Ng1 Limited
Company Profile
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SmallNg1 Limited
03858433•Private Limited With Share Capital
12 Poplars Court Lenton Lane, Nottingham, NG72RR
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Incorporated
13/10/1999
Company Age
26 years
Directors
2
Employees
36
SIC Code
56302
Risk
very low risk
Company Overview
Registration, classification & business activity
Ng1 Limited (03858433) is a private limited with share capital incorporated on 13/10/1999 (26 years old) and registered in nottingham, NG72RR. The company operates under SIC code 56302 - public houses and bars.
Ng1 is a company based out of 80 lower parliament street, nottingham, united kingdom.
Private Limited With Share Capital
SIC: 56302
Small
Incorporated 13/10/1999
NG72RR
36 employees
Financial Overview
Total Assets
£1.26M
Liabilities
£212.0K
Net Assets
£1.05M
Cash
£913.4K
Key Metrics
36
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2018
Capital Cancellation Shares
Category:Capital
Date:06-12-2018
Resolution
Category:Resolution
Date:04-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Move Registers To Sail Company
Category:Address
Date:15-10-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Address
Date:21-11-2008
Legacy
Category:Address
Date:21-11-2008
Legacy
Category:Address
Date:21-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2007
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Address
Date:23-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:13-01-2006
Legacy
Category:Officers
Date:04-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2004
Legacy
Category:Annual Return
Date:26-03-2004
Legacy
Category:Annual Return
Date:19-08-2003
Legacy
Category:Annual Return
Date:19-08-2003
Legacy
Category:Officers
Date:26-07-2003
Legacy
Category:Officers
Date:31-05-2003
Legacy
Category:Address
Date:31-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2001
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2001
Legacy
Category:Annual Return
Date:30-04-2001
Gazette Notice Compulsary
Category:Gazette
Date:10-04-2001
Legacy
Category:Mortgage
Date:15-03-2000
Legacy
Category:Address
Date:25-10-1999
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Officers
Date:25-10-1999
Incorporation Company
Category:Incorporation
Date:13-10-1999
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024
Trading Addresses
12 Poplars Court Lenton Lane, Nottingham, NG72RRRegistered
76-80 Lower Parliament Street, Nottingham, Nottinghamshire, NG11EH
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