Ngi Consulting Limited. Head office in Coventry. Check Director.

Ngi Consulting Limited, Coventry

Ngi Consulting Limited is a private limited company. Previously, it was named Network Overseas Limited (it was changed on 2015-04-10). Registered at Meriden Hall Main Road, Meriden, Coventry CV7 7PT, the aforementioned 10 years old enterprise was incorporated on 2013-06-06 and is officially categorised as "other activities of employment placement agencies" (SIC code: 78109).
2 directors can be found in the firm: Paul D. (appointed on 16 December 2014), Matthew E. (appointed on 16 December 2014). Moving to the secretaries (1 in total), we can name: Nigel D. (appointed on 16 December 2014).

About
Name: Ngi Consulting Limited
Number: 08558295
Incorporation date: 2013-06-06
End of financial year: 31 December


Address:	Meriden Hall Main Road Meriden Coventry CV7 7PT
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Executive Network Group Limited

21 March 2022

Address	Meriden Hall Main Road, Meriden, Coventry, CV7 7PT, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04725173
Nature of control:	75,01-100% shares

Timothy W.

4 July 2016 - 21 March 2022

Nature of control:	significiant influence or control

The date for Ngi Consulting Limited confirmation statement filing is 2024-07-18. The last one was filed on 2023-07-04. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Executive Network Group Limited owns over 3/4 of shares. The corporate PSC can be found at Main Road, Meriden, CV7 7PT Coventry.

Company filing

Filter filings by category:

Type		Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 28th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 28th, November 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/07/04 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (8 pages)
TM01	2022/08/23 - the day director's appointment was terminated filed on: 23rd, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/04 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2022/03/21 filed on: 21st, March 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/03/21 filed on: 21st, March 2022 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 6th, January 2022 \| accounts	Free Download (8 pages)
MR04	Charge 085582950002 satisfaction in full. filed on: 11th, November 2021 \| mortgage	Free Download (1 page)
MR04	Charge 085582950003 satisfaction in full. filed on: 11th, November 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/04 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/07/04 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 085582950003, created on 2020/01/13 filed on: 24th, January 2020 \| mortgage	Free Download (92 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/07/04 filed on: 8th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2018/07/04 filed on: 9th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2017/07/04 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/06/06 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/07/04 filed on: 4th, July 2016 \| confirmation statement	Free Download (4 pages)
TM01	2016/05/12 - the day director's appointment was terminated filed on: 13th, May 2016 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/06/30 filed on: 17th, July 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 13th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/06 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 19th, May 2015 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, May 2015 \| resolution	Free Download
MR01	Registration of charge 085582950002, created on 2015/04/10 filed on: 15th, April 2015 \| mortgage	Free Download (41 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/12/16 filed on: 13th, April 2015 \| capital	Free Download (3 pages)
AP03	New secretary appointment on 2014/12/16 filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/16. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/16. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/16. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/16. filed on: 13th, April 2015 \| officers	Free Download (2 pages)
TM01	2014/12/16 - the day director's appointment was terminated filed on: 13th, April 2015 \| officers	Free Download (1 page)
MR01	Registration of charge 085582950001, created on 2015/04/10 filed on: 13th, April 2015 \| mortgage	Free Download (22 pages)
CERTNM	Company name changed network overseas LIMITEDcertificate issued on 10/04/15 filed on: 10th, April 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Address change date: 2015/04/10. New Address: Meriden Hall Main Road Meriden Coventry CV7 7PT. Previous address: 5 Deansway Worcester WR1 2JG filed on: 10th, April 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/06 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/03 capital
NEWINC	Company registration filed on: 6th, June 2013 \| incorporation	Free Download (20 pages)

Companies nearby
Network Medical Group Limited (0.00 mile)
E.s. Selection Limited (0.00 mile)
Restgarth Care Limited (0.00 mile)
Midas Fms Limited (0.00 mile)


Novate Staffing Limited (0.00 mile)
Pertemps Recruitment Solutions (croydon) Limited (0.00 mile)
Sheridan Maine (south East) Limited (0.00 mile)
Pertemps Medical Limited (0.00 mile)

Find other company