Company NameNSG Global Limited
Company StatusDissolved
Company Number07659084
CategoryPrivate Limited Company
Incorporation Date6 June 2011(12 years, 10 months ago)
Dissolution Date11 April 2023 (11 months, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kunihiko Saito
Date of BirthNovember 1975 (Born 48 years ago)
NationalityJapanese
StatusClosed
Appointed31 August 2019(8 years, 2 months after company formation)
Appointment Duration3 years, 7 months (closed 11 April 2023)
RolePresident
Country of ResidenceJapan
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR
Director NameHiroshi Okubo
Date of BirthJune 1946 (Born 77 years ago)
NationalityJapanese
StatusResigned
Appointed06 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address30-7 2-Chome Umesato
Suginami-Ku
Tokyo
Japan
Secretary NameYoshinori Kawai
StatusResigned
Appointed06 June 2011(same day as company formation)
RoleCompany Director
Correspondence Address8 Denmark House, 6 Denmark Avenue
Wimbledon
London
SW19 4HF
Director NameMr Nobufusa Saito
Date of BirthMarch 1944 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed27 June 2013(2 years after company formation)
Appointment Duration6 years, 2 months (resigned 31 August 2019)
RoleChairman
Country of ResidenceJapan
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR
Secretary NameClyde Secretaries Limited (Corporation)
StatusResigned
Appointed06 June 2011(same day as company formation)
Correspondence Address51 Eastcheap
London
EC3M 1JP

Location

Registered Address89 Spa Road
London
SE16 3SG
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2013
Turnover£567,372
Net Worth-£7,612,028
Cash£416,510
Current Liabilities£469,126

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

7 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
6 January 2020Accounts for a small company made up to 31 March 2019 (12 pages)
2 September 2019Appointment of Mr Kunihiko Saito as a director on 31 August 2019 (2 pages)
2 September 2019Termination of appointment of Nobufusa Saito as a director on 31 August 2019 (1 page)
6 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
19 December 2018Accounts for a small company made up to 31 March 2018 (11 pages)
6 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
19 July 2017Accounts for a small company made up to 31 March 2017 (11 pages)
19 July 2017Accounts for a small company made up to 31 March 2017 (11 pages)
6 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
4 August 2016Full accounts made up to 31 March 2016 (14 pages)
4 August 2016Full accounts made up to 31 March 2016 (14 pages)
13 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
(3 pages)
13 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
(3 pages)
21 August 2015Full accounts made up to 31 March 2015 (13 pages)
21 August 2015Full accounts made up to 31 March 2015 (13 pages)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(3 pages)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(3 pages)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(3 pages)
19 September 2014Full accounts made up to 31 March 2014 (15 pages)
19 September 2014Full accounts made up to 31 March 2014 (15 pages)
17 July 2014Secretary's details changed for Yoshinori Kawai on 17 July 2014 (1 page)
17 July 2014Secretary's details changed for Yoshinori Kawai on 17 July 2014 (1 page)
16 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
(3 pages)
16 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
(3 pages)
16 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
(3 pages)
11 July 2013Full accounts made up to 31 March 2013 (14 pages)
11 July 2013Full accounts made up to 31 March 2013 (14 pages)
27 June 2013Termination of appointment of Hiroshi Okubo as a director (1 page)
27 June 2013Appointment of Mr Nobufusa Saito as a director (2 pages)
27 June 2013Termination of appointment of Hiroshi Okubo as a director (1 page)
27 June 2013Appointment of Mr Nobufusa Saito as a director (2 pages)
11 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
11 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
11 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
22 November 2012Full accounts made up to 31 March 2012 (13 pages)
22 November 2012Full accounts made up to 31 March 2012 (13 pages)
7 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
7 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
7 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
19 August 2011Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011 (1 page)
19 August 2011Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011 (1 page)
24 June 2011Termination of appointment of Clyde Secretaries Limited as a secretary (1 page)
24 June 2011Termination of appointment of Clyde Secretaries Limited as a secretary (1 page)
13 June 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
13 June 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
6 June 2011Incorporation (33 pages)
6 June 2011Incorporation (33 pages)