New Gen (Uk) Limited

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New Gen (uk) Limited

07112929Private Limited With Share Capital

Box Bush Cottage, Wickridge Street, Gloucester, GL194JW
Incorporated

24/12/2009

Company Age

16 years

Directors

4

Employees

11

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

New Gen (uk) Limited (07112929) is a private limited with share capital incorporated on 24/12/2009 (16 years old) and registered in gloucester, GL194JW. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 24/12/2009
GL194JW
11 employees

Financial Overview

Total Assets

£1.40M

Liabilities

£276.0K

Net Assets

£1.12M

Est. Turnover

£4.91M

AI Estimated
Unreported
Cash

£62.5K

Key Metrics

11

Employees

4

Directors

2

Shareholders

Board of Directors

4

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

56
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Legacy
Category:Mortgage
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Termination Director Company With Name
Category:Officers
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Capital Allotment Shares
Category:Capital
Date:23-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-2010
Change Of Name Notice
Category:Change Of Name
Date:11-08-2010
Incorporation Company
Category:Incorporation
Date:24-12-2009

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024

Trading Addresses

Box Bush Cottage, Wickridge Street, Ashleworth, Gloucester, Gloucestershire, GL194JWRegistered

Contact

Box Bush Cottage, Wickridge Street, Gloucester, GL194JW