Nugen Consultants Ltd UXBRIDGE


Nugen Consultants Ltd is a private limited company that can be found at 6 Barnacre Close, Uxbridge UB8 3TD. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-06-24, this 3-year-old company is run by 2 directors.
Director Mandeep A., appointed on 11 February 2022. Director Prandeep S., appointed on 11 February 2022.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was filed on 2022-11-01 and the due date for the next filing is 2023-11-15. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Nugen Consultants Ltd Address / Contact

Office Address 6 Barnacre Close
Town Uxbridge
Post code UB8 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12696073
Date of Incorporation Wed, 24th Jun 2020
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Mandeep A.

Position: Director

Appointed: 11 February 2022

Prandeep S.

Position: Director

Appointed: 11 February 2022

Chanpreet K.

Position: Director

Appointed: 24 June 2020

Resigned: 11 February 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Mandeep A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Prandeep S. This PSC . The third one is Nugen Services Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Mandeep A.

Notified on 24 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Prandeep S.

Notified on 11 February 2022
Nature of control: right to appoint and remove directors

Nugen Services Ltd

6 Barnacre Close, Uxbridge, UB8 3TD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11410455
Notified on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Chanpreet K.

Notified on 24 June 2020
Ceased on 11 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets13 93317 91439 374
Net Assets Liabilities6112 4277 627
Other
Version Production Software 2 023 
Accrued Liabilities Not Expressed Within Creditors Subtotal1 4382 000 
Average Number Employees During Period235
Creditors11 88413 48731 747
Net Current Assets Liabilities2 0494 4277 627
Total Assets Less Current Liabilities2 0494 4277 627

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 16th, December 2023
Free Download (5 pages)

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