ltds.uk / companies / 11983426
NEWGEN GROUP LIMITED
37 Floor 1 Canada Square, Canary Wharf, London, England, E14 5AA
ActiveltdINC 2019SIC 63990
Company Information
Registered Address37 Floor 1 Canada Square, Canary Wharf, London, England, E14 5AA
Incorporated8 May 2019
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 May 2023
Accounts Last Filed31 May 2021
Accounts Type31
Confirmation Next Due21 May 2025
Confirmation Last Filed7 May 2024
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs NEWGEN GROUP LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls NEWGEN GROUP LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check NEWGEN GROUP LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against NEWGEN GROUP LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for NEWGEN GROUP LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Other Companies in This Postcode District
- IRONCREST HOLDINGS LTD Active
- WARWICK BORING LTD Active
- SHUKRAN ENTERPRISE (UK) LIMITED Active
- SJC LONDON LTD Active
- VIRTUAL LEDGER SOLUTION LIMITED Active
- 1DRYVN LTD Active
- FBTHP LTD Active
- AMBASSADOR IMPORT EXPORT AND SHIP BROKERS UK LTD Active
Similar Companies
- THE TERRELL EMPIRE LTD Active
- LILY INFORMATION TECHNOLOGY LTD Active
- GOCONTRACT LIMITED Active
- HELPMEPLZ.ORG.UK LTD Active
- IYARE LTD Active
- MARAMA TECHNOLOGY LIMITED Active
- SOCIETAS ROSICRUCIANA IN ANGLIA LTD Active
- RESILIENCE & MORE LTD. Active
Watch NEWGEN GROUP LIMITED for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch