General information

Name:

Neugena Limited

Office Address:

8 Roseberry Park BS5 9EU Bristol

Number: 03079624

Incorporation date: 1995-07-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03079624 is the registration number of Neugena Ltd. This firm was registered as a Private Limited Company on 1995-07-13. This firm has been actively competing on the market for the last twenty nine years. This company can be gotten hold of in 8 Roseberry Park in Bristol. The company's postal code assigned is BS5 9EU. Even though recently known as Neugena Ltd, it had the name changed. This firm was known as Market Development until 1998-03-05, then the company name was changed to London Multimedia Company. The definitive transformation took place on 1999-03-10. This firm's SIC and NACE codes are 62020 - Information technology consultancy activities. The company's latest financial reports were submitted for the period up to 2023-03-31 and the most recent confirmation statement was released on 2023-07-13.

Within the business, just about all of director's tasks have so far been performed by Dan P. who was designated to this position in 1995 in October.

  • Previous company's names
  • Neugena Ltd 1999-03-10
  • London Multimedia Company Ltd 1998-03-05
  • Market Development Limited 1995-07-13

Company staff

Dan P.

Role: Director

Appointed: 02 October 1995

Latest update: 30 March 2024

People with significant control

Dan P. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dan P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 22nd, April 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
28
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