NGN DIGITAL LEARNING LTD - LONDON


Company Profile Company Filings

Overview

NGN DIGITAL LEARNING LTD is a Private Limited Company from LONDON and has the status: Active.
NGN DIGITAL LEARNING LTD was incorporated 10 years ago on 31/07/2014 and has the registered number: 09155736. The accounts status is DORMANT and accounts are next due on 30/11/2025.

NGN DIGITAL LEARNING LTD - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.
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
28 / 2 29/02/2024 30/11/2025

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ

This Company Originates in : United Kingdom
Previous trading names include:
NGN HOLDINGS LTD (until 29/06/2021)
NACHOS VENTURES HOLDINGS LTD (until 11/11/2019)
NACHOS VENTURES (TRADING AS ILARIA L.T.D) LTD (until 27/06/2017)

Confirmation Statements

Last Statement Next Statement Due
01/03/2024 15/03/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NDUKA NZEKA Nov 1986 French Director 2015-09-01 CURRENT
ILARIA LTD Corporate Director 2015-08-10 UNTIL 2015-08-31 RESIGNED
ILARIA LTD Corporate Secretary 2016-05-15 UNTIL 2016-09-01 RESIGNED
ILARIA INTERNATIONAL MANAGEMENT LLP Corporate Secretary 2016-09-01 UNTIL 2017-03-01 RESIGNED
MR NDUKA NZEKA Nov 1986 French Director 2014-07-31 UNTIL 2015-08-10 RESIGNED
MR ADEL MHIRA Apr 1982 French Director 2014-07-31 UNTIL 2015-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Web3 Events Ltd 2024-07-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nduka Nzeka 2016-12-01 - 2024-07-22 11/1986 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NACHOS ENGINEERING, TECHNICAL & SUPPORT DEPT LTD LONDON Dissolved... DORMANT 62012 - Business and domestic software development
ILARIA (E/LEARNING) LTD GLASGOW SCOTLAND Dissolved... DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-04-16 29-02-2024 £1,000 equity
Dormant Company Accounts - NGN DIGITAL LEARNING LTD 2023-11-14 28-02-2023 £1,000 Cash £1,000 equity
Dormant Company Accounts - NGN DIGITAL LEARNING LTD 2022-12-17 28-02-2022 £1,000 Cash £1,000 equity
Dormant Company Accounts - NGN DIGITAL LEARNING LTD 2021-11-30 28-02-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - NGN HOLDINGS LTD 2021-03-02 28-02-2020 £1,000 Cash £1,000 equity
Dormant Company Accounts - NACHOS VENTURES HOLDINGS LTD 2019-11-12 28-02-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - NACHOS VENTURES HOLDINGS LTD 2018-10-30 28-02-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - NACHOS VENTURES (TRADING AS ILARIA L.T.D) LTD 2017-06-01 31-08-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - NACHOS VENTURES LTD 2016-04-12 31-08-2015 £100 Cash £100 equity

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