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Ngukps Trustee Executive Limited

Ngukps Trustee Executive Limited is an active company incorporated on 15 July 2015 with the registered office located in Reading, Berkshire. Ngukps Trustee Executive Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09688433
Private limited company
Age
10 years
Incorporated 15 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor West Davidson House
Forbury Square
Reading
Berkshire
RG1 3EU
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in UK • Born in Jun 1956
Director • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
National Grid UK Pension Scheme Trustee Limited
Mr Kevin Clifford Choy, Clare Patricia Megan, and 2 more are mutual people.
Active
Beegas Nominees Limited
Mr Kevin Clifford Choy and Clare Patricia Megan are mutual people.
Active
Reuters Pension Fund Limited
Independent Trustee Services Limited is a mutual person.
Active
Roche Products Pension Trust Limited
Independent Trustee Services Limited is a mutual person.
Active
John Laing Pension Trust Limited(The)
Independent Trustee Services Limited is a mutual person.
Active
SG Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Charter Pension Trustee Limited
Independent Trustee Services Limited is a mutual person.
Active
Delta Pension Nominees Limited
Independent Trustee Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£796.34K
Increased by £3.99K (+1%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£1.26M
Increased by £119.88K (+10%)
Total Liabilities
-£1.26M
Increased by £119.88K (+10%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Heath Alan Mottram Resigned
11 Months Ago on 30 Sep 2024
Clare Patricia Megan Resigned
11 Months Ago on 30 Sep 2024
Jason Sheen Resigned
1 Year Ago on 31 Aug 2024
National Grid Uk Pension Scheme Trustee Limited (PSC) Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Chris Duncan Hogg Resigned
1 Year 6 Months Ago on 26 Feb 2024
Mr Chris Duncan Hogg Details Changed
1 Year 7 Months Ago on 10 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Feb 2024
Catherine Diane Schlieben Resigned
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Change of details for National Grid Uk Pension Scheme Trustee Limited as a person with significant control on 4 March 2024
Submitted on 11 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 10 Feb 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Jason Sheen as a secretary on 31 August 2024
Submitted on 17 Dec 2024
Termination of appointment of Clare Patricia Megan as a director on 30 September 2024
Submitted on 15 Dec 2024
Termination of appointment of Heath Alan Mottram as a director on 30 September 2024
Submitted on 15 Dec 2024
Termination of appointment of Chris Duncan Hogg as a director on 26 February 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Chris Duncan Hogg on 10 February 2024
Submitted on 15 Feb 2024
Repayment History
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