| Company Name | NGEN Financial Advisory Ltd |
|---|---|
| Directors | Rebecca Rose Anna Rudge and Indranil Chakraborty |
| Company Status | Active |
| Company Number | 11496662 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2018(5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Miss Rebecca Rose Anna Rudge |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 South Molton Street London W1K 5SB |
| Director Name | Mr Indranil Chakraborty |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 South Molton Street London W1K 5SB |
Location
| Registered Address | 50 South Molton Street London W1K 5SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 1 week from now) |
Filing History
| 2 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 9 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
| 9 February 2022 | Registered office address changed from 50 South Molton Street London W1K 5LH England to 50 South Molton Street London W1K 5SB on 9 February 2022 (1 page) |
| 1 February 2022 | Registered office address changed from 53 Davies Street London W1K 5JH England to 50 South Molton Street London W1K 5LH on 1 February 2022 (1 page) |
| 14 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 24 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
| 23 July 2021 | Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 19 March 2021 | Director's details changed for Mr Indranil Chakraborty on 18 March 2021 (2 pages) |
| 19 March 2021 | Change of details for Mr Indranil Chakraborty as a person with significant control on 18 March 2021 (2 pages) |
| 19 March 2021 | Director's details changed for Mr Indranil Chakraborty on 18 March 2021 (2 pages) |
| 13 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 21 February 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 19 February 2020 | Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 7 February 2020 | Registered office address changed from 57a Broadway Leigh on Sea Essex SS9 1PE England to 53 Davies Street London W1K 5JH on 7 February 2020 (1 page) |
| 11 September 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 10 September 2019 | Registered office address changed from 57a Broadway Leigh on Sea Essex SS9 1PE England to 57a Broadway Leigh on Sea Essex SS9 1PE on 10 September 2019 (1 page) |
| 10 September 2019 | Registered office address changed from The Manor House Southam Lane Cheltenham GL52 3PB United Kingdom to 57a Broadway Leigh on Sea Essex SS9 1PE on 10 September 2019 (1 page) |
| 2 August 2018 | Incorporation Statement of capital on 2018-08-02
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