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NEWGEN DIGITALWORKS LIMITED

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

This company is commonly known as Newgen Digitalworks Limited. The company was founded 10 years ago and was given the registration number 09019907. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEWGEN DIGITALWORKS LIMITED
Company Number:09019907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60/3,, Lattice Bridge Road, Thiruvanmiyur, India, 600 041

Director01 May 2014Active
60/3,, Lattice Bridge Road, Thiruvanmiyur, India, 600 041

Director01 May 2014Active
Newlyn House, The Warren, Caversham, United Kingdom, RG4 7TQ

Director01 May 2014Active
60/3,, Lattice Bridge Road, Thiruvanmiyur, India, 600 041

Director01 May 2014Active
C/O Aureos India Advisors Private Limited, 1604 Four Seasons Hotel, 114. Dr. E. Moses Road, Worli, India, 400 018

Director01 May 2014Active

People with Significant Control

Newgen Knowledgeworks Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2022-06-14Dissolution

Dissolution voluntary strike off suspended.

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2022-05-26Address

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

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-05-03Dissolution

Dissolution application strike off company.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type full.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type full.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type full.

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2015-08-04Officers

Change person director company with change date.

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2015-06-25Capital

Capital allotment shares.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Change account reference date company previous shortened.

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2015-01-19Officers

Termination director company with name termination date.

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2014-05-01Incorporation

Incorporation company.

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