Ngrid Intellectual Property Limited
04134416
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
director · Since 19/10/2020
BRAND MANAGER
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 07/12/2020
SOLICITOR
BRITISH,NEW ZEALANDER · ENGLAND
Also on 4 other boards
secretary · Since 06/11/2023
secretary · Since 06/11/2023
Former
corporate nominee director · Resigned 02/01/2001
corporate nominee secretary · Resigned 02/01/2001
secretary · Resigned 31/10/2002
director · Resigned 31/10/2002
director · Resigned 01/02/2005
director · Resigned 01/02/2005
secretary · Resigned 07/02/2005
secretary · Resigned 22/12/2006
director · Resigned 09/04/2007
director · Resigned 19/06/2007
director · Resigned 19/06/2007
director · Resigned 31/12/2008
secretary · Resigned 15/03/2010
director · Resigned 15/03/2010
secretary · Resigned 25/02/2011
secretary · Resigned 30/11/2013
director · Resigned 12/09/2014
director · Resigned 31/12/2014
director · Resigned 31/03/2015
secretary · Resigned 11/03/2016
director · Resigned 31/03/2017
director · Resigned 01/07/2017
secretary · Resigned 30/11/2018
director · Resigned 31/07/2020
director · Resigned 07/12/2020
director · Resigned 07/12/2020
secretary · Resigned 18/11/2022
secretary · Resigned 26/10/2023
Persons with Significant Control
National Grid Commercial Holdings Limited
Reg: 4042700 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1-3 STRAND
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
termination director company
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination secretary company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
statement of companys objects
memorandum articles
resolution
appoint person director company with name
termination secretary company with name
termination director company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type dormant
legacy
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accounts with accounts type dormant
legacy
legacy
accounts with made up date
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
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legacy
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant