Ntt Limited

12035182

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 KING WILLIAM STREET, LONDON, EC4N 7AR

Incorporated 05/06/2019

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

61900

Other telecommunications activities

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Judith Margaret Edwards

secretary · Since 27/06/2019

director · Since 27/06/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Mr David Brian Sherriffs

director · Since 01/04/2021

NON-EXECUTIVE DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 62

Mr Shuichi Sasakura

director · Since 08/08/2022

NON EXECUTIVE DIRECTOR

JAPANESE · JAPAN · Age 62

Mr Makoto Shimizu

director · Since 21/03/2025

CHIEF FINANCIAL OFFICER

JAPANESE · UNITED STATES · Age 52

Mr JãœRgen Josef PãœRzer

director · Since 21/03/2025

CHIEF FINANCIAL OFFICER

GERMAN · GERMAN · Age 53

Mr Gareth Richard Mortimer

director · Since 17/09/2025

SENIOR VICE PRESIDENT, FINANCIAL PLANNIN

SOUTH AFRICAN · ENGLAND · Age 45

Also on 1 other board

Mr Hiroyasu Hosoi

director · Since 17/09/2025

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 49

Mr Ikhlaq Turabee

director · Since 17/09/2025

SENIOR VICE PRESIDENT, COMMERCIAL

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Ntt, Inc.

75–100% shares

75–100% votes

Appoint directors

Otemachi First Square, East Tower, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, 1008116

Reg: 0100-01-065142 · Japan · Corporation

Notified 27/06/2019

Former PSCs

Hackwood Secretaries Limited

Ceased 27/06/2019

Ntt Data Group Corporation

Ceased 01/10/2025