Nugen Group Ltd (reg no 12974310) is a private limited company legally formed on 2020-10-26 in United Kingdom. This business was registered at Wellesley House, 204 London Road, Waterlooville PO7 7AN. Nugen Group Ltd is operating under SIC code: 41100 which stands for "development of building projects".
Company details
Name
Nugen Group Ltd
Number
12974310
Date of Incorporation:
2020/10/26
End of financial year:
31 October
Address:
Wellesley House, 204 London Road, Waterlooville, PO7 7AN
SIC code:
41100 - Development of building projects
As for the 1 managing director that can be found in the firm, we can name: George W. (appointed on 11 November 2022). The Companies House lists 2 persons of significant control, namely: George W. has 1/2 or less of shares, 1/2 or less of voting rights, Jordan T. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
George W.
4 November 2022
Nature of control:
25-50% voting rights
25-50% shares
Jordan T.
26 October 2020
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(TM01) 2024/01/24 - the day director's appointment was terminated
filed on: 24th, January 2024
| officers
Free Download
(1 page)
Download filing
(TM01) 2024/01/24 - the day director's appointment was terminated
filed on: 24th, January 2024
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023/10/25
filed on: 31st, October 2023
| confirmation statement
Free Download
(5 pages)
(AA) Dormant company accounts reported for the period up to 2022/10/31
filed on: 17th, July 2023
| accounts
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2022/11/04
filed on: 10th, January 2023
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2022/11/04
filed on: 10th, January 2023
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on 2022/11/11.
filed on: 11th, November 2022
| officers
Free Download
(2 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2022/11/04
filed on: 4th, November 2022
| capital
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2022/10/25
filed on: 1st, November 2022
| confirmation statement
Free Download
(4 pages)
(AA) Dormant company accounts reported for the period up to 2021/10/31
filed on: 28th, June 2022
| accounts
Free Download
(7 pages)
(AD01) Address change date: 2021/12/21. New Address: Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN. Previous address: Building 1000 Lakeside North Harbour Western Road Portsmouth PO6 3EZ England
filed on: 21st, December 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2021/10/25
filed on: 7th, November 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 26th, October 2020
| incorporation