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Company Information for

NDI UK LIMITED

Broadway House, Tothill Street, London, SW1H 9NQ,

Company Registration Number

06900038

Private Limited Company

Active

Company Overview

About Ndi Uk Ltd

NDI UK LIMITED was founded on 2009-05-08 and has its registered office in London. The organisation's status is listed as "Active". Ndi Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

NDI UK LIMITED

Legal Registered Office

Broadway House
Tothill Street
London
SW1H 9NQ
Other companies in SR7

Previous Names

SANDCO 1121 LIMITED

11/07/2009

Filing Information

Company Number		06900038
Company ID Number		06900038
Date formed		2009-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-05-08
Return next due		2025-05-22
Type of accounts		DORMANT

Last Datalog update:	2024-05-14 18:00:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NDI UK LIMITED

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Company Officers of NDI UK LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL RUSSELL JENNINGS	Company Secretary	2015-01-07
PAUL RUSSELL JENNINGS	Director	2010-06-03
STEPHEN PHIPSON	Director	2017-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERRY CHARLES SCUOLER	Director	2015-01-07	2017-12-20
NICOLA CLARK	Director	2011-06-06	2014-12-02
ALASTAIR ANGUS MACCOLL	Director	2011-04-08	2014-12-02
DAVID TOWNSLEY	Director	2013-03-07	2014-12-02
ROBERT JAMES CORNALL	Director	2011-06-06	2013-02-15
ROBIN JAMES FOX	Director	2010-10-04	2011-10-17
COLIN THOMPSON HEWITT	Director	2009-05-08	2010-10-04
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2009-05-08	2009-07-09
WARD HADAWAY INCORPORATIONS LIMITED	Director	2009-05-08	2009-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL RUSSELL JENNINGS	NORTHERN DEFENCE INDUSTRIES LIMITED	Director	2014-11-06	CURRENT	2001-04-06	Active
PAUL RUSSELL JENNINGS	COLLINGWOOD HEALTH LTD	Director	2011-10-01	CURRENT	2011-07-25	Active
PAUL RUSSELL JENNINGS	EEF LIMITED	Director	2011-06-29	CURRENT	2006-09-28	Active
PAUL RUSSELL JENNINGS	EEF CHARITY TRUSTEES LIMITED	Director	2010-08-31	CURRENT	2002-01-22	Active - Proposal to Strike off
PAUL RUSSELL JENNINGS	VANILLA ESSENCE LIMITED	Director	2009-12-23	CURRENT	2009-12-23	Active
STEPHEN PHIPSON	E.E.F. TRUSTEES LIMITED	Director	2017-12-20	CURRENT	1962-06-19	Active - Proposal to Strike off
STEPHEN PHIPSON	EEF INSURANCE SERVICES LIMITED	Director	2017-12-20	CURRENT	2007-04-19	Active - Proposal to Strike off
STEPHEN PHIPSON	EMPLOYERS FEDERATION LIMITED	Director	2017-12-20	CURRENT	2007-10-11	Active - Proposal to Strike off
STEPHEN PHIPSON	NORTHERN DEFENCE INDUSTRIES LIMITED	Director	2017-12-20	CURRENT	2001-04-06	Active
STEPHEN PHIPSON	EEF CHARITY TRUSTEES LIMITED	Director	2017-12-20	CURRENT	2002-01-22	Active - Proposal to Strike off
STEPHEN PHIPSON	EMPLOYERS ORGANISATION LIMITED	Director	2017-12-20	CURRENT	2007-09-13	Active - Proposal to Strike off
STEPHEN PHIPSON	EEF LIMITED	Director	2017-12-01	CURRENT	2006-09-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-18	AP03	Appointment of Mr Richard Ian Greenway as company secretary on 2020-04-01
2020-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL JENNINGS
2020-05-18	TM02	Termination of appointment of Paul Russell Jennings on 2020-04-01
2020-04-30	AP01	DIRECTOR APPOINTED MR RICHARD IAN GREENWAY
2020-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-08-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-12-21	AP01	DIRECTOR APPOINTED MR STEPHEN PHIPSON
2017-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY CHARLES SCUOLER
2017-08-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-07-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26	AR01	08/05/16 ANNUAL RETURN FULL LIST
2015-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08	AR01	08/05/15 ANNUAL RETURN FULL LIST
2015-05-08	AD02	Register inspection address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Eef Broadway House Tothill Street London SW1H 9NQ
2015-05-08	AD04	Register(s) moved to registered office address Broadway House Tothill Street London SW1H 9NQ
2015-01-29	AA01	Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-01-29	AP01	DIRECTOR APPOINTED MR TERRY CHARLES SCUOLER
2015-01-26	AP03	Appointment of Mr Paul Russell Jennings as company secretary on 2015-01-07
2015-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/15 FROM Spectrum 6 Spectrum Business Park Seaham County Durham SR7 7TT
2014-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID TOWNSLEY
2014-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACCOLL
2014-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA CLARK
2014-12-02	AP01	DIRECTOR APPOINTED MR PAUL RUSSELL JENNINGS
2014-07-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28	AR01	08/05/14 ANNUAL RETURN FULL LIST
2014-01-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-14	AR01	08/05/13 FULL LIST
2013-04-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069000380001
2013-03-19	AP01	DIRECTOR APPOINTED MR DAVID TOWNSLEY
2013-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CORNALL
2012-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-10	AR01	08/05/12 FULL LIST
2012-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN FOX
2011-06-10	AP01	DIRECTOR APPOINTED MRS NICOLA CLARK
2011-06-10	AP01	DIRECTOR APPOINTED MR ROBERT JAMES CORNALL
2011-05-10	AR01	08/05/11 FULL LIST
2011-05-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-05-10	AD02	SAIL ADDRESS CREATED
2011-04-13	AP01	DIRECTOR APPOINTED MR ALASTAIR ANGUS MACCOLL
2011-02-02	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2011 FROM CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3AZ
2011-01-26	SH01	22/12/10 STATEMENT OF CAPITAL GBP 100
2011-01-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-11	RES01	ADOPT ARTICLES 22/12/2010
2010-10-29	AP01	DIRECTOR APPOINTED MR ROBIN JAMES FOX
2010-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT
2010-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMPSON HEWITT / 08/05/2010
2010-05-26	AR01	08/05/10 FULL LIST
2010-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMPSON HEWITT / 08/05/2010
2010-04-06	RES15	CHANGE OF NAME 18/11/2009
2010-04-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/2009 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX
2009-07-10	CERTNM	COMPANY NAME CHANGED SANDCO 1121 LIMITED CERTIFICATE ISSUED ON 11/07/09
2009-07-09	225	CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-07-09	288b	APPOINTMENT TERMINATED DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED
2009-07-09	288b	APPOINTMENT TERMINATED SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
2009-05-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

94 - Activities of membership organisations

941 - Activities of business, employers and professional membership organisations

94110 - Activities of business and employers membership organizations

Licences & Regulatory approval

We could not find any licences issued to NDI UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NDI UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-04-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NDI UK LIMITED

Intangible Assets

Patents

We have not found any records of NDI UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NDI UK LIMITED

Trademarks

We have not found any records of NDI UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NDI UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NDI UK LIMITED are:

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CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where NDI UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NDI UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NDI UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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