Introduction
Watch Company
N
NGC NETWORKS GROUP LIMITED
NGC NETWORKS GROUP LIMITED is an active company incorporated on 4 April 2022 with the registered office located in Wakefield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NGC NETWORKS GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14022149
LTD Company
Age
4 Years
Incorporated 4 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 3 April 2026 (Just now)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
2 Navigation Court Calder Park Wakefield, WF2 7BJ,
Previous Addresses
Bridgeway House Bridgeway Stratford-upon-Avon CV37 6YX England
From: 8 June 2023To: 7 August 2023
2 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ United Kingdom
From: 4 April 2022To: 8 June 2023
14 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
8
Officers
3
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
HARRIS, Steven Paul
ActiveNavigation Court, WakefieldWF2 7BJ
Born June 1974
Director
Appointed 25 May 2023
HARRIS, Steven Paul
Navigation Court, WakefieldWF2 7BJ
Born June 1974
Director
25 May 2023
Active
TAYLOR, John Paul
ActiveNavigation Court, WakefieldWF2 7BJ
Born July 1970
Director
Appointed 25 May 2023
TAYLOR, John Paul
Navigation Court, WakefieldWF2 7BJ
Born July 1970
Director
25 May 2023
Active
ADAMS, Benjamin James
ResignedCalder Park, WakefieldWF2 7BJ
Born March 1995
Director
Appointed 04 Apr 2022
Resigned 25 May 2023
ADAMS, Benjamin James
Calder Park, WakefieldWF2 7BJ
Born March 1995
Director
04 Apr 2022
Resigned 25 May 2023
Resigned
ADAMS, Claire Louise
ResignedCalder Park, WakefieldWF2 7BJ
Born July 1967
Director
Appointed 04 Apr 2022
Resigned 25 May 2023
ADAMS, Claire Louise
Calder Park, WakefieldWF2 7BJ
Born July 1967
Director
04 Apr 2022
Resigned 25 May 2023
Resigned
ADAMS, Isabella Louise
ResignedCalder Park, WakefieldWF2 7BJ
Born July 1997
Director
Appointed 04 Apr 2022
Resigned 25 May 2023
ADAMS, Isabella Louise
Calder Park, WakefieldWF2 7BJ
Born July 1997
Director
04 Apr 2022
Resigned 25 May 2023
Resigned
ADAMS, Olivia Matilda
ResignedCalder Park, WakefieldWF2 7BJ
Born November 1999
Director
Appointed 04 Apr 2022
Resigned 25 May 2023
ADAMS, Olivia Matilda
Calder Park, WakefieldWF2 7BJ
Born November 1999
Director
04 Apr 2022
Resigned 25 May 2023
Resigned
HARROP, Richard Dean
ResignedNavigation Court, WakefieldWF2 7BJ
Born June 1966
Director
Appointed 04 Apr 2022
Resigned 01 Apr 2025
HARROP, Richard Dean
Navigation Court, WakefieldWF2 7BJ
Born June 1966
Director
04 Apr 2022
Resigned 01 Apr 2025
Resigned
REED, Nicola Joanne
ResignedNavigation Court, WakefieldWF2 7BJ
Born January 1975
Director
Appointed 04 Apr 2022
Resigned 01 Apr 2025
REED, Nicola Joanne
Navigation Court, WakefieldWF2 7BJ
Born January 1975
Director
04 Apr 2022
Resigned 01 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bridgeway, Stratford-Upon-AvonCV37 6YX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2023
Cloudclevr Investments Limited
Bridgeway, Stratford-Upon-AvonCV37 6YX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2023
Active
Ms Nicola Joanne Reed
CeasedCalder Park, WakefieldWF2 7BJ
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2022
Ceased 25 May 2023
Ms Nicola Joanne Reed
Calder Park, WakefieldWF2 7BJ
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2022
Ceased 25 May 2023
Ceased
Mr Richard Dean Harrop
CeasedCalder Park, WakefieldWF2 7BJ
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Apr 2022
Ceased 25 May 2023
Mr Richard Dean Harrop
Calder Park, WakefieldWF2 7BJ
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Apr 2022
Ceased 25 May 2023
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 March 2025
25 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2024
20 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 October 2023
7 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2023
6 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 July 2023
12 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2023
8 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2023
8 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2023
8 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2023
8 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 May 2022
17 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 May 2022