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NGEN CAPITAL LTD

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

This company is commonly known as Ngen Capital Ltd. The company was founded 10 years ago and was given the registration number 08726618. The firm's registered office is in LONDON. You can find them at 53 Davies Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NGEN CAPITAL LTD
Company Number:08726618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:53 Davies Street, London, England, W1K 5JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, South Molton Street, London, England, W1K 5SB

Director10 October 2013Active
50, South Molton Street, London, England, W1K 5SB

Director04 November 2016Active
53 Davies Street, London, England, W1K 5JH

Director30 October 2015Active
50, South Molton Street, London, England, W1K 5SB

Director01 February 2018Active
Latemstraat 155, Sint-Martens-Latem, Belgium, 9830

Director10 October 2013Active

People with Significant Control

Mr Indranil Chakraborty
Notified on:24 June 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:50, South Molton Street, London, England, W1K 5SB
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
2023-08-10Accounts

Accounts with accounts type small.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type small.

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2022-06-28Officers

Termination director company with name termination date.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-02-09Address

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

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2022-02-01Address

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

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2021-07-29Accounts

Accounts with accounts type small.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2020-10-14Accounts

Accounts with accounts type small.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-02-07Address

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

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2019-10-06Accounts

Accounts with accounts type small.

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2019-07-26Address

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

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2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type small.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-06-08Capital

Capital allotment shares.

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2018-06-08Capital

Capital allotment shares.

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2018-05-09Officers

Appoint person director company with name date.

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2018-04-04Gazette

Gazette filings brought up to date.

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