NTT LTD GROUP SERVICES UNITED KINGDOM LIMITED
| Status | ACTIVE |
| Company No. | 09749205 |
| Category | Private Limited Company |
| Incorporated | 26 Aug 2015 |
| Age | 8 years, 8 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
NTT LTD GROUP SERVICES UNITED KINGDOM LIMITED is an active private limited company with number 09749205. It was incorporated 8 years, 8 months, 28 days ago, on 26 August 2015. The company address is 1 King William Street, London, EC4N 7AR, England.
Company Fillings
Accounts with accounts type full
Date: 14 May 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2023
Action Date: 10 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-10
Documents
Change sail address company with old address new address
Date: 24 Aug 2023
Category: Address
Type: AD02
Old address: Dimension Data House, Building 2 Waterfront Business Park Fleet Road Fleet GU51 3QT United Kingdom
New address: 1 King William Street London EC4N 7AR
Documents
Accounts with accounts type full
Date: 07 Jul 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 22 Jun 2023
Action Date: 22 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-22
Officer name: Mr Kazuhiro Tomita
Documents
Termination director company with name termination date
Date: 22 Jun 2023
Action Date: 21 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-21
Officer name: Akitoshi Hattori
Documents
Confirmation statement with updates
Date: 10 Aug 2022
Action Date: 10 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-10
Documents
Accounts with accounts type full
Date: 13 Jun 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type full
Date: 20 Dec 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 26 Nov 2021
Action Date: 25 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-25
Documents
Second filing of director appointment with name
Date: 29 Jul 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Akitoshi Hattori
Documents
Appoint person director company with name date
Date: 28 Jul 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-23
Officer name: Mr Akitoshi Hattori
Documents
Termination director company with name termination date
Date: 28 Jul 2021
Action Date: 25 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Matthew Goodall
Termination date: 2021-07-25
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Address
Type: AD01
New address: 1 King William Street London EC4N 7AR
Old address: 4th Floor, Verde Building Bressenden Place London SW1E 5DH England
Change date: 2021-06-30
Documents
Change to a person with significant control
Date: 15 Jun 2021
Action Date: 26 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dimension Data (Uk) Investments Limited
Change date: 2020-06-26
Documents
Change person secretary company with change date
Date: 26 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-10-26
Officer name: Mrs Judith Margaret Duck
Documents
Appoint person director company with name date
Date: 06 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerhardus Johannes Jacobus Van Der Westhuizen
Appointment date: 2020-10-01
Documents
Termination director company with name termination date
Date: 05 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: David Brian Sherriffs
Documents
Confirmation statement with no updates
Date: 25 Aug 2020
Action Date: 25 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-25
Documents
Accounts with accounts type full
Date: 30 Jun 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 26 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 26 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-01
Officer name: Mr David Brian Sherriffs
Documents
Change person director company with change date
Date: 28 Oct 2019
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-31
Officer name: Ms Marilyn Rose Chaplin
Documents
Confirmation statement with no updates
Date: 27 Aug 2019
Action Date: 25 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-25
Documents
Accounts with accounts type full
Date: 03 Apr 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Address
Type: AD01
New address: 4th Floor, Verde Building Bressenden Place London SW1E 5DH
Old address: 4th Floor, Verde Building 10 Bressenden Place London SW1E 5DU United Kingdom
Change date: 2019-01-30
Documents
Confirmation statement with no updates
Date: 28 Aug 2018
Action Date: 25 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-25
Documents
Change sail address company with new address
Date: 08 May 2018
Category: Address
Type: AD02
New address: Dimension Data House, Building 2 Waterfront Business Park Fleet Road Fleet GU51 3QT
Documents
Change registered office address company with date old address new address
Date: 08 May 2018
Action Date: 08 May 2018
Category: Address
Type: AD01
New address: 4th Floor, Verde Building 10 Bressenden Place London SW1E 5DU
Old address: Dimension Data House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT United Kingdom
Change date: 2018-05-08
Documents
Change account reference date company current extended
Date: 20 Nov 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-09-30
Documents
Notification of a person with significant control
Date: 20 Oct 2017
Action Date: 31 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-31
Psc name: Dimension Data (Uk) Investments Limited
Documents
Cessation of a person with significant control
Date: 20 Oct 2017
Action Date: 31 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dimension Data Holdings Plc
Cessation date: 2017-08-31
Documents
Accounts with accounts type full
Date: 16 Oct 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with no updates
Date: 29 Aug 2017
Action Date: 25 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-25
Documents
Confirmation statement with updates
Date: 26 Aug 2016
Action Date: 25 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-25
Documents
Change account reference date company current extended
Date: 28 Jun 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 16 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-16
Officer name: Mr Jason Matthew Goodall
Documents
Appoint person director company with name date
Date: 09 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-29
Officer name: Ms Marilyn Rose Chaplin
Documents
Capital redomination of shares
Date: 02 Oct 2015
Action Date: 26 Aug 2015
Category: Capital
Type: SH14
Date: 2015-08-26
Capital : 1,600 USD
Documents
Capital alter shares subdivision
Date: 02 Oct 2015
Action Date: 26 Aug 2015
Category: Capital
Type: SH02
Date: 2015-08-26
Documents
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