General information

Name:

Ngen Ltd

Office Address:

The Old Stables Cranbrook Road Hawkhurst TN18 4EF Cranbrook

Number: 06827835

Incorporation date: 2009-02-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Cranbrook with reg. no. 06827835. This firm was established in the year 2009. The headquarters of this company is located at The Old Stables Cranbrook Road Hawkhurst. The post code for this place is TN18 4EF. The company's declared SIC number is 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. Ngen Ltd reported its latest accounts for the financial period up to 28th February 2022. The latest confirmation statement was submitted on 20th January 2023.

As for the following company, the full range of director's assignments have so far been executed by Paul S. who was appointed in 2024 in January. This company had been supervised by Toby S. up until 2024. As a follow-up a different director, including Twiz F. resigned fifteen years ago.

Executives who control the firm include: Paul S. has substantial control or influence over the company. Toby S. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 12 January 2024

Latest update: 25 March 2024

People with significant control

Paul S.
Notified on 12 January 2024
Nature of control:
substantial control or influence
Toby S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 31 August 2013
Annual Accounts 30th April 2014
Start Date For Period Covered By Report 1 March 2013
Date Approval Accounts 30th April 2014
Annual Accounts 31st October 2015
Start Date For Period Covered By Report 1 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 31st October 2015
Annual Accounts 11th November 2016
Start Date For Period Covered By Report 1 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 11th November 2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
End Date For Period Covered By Report 28 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: 2024-01-18 (TM01)
filed on: 18th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
15
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