| Company Name | Nugen Consultants Ltd |
|---|---|
| Directors | Mandeep Singh Arora and Prandeep Singh |
| Company Status | Active |
| Company Number | 12696073 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2020(3 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mandeep Singh Arora |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2022(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Barnacre Close Uxbridge UB8 3TD |
| Director Name | Mr Prandeep Singh |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2022(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Barnacre Close Uxbridge UB8 3TD |
| Director Name | Chanpreet Kaur |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 24 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Barnacre Close Uxbridge UB8 3TD |
Location
| Registered Address | 6 Barnacre Close Uxbridge UB8 3TD |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Brunel |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 1 week from now) |
Filing History
| 16 December 2023 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 28 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 7 December 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 19 June 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 12 February 2022 | Appointment of Mr Mandeep Singh Arora as a director on 11 February 2022 (2 pages) |
| 12 February 2022 | Termination of appointment of Chanpreet Kaur as a director on 11 February 2022 (1 page) |
| 12 February 2022 | Cessation of Chanpreet Kaur as a person with significant control on 11 February 2022 (1 page) |
| 12 February 2022 | Appointment of Mr Prandeep Singh as a director on 11 February 2022 (2 pages) |
| 12 February 2022 | Notification of Prandeep Singh as a person with significant control on 11 February 2022 (2 pages) |
| 1 November 2021 | Notification of Nugen Services Ltd as a person with significant control on 1 November 2021 (2 pages) |
| 1 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
| 28 July 2021 | Confirmation statement made on 23 June 2021 with updates (4 pages) |
| 24 June 2020 | Incorporation Statement of capital on 2020-06-24
|