NEWGEN PUBLISHING UK LTD.
CARLSON SUITE C/O MILLHALL CONSULTANTS LTD, CARLSON SUITE, BLDG 8, VANTAGE POINT BUSINESS VILLAGE GL17 0DD- Active
- Private Limited Company
- Company No. 06754291
- Last Updated: 01 Mar 2024
Company Profile
NEWGEN PUBLISHING UK LTD. was incorporated on Thursday, November 20, 2008 as a Private Limited Company with registered address in VANTAGE POINT BUSINESS VILLAGE. NEWGEN PUBLISHING UK LTD. has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 16 years 3 months and 3 days.
| Name | NEWGEN PUBLISHING UK LTD. |
|---|---|
| Company number | 06754291 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLSON SUITE C/O MILLHALL CONSULTANTS LTD CARLSON SUITE, BLDG 8 VANTAGE POINT BUSINESS VILLAGE GL17 0DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Newgen Knowledgeworks Uk Limited Goswell Road, EC1M 7AD |
Dates: Monday, October 22, 2018 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Joseph Laurie Botrill Nationality: British |
Dates: Tuesday, November 1, 2016 - Monday, October 22, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NEWGEN PUBLISHING UK LTD. | 20 Nov 2008 |
| OUT OF HOUSE PUBLISHING SOLUTIONS LIMITED | 01 Nov 2018 |