| Company Name | Ng Business And Finance Services Ltd |
|---|---|
| Director | Amorino Gallucci |
| Company Status | Active |
| Company Number | 10823104 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2017(6 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Amorino Gallucci |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 March 2024(6 years, 9 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6a Godson Street London N1 9GZ |
| Director Name | Mr Ceri Richard John |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Academy House 11 Dunraven Place Bridgend CF31 1JF Wales |
| Director Name | Miss Katarzyna Barbara Slowikowska |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 29 March 2022(4 years, 9 months after company formation) |
| Appointment Duration | 1 month (resigned 28 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Network House Perry Road Harlow CM18 7ND |
| Director Name | Miss Dec Malgorzata |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 29 March 2022(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 25 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Network House Perry Road Harlow CM18 7ND |
Location
| Registered Address | 6a Godson Street London N1 9GZ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 2 weeks from now) |
Filing History
| 4 April 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
|---|---|
| 4 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 28 April 2022 | Change of details for Miss Dec Malgorzata as a person with significant control on 28 April 2022 (2 pages) |
| 28 April 2022 | Confirmation statement made on 28 April 2022 with updates (4 pages) |
| 28 April 2022 | Termination of appointment of Katarzyna Barbara Slowikowska as a director on 28 April 2022 (1 page) |
| 28 April 2022 | Cessation of Katarzyna Barbara Slowikowska as a person with significant control on 28 April 2022 (1 page) |
| 30 March 2022 | Confirmation statement made on 30 March 2022 with updates (4 pages) |
| 30 March 2022 | Statement of capital following an allotment of shares on 29 March 2022
|
| 29 March 2022 | Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to Network House Perry Road Harlow CM18 7nd on 29 March 2022 (1 page) |
| 29 March 2022 | Notification of Katarzyna Barbara Slowikowska as a person with significant control on 29 March 2022 (2 pages) |
| 29 March 2022 | Appointment of Miss Dec Malgorzata as a director on 29 March 2022 (2 pages) |
| 29 March 2022 | Cessation of Ceri Richard John as a person with significant control on 29 March 2022 (1 page) |
| 29 March 2022 | Company name changed woodcade LIMITED\certificate issued on 29/03/22
|
| 29 March 2022 | Termination of appointment of Ceri Richard John as a director on 29 March 2022 (1 page) |
| 29 March 2022 | Director's details changed for Miss Dec Malgorzata on 29 March 2022 (2 pages) |
| 29 March 2022 | Notification of Dec Malgorzata as a person with significant control on 29 March 2022 (2 pages) |
| 29 March 2022 | Appointment of Miss Katarzyna Barbara Slowikowska as a director on 29 March 2022 (2 pages) |
| 9 December 2021 | Company name changed cnc polystyrene LIMITED\certificate issued on 09/12/21
|
| 30 June 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 29 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 7 July 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 7 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 11 August 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 19 June 2019 | Notification of Ceri John as a person with significant control on 17 June 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 17 June 2019 | Withdrawal of a person with significant control statement on 17 June 2019 (2 pages) |
| 17 June 2019 | Director's details changed for Mr Ceri Richard John on 17 June 2019 (2 pages) |
| 17 June 2019 | Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Academy House 11 Dunraven Place Bridgend CF31 1JF on 17 June 2019 (1 page) |
| 1 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 1 July 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 16 June 2017 | Incorporation Statement of capital on 2017-06-16
|
| 16 June 2017 | Incorporation Statement of capital on 2017-06-16
|