NTINGA LIMITED

Company number 05777318 ·

Active

79 filings

Date Filing
5 Jul 2026 Change of details for Ntinga Holdings Limited as a person with significant control on 2024-10-18 · 2 pages View document
9 Jun 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
7 May 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Jun 2025 Confirmation statement made on 2025-05-22 with updates · 4 pages View document
13 May 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
16 Apr 2025 Registered office address changed from Kingsridge House, 601 London Road, Westcliff-on-Sea Essex SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-16 · 1 page View document
16 Apr 2025 Change of details for Ntinga Holdings Limited as a person with significant control on 2025-04-01 · 2 pages View document
8 Apr 2025 Notification of Ntinga Holdings Limited as a person with significant control on 2024-10-18 · 1 page View document
8 Apr 2025 Termination of appointment of Carolyn Rona Graham as a director on 2024-10-18 · 1 page View document
8 Apr 2025 Termination of appointment of Howard Graham as a director on 2024-10-18 · 1 page View document
8 Apr 2025 Termination of appointment of Carolyn Rona Graham as a secretary on 2024-10-18 · 1 page View document
8 Apr 2025 Cessation of Howard Graham as a person with significant control on 2024-10-18 · 1 page View document
8 Apr 2025 Cessation of Carolyn Rona Graham as a person with significant control on 2024-10-18 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Oct 2024 Satisfaction of charge 057773180003 in full · 1 page View document
7 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 15 pages View document
21 May 2024 Confirmation statement made on 2024-05-21 with updates · 3 pages View document
17 Apr 2024 Director's details changed for Mr Craig Cohen on 2023-11-30 · 2 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
12 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
20 Apr 2021 CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057773180003 View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View document
5 Feb 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018 View document
21 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
17 Jan 2019 DIRECTOR APPOINTED MRS STEPHANIE LESLEY LEE View document
17 Jan 2019 DIRECTOR APPOINTED MR CRAIG COHEN View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
4 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
10 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
21 Apr 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
12 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
3 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
23 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
23 Apr 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
26 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
21 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
19 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
22 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN RONA GRAHAM / 01/10/2009 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM / 01/10/2009 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN RONA GRAHAM / 01/10/2009 View document
22 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
7 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
18 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
5 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
16 Aug 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 View document
24 Apr 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Apr 2006 NEW DIRECTOR APPOINTED View document
24 Apr 2006 SECRETARY RESIGNED View document
24 Apr 2006 DIRECTOR RESIGNED View document
11 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document