UKBizDB.co.uk

NGENU LTD

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

This company is commonly known as Ngenu Ltd. The company was founded 4 years ago and was given the registration number 12070459. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 28 Eastern Way, Ponteland, Newcastle Upon Tyne, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NGENU LTD
Company Number:12070459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:28 Eastern Way, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grainger Suite Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3PF

Corporate Secretary01 July 2021Active
C/O Armstrong Campbell Accountants, The Grainger Suite, Regent Centre, Gosforth, England, NE3 3PF

Director26 June 2019Active
C/O Armstrong Campbell Accountants, The Grainger Suite, Regent Centre, Gosforth, England, NE3 3PF

Director30 March 2023Active

People with Significant Control

Mr David Richard Stroud
Notified on:26 June 2019
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:C/O Armstrong Campbell Accountants, The Grainger Suite, Gosforth, England, NE3 3PF
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 (7 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
2024-03-07Accounts

Accounts with accounts type micro entity.

Download
2023-10-10Accounts

Accounts amended with accounts type micro entity.

Download
2023-08-09Officers

Change corporate secretary company with change date.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Officers

Appoint person director company with name date.

Download
2023-03-14Accounts

Accounts with accounts type micro entity.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Change account reference date company current extended.

Download
2022-02-07Address

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

Download
2021-08-11Incorporation

Memorandum articles.

Download
2021-08-11Resolution

Resolution.

Download
2021-07-23Capital

Capital name of class of shares.

Download
2021-07-22Capital

Capital variation of rights attached to shares.

Download
2021-07-09Officers

Appoint corporate secretary company with name date.

Download
2021-07-09Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Accounts

Accounts with accounts type dormant.

Download
2020-12-22Resolution

Resolution.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Accounts

Accounts with accounts type dormant.

Download
2020-06-12Accounts

Change account reference date company previous shortened.

Download
2019-06-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.