NGI Solutions Limited

Company Name	NGI Solutions Limited
Director	Colin Thompson Hewitt
Company Status	Active
Company Number	08946472
Category	Private Limited Company
Incorporation Date	19 March 2014(10 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mrs Sarah Lesley Stewart
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	9th Floor Baltic Place East South Shore Road Gateshead NE8 3AE

Secretary Name	Mr Peter Sean O'Hara
Status	Resigned
Appointed	09 December 2014(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2016)
Role	Company Director
Correspondence Address	9th Floor Baltic Place East South Shore Road Gateshead NE8 3AE

Director Name	Mr Anthony David Mooney
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 11 December 2019)
Role	Chief Development Officer
Country of Residence	England
Correspondence Address	9th Floor Baltic Place East South Shore Road Gateshead NE8 3AE

Secretary Name	Mrs Dianne Margaret Coaten
Status	Resigned
Appointed	06 April 2016(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 23 July 2020)
Role	Company Director
Correspondence Address	9th Floor, Baltic Place East South Shore Road Gateshead Tyne And Wear NE8 3AE

Director Name	Mr Stuart James Birkett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2017(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9th Floor Baltic Place East South Shore Road Gateshead NE8 3AE

Director Name	Mrs Amy Mooney
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(5 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Chapel Grange Westerhope Newcastle Upon Tyne NE5 5NF

Director Name	Mr Timothy Wilson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(5 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Northern Design Centre - Atomhawk Abbott's Hill Gateshead NE8 3DF

Contact

Website	newcastlegateshead.com

Location

Registered Address	The Common Room Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Newcastle Gateshead Initiative LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£266,767
Gross Profit	£98,210
Net Worth	-£27,042
Cash	£3,495
Current Liabilities	£78,291

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (2 months ago)
Next Return Due	21 March 2025 (10 months, 2 weeks from now)

Filing History

5 April 2024	Change of details for Newcastlegateshead Initiative as a person with significant control on 18 March 2024 (5 pages)
12 March 2024	Confirmation statement made on 7 March 2024 with no updates (3 pages)
1 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
10 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
26 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
7 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
8 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
30 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
11 February 2021	Registered office address changed from Neville Hall Westgate Road Newcastle upon Tyne NE1 1SE England to The Common Room Neville Hall Westgate Road Newcastle upon Tyne NE1 1SE on 11 February 2021 (1 page)
8 February 2021	Registered office address changed from 9th Floor Baltic Place East South Shore Road Gateshead NE8 3AE to Neville Hall Westgate Road Newcastle upon Tyne NE1 1SE on 8 February 2021 (1 page)
8 February 2021	Registered office address changed from Neville Hall Westgate Road Newcastle upon Tyne NE1 1SE England to Neville Hall Westgate Road Newcastle upon Tyne NE1 1SE on 8 February 2021 (1 page)
4 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 August 2020	Termination of appointment of Amy Mooney as a director on 23 July 2020 (1 page)
3 August 2020	Termination of appointment of Timothy Wilson as a director on 23 July 2020 (1 page)
3 August 2020	Termination of appointment of Anthony David Mooney as a director on 11 December 2019 (1 page)
3 August 2020	Termination of appointment of Dianne Margaret Coaten as a secretary on 23 July 2020 (1 page)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
9 March 2020	Termination of appointment of Sarah Lesley Stewart as a director on 2 March 2020 (1 page)
28 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
23 October 2019	Appointment of Mrs Amy Mooney as a director on 4 October 2019 (2 pages)
23 October 2019	Appointment of Mr Timothy Wilson as a director on 4 October 2019 (2 pages)
19 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
5 February 2019	Termination of appointment of Stuart James Birkett as a director on 1 February 2019 (1 page)
20 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 October 2017	Appointment of Mr Stuart James Birkett as a director on 22 September 2017 (2 pages)
3 October 2017	Appointment of Mr Stuart James Birkett as a director on 22 September 2017 (2 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
20 October 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
20 October 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
19 April 2016	Termination of appointment of Peter Sean O'hara as a secretary on 6 April 2016 (1 page)
19 April 2016	Appointment of Mr Anthony David Mooney as a director on 6 April 2016 (2 pages)
19 April 2016	Appointment of Mrs Dianne Margaret Coaten as a secretary on 6 April 2016 (2 pages)
19 April 2016	Appointment of Mrs Dianne Margaret Coaten as a secretary on 6 April 2016 (2 pages)
19 April 2016	Termination of appointment of Peter Sean O'hara as a secretary on 6 April 2016 (1 page)
19 April 2016	Appointment of Mr Anthony David Mooney as a director on 6 April 2016 (2 pages)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (4 pages)
24 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1 (4 pages)
28 October 2015	Full accounts made up to 31 March 2015 (15 pages)
28 October 2015	Full accounts made up to 31 March 2015 (15 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
27 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (4 pages)
15 January 2015	Appointment of Mr Peter Sean O'hara as a secretary on 9 December 2014 (2 pages)
15 January 2015	Appointment of Mr Peter Sean O'hara as a secretary on 9 December 2014 (2 pages)
15 January 2015	Appointment of Mr Peter Sean O'hara as a secretary on 9 December 2014 (2 pages)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 1 (18 pages)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 1 (18 pages)

NGI Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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