Naga Electronics Ltd.

Company Name	Naga Electronics Ltd.
Directors	Juan Thai Ho and John Knight
Company Status	Active
Company Number	02263260
Category	Private Limited Company
Incorporation Date	31 May 1988(35 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Juan Thai Ho
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Singaporean
Status	Current
Appointed	27 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 101 China House 401 Edgware Road London NW2 6GY

Director Name	Mr John Knight
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	27 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 101 China House 401 Edgware Road London NW2 6GY

Secretary Name	Mr Juan Thai Ho
Nationality	Singaporean
Status	Current
Appointed	27 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 101 China House 401 Edgware Road London NW2 6GY

Director Name	Mr Wei Leung Chu
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	19 Claremont Road London NW2 1BP

Contact

Telephone	020 84502290
Telephone region	London

Location

Registered Address	Unit 101 China House 401 Edgware Road London NW2 6GY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£176,143
Cash	£2,401
Current Liabilities	£208,980

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

14 March 1996	Delivered on: 19 March 1996 Persons entitled: First Commercial Bank Limited Classification: Letter of pledge and deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies at any time during the subsistance of the deposit agreement standing to the credit of the account no. 712505030 pursuant to a facility agreement dated 31ST july 1995 and this deed. Outstanding

14 March 1996

Delivered on: 19 March 1996
Persons entitled: First Commercial Bank Limited

Classification: Letter of pledge and deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All monies at any time during the subsistance of the deposit agreement standing to the credit of the account no. 712505030 pursuant to a facility agreement dated 31ST july 1995 and this deed.
Outstanding

Filing History

10 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
22 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with updates (4 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
3 November 2021	Registered office address changed from Unit 101 China House 395 Edgware Road London NW2 6LN to Unit 101 China House 401 Edgware Road London NW2 6GY on 3 November 2021 (1 page)
25 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
24 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 30 June 2018 (4 pages)
22 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
4 June 2018	Director's details changed for Mr John Knight on 4 June 2018 (2 pages)
4 June 2018	Director's details changed for Mr Juan Thai Ho on 30 May 2018 (2 pages)
1 June 2018	Secretary's details changed for Mr Juan Thai Ho on 30 May 2018 (1 page)
1 June 2018	Director's details changed for Mr Juan Thai Ho on 30 May 2018 (2 pages)
13 March 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
9 March 2018	Cessation of Queensgate Corporation Limited as a person with significant control on 9 March 2018 (1 page)
9 March 2018	Notification of a person with significant control statement (2 pages)
28 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 November 2012	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
28 January 2011	Registered office address changed from Unit 5 Sayer House Oxgate Lane London NW2 7JN on 28 January 2011 (1 page)
28 January 2011	Registered office address changed from Unit 5 Sayer House Oxgate Lane London NW2 7JN on 28 January 2011 (1 page)
7 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
2 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 November 2008	Return made up to 27/11/08; full list of members (4 pages)
27 November 2008	Return made up to 27/11/08; full list of members (4 pages)
18 November 2008	Registered office changed on 18/11/2008 from 19 claremont road london NW2 1BP (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 19 claremont road london NW2 1BP (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
6 December 2007	Return made up to 27/11/07; full list of members (3 pages)
6 December 2007	Return made up to 27/11/07; full list of members (3 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 December 2006	Return made up to 27/11/06; full list of members (2 pages)
18 December 2006	Return made up to 27/11/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
8 December 2005	Return made up to 27/11/05; full list of members (2 pages)
8 December 2005	Return made up to 27/11/05; full list of members (2 pages)
8 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
29 November 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
3 December 2003	Return made up to 27/11/03; full list of members (7 pages)
3 December 2003	Return made up to 27/11/03; full list of members (7 pages)
5 November 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
5 November 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
12 December 2002	Return made up to 27/11/02; full list of members (7 pages)
12 December 2002	Return made up to 27/11/02; full list of members (7 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
4 December 2001	Return made up to 27/11/01; full list of members (6 pages)
4 December 2001	Return made up to 27/11/01; full list of members (6 pages)
24 May 2001	Full accounts made up to 30 June 2000 (10 pages)
24 May 2001	Full accounts made up to 30 June 2000 (10 pages)
8 December 2000	Return made up to 27/11/00; full list of members (6 pages)
8 December 2000	Return made up to 27/11/00; full list of members (6 pages)
19 April 2000	Full accounts made up to 30 June 1999 (11 pages)
19 April 2000	Full accounts made up to 30 June 1999 (11 pages)
20 December 1999	Return made up to 27/11/99; full list of members (6 pages)
20 December 1999	Return made up to 27/11/99; full list of members (6 pages)
6 July 1999	Full accounts made up to 30 June 1998 (10 pages)
6 July 1999	Full accounts made up to 30 June 1998 (10 pages)
5 February 1999	Return made up to 27/11/98; full list of members (6 pages)
5 February 1999	Return made up to 27/11/98; full list of members (6 pages)
10 February 1998	Full accounts made up to 30 June 1997 (10 pages)
10 February 1998	Full accounts made up to 30 June 1997 (10 pages)
11 December 1997	Return made up to 27/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
11 December 1997	Return made up to 27/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
6 March 1997	Full accounts made up to 30 June 1996 (9 pages)
6 March 1997	Full accounts made up to 30 June 1996 (9 pages)
3 December 1996	Return made up to 27/11/96; full list of members (6 pages)
3 December 1996	Return made up to 27/11/96; full list of members (6 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
29 February 1996	Full accounts made up to 30 June 1995 (18 pages)
29 February 1996	Return made up to 27/11/95; full list of members (6 pages)
29 February 1996	Return made up to 27/11/95; full list of members (6 pages)
29 February 1996	Full accounts made up to 30 June 1995 (18 pages)
30 March 1995	Full accounts made up to 30 June 1994 (16 pages)
30 March 1995	Full accounts made up to 30 June 1994 (16 pages)
31 May 1988	Incorporation (16 pages)