Ngworld Trading Limited. Head office in Birmingham. Check Director.

Ngworld Trading Limited, Birmingham

Ngworld Trading Limited is a private limited company. Situated at 45 Melchett Road, Kings Norton Business Centre, Birmingham B30 3HP, this 14 years old enterprise was incorporated on 2010-03-30 and is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910).
1 director can be found in the company: Jun C. (appointed on 30 March 2010). Moving on to the secretaries (1 in total), we can name: Lei Z. (appointed on 30 March 2010).

About
Name: Ngworld Trading Limited
Number: 07208298
Incorporation date: 2010-03-30
End of financial year: 31 December


Address:	45 Melchett Road, Kings Norton Business Centre Birmingham B30 3HP
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Businessmatics Limited

15 June 2017

Address	45 Melchett Road, Birmingham, West Midlands, B30 3HP, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10288 674
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jun C.

6 April 2016 - 15 June 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31
Current Assets	9,633	28,277	72,868	214,119	332,393	581,654	782,013
Total Assets Less Current Liabilities	-11,934	3,921	32,530	94,703	102,072	13,492	131,086
Fixed Assets	1,738	2,693	3,930	3,464	2,783	2,915	-
Intangible Fixed Assets	-	455	408	361	315	268	-
Number Shares Allotted	2	2	2	-	2	100	-
Shareholder Funds	-11,934	3,921	32,530	94,703	102,072	13,492	-
Tangible Fixed Assets	1,738	2,238	3,522	3,103	2,468	2,647	-

The due date for Ngworld Trading Limited confirmation statement filing is 2024-03-14. The most recent confirmation statement was submitted on 2023-02-28. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Businessmatics Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Melchett Road, B30 3HP Birmingham, West Midlands. Jun C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (9 pages)
CH01	On 5th September 2012 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th February 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 31st May 2023 to 31st December 2022 filed on: 4th, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 28th February 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 26th, January 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 28th February 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 1st, March 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 29th February 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 28th February 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 17th, January 2019 \| accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 15th June 2017 filed on: 24th, October 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 15th June 2017 filed on: 24th, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 28th February 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 28th February 2017 filed on: 2nd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Unit 26 Fazeley Studios 191 Fazeley Street, Digbeth Birmingham B5 5SE on 9th January 2017 to 45 Melchett Road, Kings Norton Business Centre Birmingham B30 3HP filed on: 9th, January 2017 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th March 2016 filed on: 10th, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th April 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 21st, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2015 filed on: 24th, April 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th April 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 13th, March 2015 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st May 2014 filed on: 10th, June 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 29th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2014 filed on: 23rd, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd April 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 29th, May 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 30th March 2013 filed on: 24th, April 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O 126 Upper Floor Zellig Building Gibb Street Birmingham West Midlands B9 4AA United Kingdom on 24th April 2013 filed on: 24th, April 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 31st, May 2012 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 30th May 2012 filed on: 30th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th March 2012 filed on: 2nd, April 2012 \| annual return	Free Download (3 pages)
CH01	On 1st March 2012 director's details were changed filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
CH01	On 1st March 2012 director's details were changed filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
CH03	On 1st March 2012 secretary's details were changed filed on: 2nd, April 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 22nd, September 2011 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 31st August 2011 to 31st August 2010 filed on: 19th, September 2011 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2011 to 31st August 2011 filed on: 22nd, August 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th March 2011 filed on: 30th, March 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 86 Primerose Hill Kings Norton Birmingham West Midlands B38 9BU England on 24th February 2011 filed on: 24th, February 2011 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, March 2010 \| incorporation	Free Download (33 pages)
MODEL ARTICLES	Model articles adopted incorporation

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