NEWGEN INFOTECH LIMITED

NEWGEN INFOTECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWGEN INFOTECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05262649
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWGEN INFOTECH LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is NEWGEN INFOTECH LIMITED located?

    Registered Office Address
    36 Astlethorpe
    Two Mile Ash
    MK8 8EW Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWGEN INFOTECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for NEWGEN INFOTECH LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for NEWGEN INFOTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2014

    Statement of capital on Nov 01, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of NEWGEN INFOTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENKATESH, Ashwini
    36 Astlethorpe
    Two Mile Ash
    MK8 8EW Milton Keynes
    Buckinghamshire
    Secretary
    36 Astlethorpe
    Two Mile Ash
    MK8 8EW Milton Keynes
    Buckinghamshire
    British101062810003
    RAMAIAH, Venkatesh
    Astlethorpe
    Two Mile Ash
    MK8 8EW Milton Keynes
    36
    Buckinghamshire
    Director
    Astlethorpe
    Two Mile Ash
    MK8 8EW Milton Keynes
    36
    Buckinghamshire
    United KingdomBritish101062700003
    SJD (SECRETARIES) LIMITED
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    Secretary
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    85458350001
    SJD (DIRECTORS) LIMITED
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    Director
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    85458340001

    Who are the persons with significant control of NEWGEN INFOTECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Venkatesh Ramaiah
    36 Astlethorpe
    Two Mile Ash
    MK8 8EW Milton Keynes
    Buckinghamshire
    Oct 18, 2016
    36 Astlethorpe
    Two Mile Ash
    MK8 8EW Milton Keynes
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0