NGUNGI LIMITED - Profile & Financials

Accounts Submitted 6 Oct 2022

Confirmation Statement Submitted 31 Jan 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 1 resigned

Show resigned officers

						Status
Richard James Pierce	Director	British	England	56	3 Aug 2023	Active

Shareholders

Shareholders (1)


Jerrom Secretarial Services Limited	100.0%	100	Ordinary	26 Feb 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jerrom Secretarial Services Limited

United Kingdom

Active

Notified 25 Jan 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

JERROM SECRETARIAL SERVICES LIMITED united kingdom shares 75 to 100 percent

JERROMS SOLUTIONS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

JERROMS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

JERROMS BUSINESS SOLUTIONS HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

NGUNGI LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Oct 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Aug 2023	Gazette	Gazette Notice Voluntary	View(1 page)
3 Aug 2023	Officers	Appointment of Mr Richard James Pierce as director on 2023-08-03	View(2 pages)
3 Aug 2023	Officers	Termination of Lucas Constantinos Markou as director on 2023-08-03	View(1 page)
26 Jul 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)