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NGS Foundation Limited

NGS Foundation Limited is an active company incorporated on 3 October 2020 with the registered office located in London, Greater London. NGS Foundation Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12925852
Private limited by guarantee without share capital
Age
5 years
Incorporated 3 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
34 Percy Street
London
W1T 2DG
England
Address changed on 23 May 2023 (2 years 5 months ago)
Previous address was Orwell House 16-18 Berners Street London W1T 3LN England
Telephone
020 72916200
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Dec 1966
Director • Lawyer • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Elliot Franks is a mutual person.
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Retail Media Group Ltd
Simon Elliot Franks is a mutual person.
Active
Retail Advertising Ltd
Simon Elliot Franks is a mutual person.
Active
Retail Digital Media Ltd
Simon Elliot Franks is a mutual person.
Active
Retail Media Services 2 Ltd
Simon Elliot Franks is a mutual person.
Active
Blackbox Multimedia Ltd
Guy Avshalom is a mutual person.
Active
Avshalom & Co Limited
Guy Avshalom is a mutual person.
Active
Longleat Estate Holdings Limited
Simon Elliot Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
17 Days Ago on 15 Oct 2025
Micro Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 23 May 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 3 May 2022
Confirmation Submitted
4 Years Ago on 7 Oct 2021
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 15 Oct 2025
Micro company accounts made up to 31 August 2024
Submitted on 2 Jan 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 16 Oct 2023
Micro company accounts made up to 31 August 2023
Submitted on 28 Sep 2023
Registered office address changed from Orwell House 16-18 Berners Street London W1T 3LN England to 34 Percy Street London W1T 2DG on 23 May 2023
Submitted on 23 May 2023
Micro company accounts made up to 31 August 2022
Submitted on 1 Dec 2022
Confirmation statement made on 2 October 2022 with no updates
Submitted on 4 Oct 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 3 May 2022
Confirmation statement made on 2 October 2021 with no updates
Submitted on 7 Oct 2021
Repayment History
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