Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Ngrid Intellectual Property Limited
- Incorporated
- 2 January 2001 (25 years)
- Previously known as
- NGT Intellectual Property Limited (until 23 October 2007)Advantica Technologies Limited. (until 3 December 2003)Advantica Limited (until 1 April 2003)Earlier: Aquila Truck Centres (Employers) Limited
- Industry
- Dormant Company (99999)
- Directors
- Mark Christopher James Goss
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1-3 StrandLondonWC2N 5EH
Officers 4 active
Officer details are public data from the Companies House register.
Hollis, Katie Suzanne
Secretary · Appointed 6 November 2023
Director · Appointed 7 December 2020
British,New Zealander
Born July 1975 (51)
Goss, Mark Christopher James
Director · Appointed 19 October 2020
British
Born October 1963 (63)
Director · Appointed 1 July 2017
British
Born February 1967 (59)
Officer history (28 former)
6 November 2023
Appointed Hollis, Katie Suzanne as Secretary
26 October 2023
Resigned Hagan, Lawrence as Secretary
18 November 2022
Appointed Hagan, Lawrence as Secretary
18 November 2022
7 December 2020
7 December 2020
7 December 2020
19 October 2020
Appointed Goss, Mark Christopher James as Director
31 July 2020
Resigned Thorp, Thomas as Director
30 November 2018
30 November 2018
1 July 2017
1 July 2017
31 March 2017
Resigned Abbott, Tom as Director
23 February 2017
Appointed Thorp, Thomas as Director
11 March 2016
11 March 2016
Resigned Rayner, Heather Maria as Secretary
1 April 2015
Appointed Abbott, Tom as Director
31 March 2015
Resigned Larvor, Sarah Deborah as Director
11 February 2015
31 December 2014
15 September 2014
12 September 2014
30 November 2013
11 March 2011
Appointed Rayner, Heather Maria as Secretary
25 February 2011
Resigned Higgins, Philip Lyndon as Secretary
1 April 2010
15 March 2010
Appointed Higgins, Philip Lyndon as Secretary
15 March 2010
15 March 2010
1 May 2009
Appointed Larvor, Sarah Deborah as Director
31 December 2008
Resigned Hoseason, Isobel Anne as Director
7 October 2008
19 June 2007
19 June 2007
19 June 2007
Appointed Hoseason, Isobel Anne as Director
19 June 2007
19 June 2007
19 June 2007
9 April 2007
2 April 2007
22 December 2006
7 February 2005
1 February 2005
1 February 2005
1 February 2005
1 February 2005
1 February 2005
12 November 2002
12 November 2002
12 November 2002
31 October 2002
31 October 2002
2 January 2001
2 January 2001
2 January 2001
2 January 2001
2 January 2001
2 January 2001
2 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4042700
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 19 August 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 2 February 2024 | Confirmation statement with no updates | 1 February 2024 |
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