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NEOGENE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neogene Limited. The company was founded 9 years ago and was given the registration number 09499116. The firm's registered office is in WATFORD. You can find them at 14 Caxton Way, , Watford, . This company's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants.

Company Information

Name:NEOGENE LIMITED
Company Number:09499116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Office Address & Contact

Registered Address:14 Caxton Way, Watford, England, WD18 8UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Caxton Way, Watford, England, WD18 8UJ

Secretary19 March 2015Active
14, Caxton Way, Watford, England, WD18 8UJ

Director19 March 2015Active
14, Caxton Way, Watford, England, WD18 8UJ

Director19 March 2015Active
14, Caxton Way, Watford, England, WD18 8UJ

Director01 October 2015Active
14, Caxton Way, Watford, England, WD18 8UJ

Director01 October 2015Active
14, Caxton Way, Watford, England, WD18 8UJ

Director19 March 2015Active

People with Significant Control

Neogene Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14, Caxton Way, Watford, England, WD18 8UJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-12-20Accounts

Change account reference date company previous shortened.

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2023-04-02Confirmation statement

Confirmation statement with no updates.

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2023-03-30Officers

Termination director company with name termination date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-12-27Accounts

Change account reference date company previous shortened.

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2017-07-05Document replacement

Second filing of annual return with made up date.

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2017-05-25Capital

Second filing capital allotment shares.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2017-03-31Return

Legacy.

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2017-03-17Accounts

Change account reference date company previous shortened.

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2016-12-19Accounts

Change account reference date company previous shortened.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Officers

Appoint person director company with name date.

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2015-11-13Officers

Appoint person director company with name date.

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