Introduction
Watch Company
N
NGA DIGITAL LIMITED
NGA DIGITAL LIMITED is an active company incorporated on 7 July 2022 with the registered office located in Blackpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. NGA DIGITAL LIMITED was registered 3 years ago.(SIC: 73110)
Status
active
Active since 3 years ago
Company No
14219842
LTD Company
Age
3 Years
Incorporated 7 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
CONCIERGE MAPS INTERNATIONAL LIMITED
From: 7 July 2022To: 26 October 2022
Address
Ground Floor, Seneca House Links Point, Amy Johnson Way Blackpool, FY4 2FF,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
INGLEBY, Raymond Simon
ActiveLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born February 1963
Director
Appointed 07 Jul 2022
INGLEBY, Raymond Simon
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born February 1963
Director
07 Jul 2022
Active
WILKINSON, Cheryl Dawn
ActiveLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born October 1970
Director
Appointed 07 Jul 2022
WILKINSON, Cheryl Dawn
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born October 1970
Director
07 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
BlackpoolFY4 2DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2022
International Connections Group Ltd
BlackpoolFY4 2DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2022
Active
Filing History
13
Description
Type
Date Filed
Document
29 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2025
4 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 April 2024
26 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2022