NTT LIMITED - LONDON


Company Profile Company Filings

Overview

NTT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NTT LIMITED was incorporated 4 years ago on 05/06/2019 and has the registered number: 12035182. The accounts status is FULL and accounts are next due on 31/12/2024.

NTT LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2659) LIMITED (until 21/06/2019)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VAIBHAV GOEL May 1970 American Director 2019-06-27 CURRENT
JUDITH MARGARET EDWARDS Secretary 2019-06-27 CURRENT
TAKANOBU MAEDA May 1963 Japanese Director 2022-08-08 CURRENT
TSUNEHISA OKUNO Oct 1960 Japanese Director 2019-06-27 CURRENT
MR HIDEAKI OZAKI Mar 1965 Japanese Director 2023-07-07 CURRENT
MR SHUICHI SASAKURA Apr 1964 Japanese Director 2022-08-08 CURRENT
MR DAVID BRIAN SHERRIFFS Sep 1963 South African Director 2021-04-01 CURRENT
MR KAZUHIRO TOMITA Sep 1977 Japanese Director 2023-06-22 CURRENT
MR ABHIJIT DUBEY Nov 1974 American Director 2021-04-01 CURRENT
MR MASAYA UCHIMURA May 1967 Japanese Director 2022-11-04 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2019-06-05 UNTIL 2019-06-27 RESIGNED
JASON MATHEW GOODALL Aug 1967 British Director 2019-06-27 UNTIL 2021-10-08 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2019-06-05 UNTIL 2019-06-27 RESIGNED
MR RYUJIRO NEMOTO Jun 1972 Japanese Director 2020-07-02 UNTIL 2022-11-04 RESIGNED
MASAAKI MORIBAYASHI Jan 1962 Japanese Director 2019-06-27 UNTIL 2022-06-16 RESIGNED
MR AKITOSHI HATTORI May 1970 Japanese Director 2019-08-14 UNTIL 2020-07-02 RESIGNED
MR AKITOSHI HATTORI May 1970 Japanese Director 2020-07-08 UNTIL 2023-06-21 RESIGNED
RODERICK MICHAEL SCOTT Apr 1959 British Director 2019-06-27 UNTIL 2021-05-20 RESIGNED
DAVID BRIAN SHERRIFFS Sep 1963 South African Director 2019-06-27 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ntt Data Corporation 2022-10-01 Tokyo   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Nippon Telegraph And Telephone Corporation 2019-06-27 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hackwood Secretaries Limited 2019-06-05 - 2019-06-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NTT UNITED KINGDOM HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices

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CompanyName Address Company Status Accounts Status Main Company Activity
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NTT LTD GROUP SERVICES UNITED KINGDOM LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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AXXELTROVA PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GRAPH STRATEGY UK LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied