NGAGE OPERATIONS LIMITED

Key Data

Status

Active

Company No.

06533365

Incorporation date

13/03/2008

Size

Audit Exemption Subsidiary

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2008)

18/03/2026

Confirmation statement made on 2026-03-13 with no updates

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11/02/2026

Statement of company's objects

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09/02/2026

Registration of charge 065333650002, created on 2026-01-29

View PDF (34 pages)

28/01/2026

Notice of agreement to exemption from audit of accounts for period ending 04/04/25

View PDF (1 pages)

28/01/2026

Audit exemption subsidiary accounts made up to 2025-04-04

View PDF (20 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 04/04/25

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 04/04/25

View PDF (61 pages)

17/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 05/04/24

View PDF (3 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 05/04/24

View PDF (1 pages)

12/12/2024

Audit exemption subsidiary accounts made up to 2024-04-05

View PDF (23 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 05/04/24

View PDF (67 pages)

26/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

10/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (64 pages)

10/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (24 pages)

30/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

16/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

15/10/2022

Registration of charge 065333650001, created on 2022-10-12

View PDF (78 pages)

12/10/2022

Full accounts made up to 2022-04-01

View PDF (28 pages)

17/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

05/11/2021

Full accounts made up to 2021-04-02

View PDF (28 pages)

24/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

18/11/2020

Full accounts made up to 2020-04-03

View PDF (28 pages)

08/07/2020

Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 2020-07-08

View PDF (1 pages)

08/07/2020

Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

16/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

31/01/2020

Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 2020-01-31

View PDF (2 pages)

31/01/2020

Registered office address changed from 222 Bishopsgate London EC2M 4QD to 5th Floor 4 Coleman Street London EC2R 5JJ on 2020-01-31

View PDF (1 pages)

03/01/2020

Full accounts made up to 2019-03-29

View PDF (28 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

27/12/2018

Full accounts made up to 2018-03-30

View PDF (25 pages)

14/03/2018

Director's details changed for Mr Adam Herron on 2018-03-01

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

13/03/2018

Notification of Ngage Specialist Recruitment Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

23/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

26/10/2016

Termination of appointment of Adam Aziz as a director on 2016-09-30

View PDF (1 pages)

27/09/2016

Full accounts made up to 2016-04-01

View PDF (25 pages)

14/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

16/10/2015

Certificate of change of name

View PDF (3 pages)

09/10/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

01/10/2015

Director's details changed for Mr Adam Herron on 2015-10-01

View PDF (2 pages)

07/09/2015

Appointment of Mr Andrew Jeremy Burchall as a director on 2015-09-01

View PDF (2 pages)

11/08/2015

Termination of appointment of Michael David Sterling as a director on 2015-07-29

View PDF (1 pages)

02/07/2015

Appointment of Mr Adam Aziz as a director

View PDF (2 pages)

11/06/2015

Appointment of Mr Adam Aziz as a director on 2015-06-11

View PDF (2 pages)

21/04/2015

Resolutions

View PDF (10 pages)

17/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (6 pages)

15/12/2014

Termination of appointment of Timothy James Cook as a director on 2014-11-26

View PDF (1 pages)

08/12/2014

Appointment of Timothy James Cook as a director on 2014-11-26

View PDF (2 pages)

07/12/2014

Termination of appointment of Deepak Jalan as a director on 2014-11-26

View PDF (1 pages)

14/11/2014

Director's details changed for Mr Deepak Jalan on 2014-11-11

View PDF (2 pages)

22/10/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

17/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (7 pages)

23/01/2014

Secretary's details changed for Mr Graham John Anthony Dolan on 2014-01-03

View PDF (1 pages)

21/11/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

16/09/2013

Secretary's details changed for Mr Graham John Anthony Dolan on 2013-09-01

View PDF (2 pages)

02/09/2013

Certificate of change of name

View PDF (3 pages)

02/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (7 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

06/11/2012

Director's details changed for Mr Deepak Jalan on 2012-09-23

View PDF (2 pages)

27/04/2012

Director's details changed for Mr Deepak Jalan on 2012-03-01

View PDF (2 pages)

18/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (7 pages)

30/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

19/11/2011

Termination of appointment of Ian Wolter as a director

View PDF (1 pages)

24/10/2011

Director's details changed for Mr Deepak Jalan on 2011-09-01

View PDF (2 pages)

09/05/2011

Certificate of change of name

View PDF (3 pages)

21/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (9 pages)

20/04/2011

Appointment of Mr Deepak Jalan as a director

View PDF (2 pages)

05/04/2011

Termination of appointment of Ian Neil Burpitt as a director

View PDF (1 pages)

22/12/2010

Director's details changed for Michael David Sterling on 2010-12-01

View PDF (2 pages)

08/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

01/11/2010

Appointment of Ian Neil Burpitt as a director

View PDF (2 pages)

31/10/2010

Appointment of Mr Adam Herron as a director

View PDF (2 pages)

31/10/2010

Termination of appointment of David Mclean-Reid as a director

View PDF (1 pages)

31/10/2010

Termination of appointment of Tristan Ramus as a director

View PDF (1 pages)

31/10/2010

Termination of appointment of Deepak Jalan as a director

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

16/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

10/12/2009

Director's details changed for Ian Wolter on 2009-10-30

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Deepak Jalan on 2009-08-28

View PDF (1 pages)

16/03/2009

Return made up to 13/03/09; full list of members

View PDF (5 pages)

23/01/2009

Secretary appointed graham john anthony dolan

View PDF (1 pages)

22/01/2009

Registered office changed on 22/01/2009 from 32 buckingham way frimley camberley surrey GU16 8XF united kingdom

View PDF (1 pages)

19/01/2009

Registered office changed on 19/01/2009 from 2 a c court high street thames ditton surrey KT7 0SR

View PDF (1 pages)

09/01/2009

Appointment terminated secretary rjp secretaries LIMITED

View PDF (1 pages)

30/09/2008

Memorandum and Articles of Association

View PDF (6 pages)

09/09/2008

Director's change of particulars / david mclean-reid / 01/07/2008

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05/08/2008

Director appointed david john mclean-reid

View PDF (1 pages)

16/07/2008

Director appointed deepak jalan

View PDF (3 pages)

16/07/2008

Director appointed tristan nicholas ramus

View PDF (3 pages)

16/07/2008

Director appointed michael david sterling

View PDF (3 pages)

16/07/2008

Director appointed ian wolter

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16/07/2008

Appointment terminated director aristide stavropoulos

View PDF (1 pages)

16/07/2008

S-div

View PDF (1 pages)

16/07/2008

Resolutions

View PDF (22 pages)

24/06/2008

Ad 24/06/08-24/06/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

22/05/2008

Certificate of change of name

View PDF (2 pages)

20/05/2008

Director appointed mr aristide john stavropoulos

View PDF (2 pages)

20/05/2008

Appointment terminated director jls corporate LIMITED

View PDF (1 pages)

13/03/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/04/2025

Next confirmation date

13/03/2026

Last change occurred

04/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

04/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About NGAGE OPERATIONS LIMITED

NGAGE OPERATIONS LIMITED is an(a) Active company incorporated on 13/03/2008 with the registered office located at 5th Floor 4 Coleman Street, London EC2R 5AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NGAGE OPERATIONS LIMITED?

NGAGE OPERATIONS LIMITED is currently Active. It was registered on 13/03/2008 .

Where is NGAGE OPERATIONS LIMITED located?

NGAGE OPERATIONS LIMITED is registered at 5th Floor 4 Coleman Street, London EC2R 5AR.

What does NGAGE OPERATIONS LIMITED do?

NGAGE OPERATIONS LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for NGAGE OPERATIONS LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-13 with no updates.