| Company Name | NGP Sme Limited |
|---|---|
| Director | Fokhrul Islam |
| Company Status | Active |
| Company Number | 10427338 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2016(7 years, 6 months ago) |
Business Activity
| 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 Fokhrul Islam |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | Baltic Place East Tower South Shore Road Gateshead NE8 3AE |
| Director Name | Mr Sean Francis McCann |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baltic Place East Tower South Shore Road Gateshead NE8 3AE |
Location
| Registered Address | Baltic Place East Tower South Shore Road Gateshead NE8 3AE |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Charges
| 4 December 2019 | Delivered on: 9 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|
Filing History
| 25 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 22 November 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 11 October 2022 | Accounts for a small company made up to 31 December 2021 (13 pages) |
| 14 December 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 17 November 2021 | Confirmation statement made on 12 October 2021 with updates (5 pages) |
| 5 November 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 14 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 25 February 2020 | Resolutions
|
| 25 February 2020 | Memorandum and Articles of Association (28 pages) |
| 3 January 2020 | Resolutions
|
| 9 December 2019 | Registration of charge 104273380001, created on 4 December 2019 (66 pages) |
| 15 October 2019 | Confirmation statement made on 12 October 2019 with updates (4 pages) |
| 30 September 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 10 September 2019 | Termination of appointment of Sean Francis Mccann as a director on 10 September 2019 (1 page) |
| 31 October 2018 | Confirmation statement made on 12 October 2018 with updates (5 pages) |
| 15 August 2018 | Director's details changed for Mr Sean Francis Mccann on 15 August 2018 (2 pages) |
| 10 August 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 23 July 2018 | Cessation of Mccann Global Limited as a person with significant control on 9 July 2018 (3 pages) |
| 23 July 2018 | Change of details for Global Procurement Group Limited as a person with significant control on 9 July 2018 (5 pages) |
| 20 July 2018 | Resolutions
|
| 25 May 2018 | Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 14 November 2017 | Change of details for Mccann Global Limited as a person with significant control on 7 November 2017 (2 pages) |
| 14 November 2017 | Change of details for Mccann Global Limited as a person with significant control on 7 November 2017 (2 pages) |
| 14 November 2017 | Change of details for Global Procurement Group Limited as a person with significant control on 14 November 2017 (2 pages) |
| 14 November 2017 | Change of details for Global Procurement Group Limited as a person with significant control on 14 November 2017 (2 pages) |
| 16 October 2017 | Notification of Global Procurement Group Limited as a person with significant control on 30 November 2016 (2 pages) |
| 16 October 2017 | Cessation of Fokhrul Islam as a person with significant control on 30 November 2016 (1 page) |
| 16 October 2017 | Confirmation statement made on 12 October 2017 with updates (5 pages) |
| 16 October 2017 | Notification of Mccann Global Limited as a person with significant control on 30 November 2016 (2 pages) |
| 16 October 2017 | Cessation of Sean Mccann as a person with significant control on 30 November 2016 (1 page) |
| 16 October 2017 | Notification of Global Procurement Group Limited as a person with significant control on 30 November 2016 (2 pages) |
| 16 October 2017 | Cessation of Sean Mccann as a person with significant control on 30 November 2016 (1 page) |
| 16 October 2017 | Cessation of Fokhrul Islam as a person with significant control on 30 November 2016 (1 page) |
| 16 October 2017 | Confirmation statement made on 12 October 2017 with updates (5 pages) |
| 16 October 2017 | Notification of Mccann Global Limited as a person with significant control on 30 November 2016 (2 pages) |
| 1 March 2017 | Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ United Kingdom to Baltic Place East Tower South Shore Road Gateshead NE8 3AE on 1 March 2017 (1 page) |
| 1 March 2017 | Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ United Kingdom to Baltic Place East Tower South Shore Road Gateshead NE8 3AE on 1 March 2017 (1 page) |
| 13 October 2016 | Incorporation Statement of capital on 2016-10-13
|
| 13 October 2016 | Incorporation Statement of capital on 2016-10-13
|