NGUALLA GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
NGUALLA GROUP UK LIMITED
COMPANY NUMBER
13414379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
21/05/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE4 5DE
c/o Womble Bond Dickinson (Uk) L
The Spark
Newcastle Upon Tyne
NE4 5DE
NE4 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAK TECHNOLOGY METALS LIMITED | Non-Trading | View Report |
| NGUALLA GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Justin Joseph Grinceri (932113820) Appointed |
Credit Risk Overview
Want to learn more about NGUALLA GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NGUALLA GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NGUALLA GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 5 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/03/2024 - Present (7 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/06/2021 - Present (3 years and 4 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEAK RESOURCES LIMITED | Active - Accounts Filed | View Report |
| PEAK TECHNOLOGY METALS LIMITED | Non-Trading | View Report |
| NGUALLA GROUP UK LIMITED | Active - Accounts Filed | View Report |
| TEESSIDE RARE EARTH ELEMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Justin Joseph Grinceri (932113820) Appointed |
| 03/04/2024 | Tony Masahiro Pearson (928431201) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Board Member Tony Masahiro Pearson (928431201) Appointed |
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