Newgenne Limited

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Newgenne Limited

04323850•Private Limited With Share Capital

4 Hereward Way Business Park, Harling Road, Roudham, NR162SR
01953717757

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Incorporated

16/11/2001

Company Age

24 years

Directors

3

Employees

1

SIC Code

20420

Risk

very low risk

Company Overview

Registration, classification & business activity

Newgenne Limited (04323850) is a private limited with share capital incorporated on 16/11/2001 (24 years old) and registered in roudham, NR162SR. The company operates under SIC code 20420 and is classified as Micro.

Private Limited With Share Capital
SIC: 20420
Micro
Incorporated 16/11/2001
NR162SR
1 employees

Financial Overview

Total Assets

£142.5K

Liabilities

£6.8K

Net Assets

£135.7K

Cash

£62.2K

Key Metrics

1

Employees

3

Directors

5

Shareholders

2

CCJs

Board of Directors

1
C
colin wick
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-09-2024
Confirmation Statement
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2020
Resolution
Category:Resolution
Date:30-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Legacy
Category:Officers
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Capital
Date:03-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:23-11-2006
Legacy
Category:Address
Date:23-11-2006
Legacy
Category:Address
Date:23-11-2006
Legacy
Category:Address
Date:23-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Officers
Date:17-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Address
Date:12-12-2005
Legacy
Category:Address
Date:12-12-2005
Legacy
Category:Address
Date:12-12-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Mortgage
Date:26-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:21-12-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Officers
Date:25-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Address
Date:02-09-2004
Legacy
Category:Mortgage
Date:31-03-2004
Legacy
Category:Annual Return
Date:15-12-2003
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Officers
Date:24-11-2003
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Officers
Date:22-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2003
Legacy
Category:Officers
Date:20-03-2003
Legacy
Category:Capital
Date:21-02-2003
Legacy
Category:Capital
Date:09-01-2003
Legacy
Category:Annual Return
Date:13-12-2002
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Address
Date:15-11-2002
Memorandum Articles
Category:Incorporation
Date:20-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2002
Legacy
Category:Address
Date:09-05-2002
Legacy
Category:Officers
Date:05-05-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Officers
Date:30-04-2002
Legacy
Category:Officers
Date:30-04-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months3
60 Months17

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/08/2027
Filing Date05/03/2026
Latest Accounts30/11/2025

Trading Addresses

Unit 4, Hereward Way Business Park, Harling Road, Norwich, Norfolk, NR162SR

Contact

01953717757
4 Hereward Way Business Park, Harling Road, Roudham, NR162SR