NEWGEN GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEWGEN GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWGEN GROUP LIMITED was incorporated 5 years ago on 08/05/2019 and has the registered number: 11983426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2023.
NEWGEN GROUP LIMITED was incorporated 5 years ago on 08/05/2019 and has the registered number: 11983426. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2023.
NEWGEN GROUP LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
85590 - Other education n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2021 | 31/05/2023 |
Registered Office
37 FLOOR 1 CANADA SQUARE
LONDON
E14 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OGUZ AKSEHIR | Sep 1988 | British | Director | 2021-05-26 | CURRENT |
| MISS AMY LOUISE RAMSEY | Sep 1986 | British | Director | 2020-03-16 UNTIL 2021-05-25 | RESIGNED |
| MISS SAMANTHA MARIE DOHERTY | Oct 1992 | English | Director | 2020-03-16 UNTIL 2021-07-23 | RESIGNED |
| MRS HELEN DOHERTY | Jul 1959 | English | Director | 2019-05-08 UNTIL 2020-03-16 | RESIGNED |
| MRS WENDY PATRICIA CORAY | Dec 1960 | British | Director | 2019-05-08 UNTIL 2021-07-23 | RESIGNED |
| MISS SEDEF AKSEHIR | Mar 1996 | English | Director | 2019-05-08 UNTIL 2020-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Oguz Aksehir | 2021-05-26 | 9/1988 | London | Ownership of shares 75 to 100 percent |
| Mrs Wendy Patricia Coray | 2019-05-08 - 2021-07-16 | 12/1960 | Bexley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Helen Doherty | 2019-05-08 - 2020-03-16 | 7/1959 | Sidcup |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Sedef Aksehir | 2019-05-08 - 2020-03-16 | 3/1996 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEWGEN_GROUP_LIMITED - Accounts | 2022-06-01 | 31-05-2021 | £33,952 Cash £-6,696 equity |
| NEWGEN_GROUP_LIMITED - Accounts | 2021-03-31 | 31-05-2020 | £8,680 Cash £-616 equity |