OpenCompanies

Ngpod Global Limited

Company number
07879414
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Dec 2011
Nature of business
Non-specialised wholesale trade
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Registered office

6th Floor
2 London Wall Place
London
EC2Y 5AU

Previous names

  • Syripump Limited (until 3 Dec 2014)

Officers

NameRoleAppointedResigned
PATCHETT, Shaun Peter Director 28 Aug 2024
ROUND, Andrew Edward Director 28 Aug 2024
THORPE, Stephen Andrew Director 12 Dec 2011
CARRINGTON, John Director 28 Jun 2019 30 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr Stephen Thorpe Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Sep 2017
Cme Uk (Holdings) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 11 Sep 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£1,663,177 £26,810 0
31 Dec 2023 -£801,280 £16,816 13
31 Dec 2022 - - -
31 Dec 2021 £683,084 £28,631 5
31 Dec 2020 £1,192,868 £77,542 5
31 Dec 2019 £1,449,177 £27,279 -
31 Dec 2018 £1,495,257 £53,972 -
31 Dec 2017 £1,463,638 - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -

Connections

Directors’ other companies

Registered address

625 companies are registered at this address - likely a registration agent.

Data