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Companies House/London/Company profile

NEWGEN GROUP LIMITED

Active - Proposal to Strike off
11983426·incorporated 2019-05-08

NEWGEN GROUP LIMITED is an active UK private limited company, incorporated on 8 May 2019 at Companies House (number 11983426; OpenRegistry canonical ID GB-11983426-newgen-group-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-08
Registered Address
37 FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-05-31. Next accounts due 2023-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-05-07. Next confirmation statement due 2025-05-21.

Persons with significant control

NEWGEN GROUP LIMITED has 1 person with significant control on file:

  • Mr Oguz Aksehir born 1988 resident in United Kingdom, British national. Notified 2021-05-26.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Wendy Patricia Coray born 1960 resident in England, British national. Notified 2019-05-08. Ceased 2021-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Sedef Aksehir born 1996 resident in England, English national. Notified 2019-05-08. Ceased 2020-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Helen Doherty born 1959 resident in England, English national. Notified 2019-05-08. Ceased 2020-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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