Nget/spt Upgrades Limited, London

Nget/Spt Upgrades Limited is a private limited company. Once, it was called Jv Nominees 2009 Limited (changed on 2010-01-03). Located at 1-3 Strand, London WC2N 5EH, the above-mentioned 14 years old firm was incorporated on 2009-10-27 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in the company: Sandip T. (appointed on 27 October 2023), Matthew S. (appointed on 22 September 2021), Marc R. (appointed on 09 May 2017). Among the secretaries (1 in total), we can name: Katie H. (appointed on 06 November 2023).
About
Name: Nget/spt Upgrades Limited
Number: 07057886
Incorporation date: 2009-10-27
End of financial year: 31 March
 
Address: 1-3 Strand
London
WC2N 5EH
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
National Grid Electricity Transmission Plc
6 April 2016
Address 1-3 Strand, London, WC2N 5EH, England
Legal authority Uk Law
Legal form Company Limited By Shares
Country registered Uk
Place registered Uk Register Of Companies
Registration number 02366977
Nature of control: 25-50% voting rights
25-50% shares
Sp Transmission Plc
6 April 2016
Address Ochil House 10 Technology Avenue, Hamilton Int'L Technology Park, Blantyre, G72 0HT, Scotland
Legal authority Uk Law
Legal form Public Limited Company
Country registered Uk
Place registered Uk Regsiter Of Companies
Registration number Sc189126
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Nget/Spt Upgrades Limited confirmation statement filing is 2024-08-15. The most recent confirmation statement was sent on 2023-08-01. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: National Grid Electricity Transmission Plc has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Strand, WC2N 5EH London. Sp Transmission Plc has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 10 Technology Avenue, Hamilton Int'l Technology Park, G72 0HT Blantyre.

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-03-31
filed on: 20th, December 2023 | accounts
Free Download (15 pages)