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NGEN LIMITED

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

This company is commonly known as Ngen Limited. The company was founded 15 years ago and was given the registration number 06827835. The firm's registered office is in CRANBROOK. You can find them at The Old Stables Cranbrook Road, Hawkhurst, Cranbrook, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NGEN LIMITED
Company Number:06827835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Old Stables Cranbrook Road, Hawkhurst, Cranbrook, England, TN18 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centenary Business Centre, Office 8, Hammond Close, Attleborough Fields Ind Estate, Nuneaton, England, CV11 6RY

Director12 January 2024Active
2 Oak Lane, Headcorn, Ashford, TN27 9TP

Director24 February 2009Active
The Old Stables, Cranbrook Road, Hawkhurst, Cranbrook, England, TN18 4EF

Director24 February 2009Active

People with Significant Control

Mr Paul Summers
Notified on:12 January 2024
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Centenary Business Centre, Office 8, Hammond Close, Nuneaton, England, CV11 6RY
Nature of control:
  • Significant influence or control
Mr Toby Stripp
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:The Old Stables, Cranbrook Road, Cranbrook, England, TN18 4EF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Officers

Termination director company with name termination date.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2024-01-13Persons with significant control

Notification of a person with significant control.

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2024-01-13Officers

Appoint person director company with name date.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type dormant.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type dormant.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type dormant.

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2018-03-18Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type dormant.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-11-10Address

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

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2016-11-04Accounts

Accounts with accounts type dormant.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type dormant.

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2015-04-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type dormant.

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