Newgenne Limited, Roudham

Newgenne Limited is a private limited company. Once, it was named Newgenn Limited (changed on 2020-05-30). Registered at 4 Hereward Way Business Park, Harling Road, Roudham NR16 2SR, this 22 years old enterprise was incorporated on 2001-11-16 and is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
1 director can be found in the firm: Colin W. (appointed on 01 May 2024). Moving on to the secretaries (1 in total), we can name: Colin W. (appointed on 01 May 2024).
About
Name: Newgenne Limited
Number: 04323850
Incorporation date: 2001-11-16
End of financial year: 30 November
 
Address: 4 Hereward Way Business Park
Harling Road
Roudham
NR16 2SR
SIC code: 32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Colin W.
3 April 2024
Nature of control: 75,01-100% shares
Harley F.
6 April 2016 - 3 April 2024
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 129,838 115,473 103,712 124,768 111,234 82,399 108,267 142,236 137,111 431,063 234,678 121,506 108,833
Fixed Assets 16,251 12,187 9,191 7,627 4,090 5,218 4,756 7,241 6,129 15,525 16,122 26,414 17,052
Number Shares Allotted - 110 110 110 - - - - - - 2 2 2
Total Assets Less Current Liabilities 65,919 81,944 63,142 82,876 57,138 18,728 78,633 124,132 147,352 389,179 231,441 142,915 120,491
Shareholder Funds 6,919 -340 -13,438 12,205 -8,217 -41,519 - - - - - - -
Tangible Fixed Assets 16,251 12,187 9,191 7,627 - - - - - - - - -

The target date for Newgenne Limited confirmation statement filing is 2023-11-30. The most recent confirmation statement was filed on 2022-11-16. The deadline for the next statutory accounts filing is 31 August 2024. Most current accounts filing was sent for the time up until 30 November 2022.

2 persons of significant control are reported in the Companies House, namely: Colin W. that owns over 3/4 of shares. Harley F. that owns over 1/2 to 3/4 of shares .

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 11th, August 2021 | accounts
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