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NEUGENA LTD

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

This company is commonly known as Neugena Ltd. The company was founded 28 years ago and was given the registration number 03079624. The firm's registered office is in BRISTOL. You can find them at 8 Roseberry Park, , Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEUGENA LTD
Company Number:03079624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8 Roseberry Park, Bristol, BS5 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Roseberry Park, Bristol, England, BS5 9EU

Director02 October 1995Active
Kulmerster 28, Berlin, Germany,

Secretary02 October 1995Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary13 July 1995Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director13 July 1995Active

People with Significant Control

Mr Dan Romano Pacini
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:8, Roseberry Park, Bristol, BS5 9EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-07-15Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-08-05Accounts

Accounts with accounts type total exemption full.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-11-28Accounts

Accounts with accounts type total exemption full.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption full.

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2014-09-22Officers

Change person director company with change date.

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2014-09-22Address

Change registered office address company with date old address new address.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption full.

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2013-07-14Annual return

Annual return company with made up date full list shareholders.

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2012-11-22Accounts

Accounts with accounts type total exemption full.

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