd, January 2015 \| miscellaneous	Free Download (2 pages)
MISC	Section 519. filed on: 2nd, January 2015 \| miscellaneous	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/11/26 filed on: 15th, December 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/11/26. filed on: 8th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/11/26 filed on: 7th, December 2014 \| officers	Free Download (1 page)
CH01	On 2014/11/11 director's details were changed filed on: 14th, November 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 22nd, October 2014 \| accounts	Free Download (17 pages)
CERTNM	Company name changed sagitta recruitment LIMITEDcertificate issued on 07/04/14 filed on: 7th, April 2014 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/24 filed on: 26th, March 2014 \| annual return	Free Download (6 pages)
SH01	1000.01 GBP is the capital in company's statement on 2014/03/26 capital
CH03	On 2014/01/03 secretary's details were changed filed on: 22nd, January 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 21st, November 2013 \| accounts	Free Download (17 pages)
CH03	On 2013/09/01 secretary's details were changed filed on: 15th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/24 filed on: 2nd, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 17th, December 2012 \| accounts	Free Download (17 pages)
CH01	On 2012/09/23 director's details were changed filed on: 6th, November 2012 \| officers	Free Download (2 pages)
CH01	On 2012/03/01 director's details were changed filed on: 27th, April 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, April 2012 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 24th, April 2012 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/24 filed on: 12th, April 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, January 2012 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2011/11/19 filed on: 19th, November 2011 \| officers	Free Download (1 page)
CH01	On 2011/09/01 director's details were changed filed on: 24th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/24 filed on: 21st, April 2011 \| annual return	Free Download (9 pages)
TM01	Director's appointment terminated on 2011/04/05 filed on: 5th, April 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 14th, March 2011 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2010/12/22. filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/12/22 filed on: 22nd, December 2010 \| officers	Free Download (1 page)
CH01	On 2010/12/01 director's details were changed filed on: 22nd, December 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/01. filed on: 1st, November 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/10/31 filed on: 31st, October 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/10/31 filed on: 31st, October 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/10/31. filed on: 31st, October 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/31. filed on: 31st, October 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/31. filed on: 31st, October 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/06/06 from 23 Grosvenor Street London W1K 4QL filed on: 6th, June 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/24 filed on: 19th, May 2010 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2010/02/05 filed on: 5th, February 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/01/31 filed on: 31st, January 2010 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2010/03/31, originally was 2010/04/30. filed on: 9th, January 2010 \| accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2009/10/19 filed on: 19th, October 2009 \| officers	Free Download (2 pages)
288a	On 2009/09/05 Director appointed filed on: 5th, September 2009 \| officers	Free Download (3 pages)
CERTNM	Company name changed education one LIMITEDcertificate issued on 16/07/09 filed on: 15th, July 2009 \| change of name	Free Download (2 pages)
287	Registered office changed on 20/05/2009 from 23 grosvenor street london W1K 4QL filed on: 20th, May 2009 \| address	Free Download (1 page)
288a	On 2009/05/20 Secretary appointed filed on: 20th, May 2009 \| officers	Free Download (2 pages)
288a	On 2009/05/12 Director appointed filed on: 12th, May 2009 \| officers	Free Download (3 pages)
288a	On 2009/05/12 Director appointed filed on: 12th, May 2009 \| officers	Free Download (1 page)
288a	On 2009/05/12 Director appointed filed on: 12th, May 2009 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, May 2009 \| resolution	Free Download (21 pages)
225	Accounting reference date extended from 31/03/2010 to 30/04/2010 filed on: 12th, May 2009 \| accounts	Free Download (1 page)
122	S-div filed on: 12th, May 2009 \| capital	Free Download (1 page)
287	Registered office changed on 12/05/2009 from 20 hanover square london W1S 1HZ filed on: 12th, May 2009 \| address	Free Download (1 page)
288a	On 2009/05/12 Director appointed filed on: 12th, May 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, March 2009 \| incorporation	Free Download (18 pages)

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