NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED

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NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED

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Key Data

Status

Active

Company No.

06857482

Incorporation date

24/03/2009

Size

Full

Contacts

Registered address

Registered address

5th Floor 4 Coleman Street, London EC2R 5ARCopy
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Latest events (Record since 24/03/2009)
dot icon29/05/2026
Confirmation statement made on 2026-03-24 with no updates
dot icon11/02/2026
Statement of company's objects
dot icon09/02/2026
Registration of charge 068574820009, created on 2026-01-29
dot icon24/12/2025
Full accounts made up to 2025-04-04
dot icon10/04/2025
Confirmation statement made on 2025-03-24 with no updates
dot icon20/12/2024
Full accounts made up to 2024-04-05
dot icon06/04/2024
Confirmation statement made on 2024-03-24 with no updates
dot icon06/12/2023
Full accounts made up to 2023-03-31
dot icon27/03/2023
Confirmation statement made on 2023-03-24 with no updates
dot icon21/11/2022
Satisfaction of charge 068574820003 in full
dot icon21/11/2022
Satisfaction of charge 068574820006 in full
dot icon21/11/2022
Satisfaction of charge 068574820004 in full
dot icon21/11/2022
Satisfaction of charge 068574820005 in full
dot icon21/11/2022
Satisfaction of charge 068574820007 in full
dot icon15/10/2022
Registration of charge 068574820008, created on 2022-10-12
dot icon12/10/2022
Full accounts made up to 2022-04-01
dot icon28/03/2022
Confirmation statement made on 2022-03-24 with no updates
dot icon05/11/2021
Full accounts made up to 2021-04-02
dot icon24/03/2021
Confirmation statement made on 2021-03-24 with no updates
dot icon17/11/2020
Full accounts made up to 2020-04-03
dot icon08/07/2020
Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 2020-07-01
dot icon08/07/2020
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
dot icon24/03/2020
Confirmation statement made on 2020-03-24 with no updates
dot icon31/01/2020
Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 2020-01-31
dot icon31/01/2020
Registered office address changed from 222 Bishopsgate London EC2M 4QD to 5th Floor 4 Coleman Street London EC2R 5JJ on 2020-01-31
dot icon03/01/2020
Full accounts made up to 2019-03-29
dot icon30/09/2019
Registration of charge 068574820007, created on 2019-09-19
dot icon26/03/2019
Confirmation statement made on 2019-03-24 with updates
dot icon28/12/2018
Full accounts made up to 2018-03-30
dot icon20/12/2018
Registration of charge 068574820006, created on 2018-12-13
dot icon18/12/2018
Registration of charge 068574820005, created on 2018-12-13
dot icon04/04/2018
Notification of Ngage Specialist Recruitment Limited as a person with significant control on 2016-04-06
dot icon03/04/2018
Confirmation statement made on 2018-03-24 with updates
dot icon14/03/2018
Director's details changed for Mr Adam Herron on 2018-03-01
dot icon19/12/2017
Full accounts made up to 2017-03-31
dot icon07/04/2017
Confirmation statement made on 2017-03-24 with updates
dot icon18/11/2016
Resolutions
dot icon26/10/2016
Termination of appointment of Adam Aziz as a director on 2016-09-30
dot icon04/08/2016
Full accounts made up to 2016-04-01
dot icon24/03/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon01/10/2015
Director's details changed for Mr Adam Herron on 2015-10-01
dot icon07/09/2015
Appointment of Mr Andrew Jeremy Burchall as a director on 2015-09-01
dot icon03/09/2015
Full accounts made up to 2015-03-31
dot icon08/08/2015
Termination of appointment of Michael David Sterling as a director on 2015-07-29
dot icon02/07/2015
Appointment of Mr Adam Aziz as a director
dot icon11/06/2015
Appointment of Mr Adam Aziz as a director on 2015-06-11
dot icon21/04/2015
Resolutions
dot icon26/03/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon02/01/2015
Miscellaneous
dot icon02/01/2015
Miscellaneous
dot icon15/12/2014
Termination of appointment of Timothy James Cook as a director on 2014-11-26
dot icon08/12/2014
Appointment of Timothy James Cook as a director on 2014-11-26
dot icon08/12/2014
Satisfaction of charge 2 in full
dot icon07/12/2014
Termination of appointment of Deepak Jalan as a director on 2014-11-26
dot icon01/12/2014
Registration of charge 068574820004, created on 2014-11-26
dot icon29/11/2014
Registration of charge 068574820003, created on 2014-11-26
dot icon14/11/2014
Director's details changed for Mr Deepak Jalan on 2014-11-11
dot icon22/10/2014
Full accounts made up to 2014-03-31
dot icon07/04/2014
Certificate of change of name
dot icon26/03/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon22/01/2014
Secretary's details changed for Mr Graham John Anthony Dolan on 2014-01-03
dot icon21/11/2013
Full accounts made up to 2013-03-31
dot icon15/09/2013
Secretary's details changed for Mr Graham John Anthony Dolan on 2013-09-01
dot icon02/04/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon17/12/2012
Full accounts made up to 2012-03-31
dot icon06/11/2012
Director's details changed for Mr Deepak Jalan on 2012-09-23
dot icon27/04/2012
Director's details changed for Mr Deepak Jalan on 2012-03-01
dot icon24/04/2012
Change of share class name or designation
dot icon24/04/2012
Resolutions
dot icon12/04/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon03/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon24/12/2011
Particulars of a mortgage or charge / charge no: 2
dot icon19/11/2011
Termination of appointment of Ian Wolter as a director
dot icon24/10/2011
Director's details changed for Mr Deepak Jalan on 2011-09-01
dot icon21/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon05/04/2011
Termination of appointment of Ian Neil Burpitt as a director
dot icon14/03/2011
Full accounts made up to 2010-03-31
dot icon22/12/2010
Director's details changed for Michael David Sterling on 2010-12-01
dot icon22/12/2010
Termination of appointment of Michael Sterling as a director
dot icon22/12/2010
Appointment of Michael David Sterling as a director
dot icon01/11/2010
Appointment of Ian Neil Burpitt as a director
dot icon31/10/2010
Termination of appointment of James Caan as a director
dot icon31/10/2010
Termination of appointment of Tristan Ramus as a director
dot icon31/10/2010
Appointment of Ian Wolter as a director
dot icon31/10/2010
Appointment of Michael David Sterling as a director
dot icon31/10/2010
Appointment of Mr Adam Herron as a director
dot icon06/06/2010
Registered office address changed from 23 Grosvenor Street London W1K 4QL on 2010-06-06
dot icon19/05/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon05/02/2010
Termination of appointment of Oliver Tonkin as a director
dot icon31/01/2010
Termination of appointment of Trish Stratford as a director
dot icon09/01/2010
Current accounting period shortened from 2010-04-30 to 2010-03-31
dot icon19/10/2009
Termination of appointment of Sunil Shah as a secretary
dot icon05/09/2009
Director appointed james caan logged form
dot icon15/07/2009
Certificate of change of name
dot icon20/05/2009
Registered office changed on 20/05/2009 from 23 grosvenor street london W1K 4QL
dot icon20/05/2009
Secretary appointed graham john anthony dolan
dot icon12/05/2009
Ad 27/04/09\gbp si [email protected]=1000\gbp ic 1/1001\
dot icon12/05/2009
Accounting reference date extended from 31/03/2010 to 30/04/2010
dot icon12/05/2009
Resolutions
dot icon12/05/2009
Particulars of a mortgage or charge / charge no: 1
dot icon12/05/2009
Director appointed james caan
dot icon12/05/2009
Director appointed deepak jalan
dot icon12/05/2009
Director appointed trish stratford
dot icon12/05/2009
Registered office changed on 12/05/2009 from\20 hanover square\london\W1S 1HZ
dot icon12/05/2009
Director appointed oliver charles tonkin
dot icon12/05/2009
S-div
dot icon24/03/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/04/2025
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
04/04/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
04/04/2025
dot iconNext account date
31/03/2026
dot iconNext 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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED

NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED is an(a) Active company incorporated on 24/03/2009 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 PROACTIVE TECHNICAL RECRUITMENT LIMITED?

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NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED is currently Active. It was registered on 24/03/2009 .

Where is NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED located?

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

What does NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED do?

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

What is the latest filing for NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED?

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The latest filing was on 29/05/2026: Confirmation statement made on 2026-03-24 with no updates.