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.
Office Address | 6 Barnacre Close |
Town | Uxbridge |
Post code | UB8 3TD |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | |||
Current Assets | 13 933 | 17 914 | 39 374 |
Net Assets Liabilities | 611 | 2 427 | 7 627 |
Other | |||
Version Production Software | 2 023 | ||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 438 | 2 000 | |
Average Number Employees During Period | 2 | 3 | 5 |
Creditors | 11 884 | 13 487 | 31 747 |
Net Current Assets Liabilities | 2 049 | 4 427 | 7 627 |
Total Assets Less Current Liabilities | 2 049 | 4 427 | 7 627 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 16th, December 2023 |
accounts | Free Download (5 pages) |
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