| Company Name | Newgen Service Limited |
|---|---|
| Directors | George Stainton and Peter David Flanagan |
| Company Status | Active |
| Company Number | 07967524 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2012(12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr George Stainton |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Great Suffolk Street London SE1 0BE |
| Director Name | Mr Peter David Flanagan |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2017(5 years, 7 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Great Suffolk Street London SE1 0BE |
Location
| Registered Address | 90 Great Suffolk Street London SE1 0BE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Stainton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,897 |
| Cash | £92,264 |
| Current Liabilities | £184,399 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 21 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 23 December 2022 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 1 April 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 12 May 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 22 May 2020 | Director's details changed for Mr George Stainton on 22 May 2020 (2 pages) |
| 22 May 2020 | Change of details for Mr George Stainton as a person with significant control on 22 May 2020 (2 pages) |
| 22 May 2020 | Director's details changed for Mr Peter David Flanagan on 22 May 2020 (2 pages) |
| 14 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 31 May 2019 | Registered office address changed from The Courtyard 69 High Street Ascot SL5 7HP to 90 Great Suffolk Street London SE1 0BE on 31 May 2019 (1 page) |
| 17 May 2019 | Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 4 April 2019 | Confirmation statement made on 28 February 2019 with updates (5 pages) |
| 5 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 19 September 2018 | Cessation of Phillippa Jane Alice Stainton as a person with significant control on 1 September 2018 (1 page) |
| 19 September 2018 | Change of details for Mr George Stainton as a person with significant control on 1 September 2018 (2 pages) |
| 7 June 2018 | Change of share class name or designation (2 pages) |
| 7 June 2018 | Sub-division of shares on 14 May 2018 (4 pages) |
| 23 May 2018 | Notification of Phillippa Jane Alice Stainton as a person with significant control on 14 May 2018 (2 pages) |
| 23 May 2018 | Change of details for Mr George Stainton as a person with significant control on 14 May 2018 (2 pages) |
| 1 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 30 November 2017 | Change of details for Mr George Stainton as a person with significant control on 29 November 2017 (2 pages) |
| 30 November 2017 | Director's details changed for Mr George Stainton on 29 November 2017 (2 pages) |
| 30 November 2017 | Change of details for Mr George Stainton as a person with significant control on 29 November 2017 (2 pages) |
| 30 November 2017 | Director's details changed for Mr George Stainton on 29 November 2017 (2 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 27 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 28 September 2017 | Appointment of Mr Peter David Flanagan as a director on 28 September 2017 (2 pages) |
| 28 September 2017 | Appointment of Mr Peter David Flanagan as a director on 28 September 2017 (2 pages) |
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 7 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 29 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 3 September 2014 | Director's details changed for Mr George Stainton on 18 August 2014 (3 pages) |
| 3 September 2014 | Director's details changed for Mr George Stainton on 18 August 2014 (3 pages) |
| 7 May 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 26 September 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 28 February 2013 (13 pages) |
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 28 February 2012 | Incorporation (36 pages) |
| 28 February 2012 | Incorporation (36 pages) |