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Newgen Talent Limited

Newgen Talent Limited is an active company incorporated on 6 December 2017 with the registered office located in London, Greater London. Newgen Talent Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11098998
Private limited company
Age
7 years
Incorporated 6 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Floor 5, New Penderel House
High Holborn
London
WC1V 7HP
England
Address changed on 21 Sep 2023 (1 year 11 months ago)
Previous address was Eagle House 163 City Road London EC1V 1NR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1994
Director • British • Lives in UK • Born in Aug 1993
Kairos Holdings Limited
PSC
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Mutual Companies
Newgen Advertising Limited
Mr Michael Charles Craddock and Christopher Andrew Parnell are mutual people.
Active
Newgen Holdings Limited
Mr Michael Charles Craddock and Christopher Andrew Parnell are mutual people.
Active
Kairos Esports Limited
Mr Michael Charles Craddock and Christopher Andrew Parnell are mutual people.
Active
Newgen Syndication Limited
Mr Michael Charles Craddock and Christopher Andrew Parnell are mutual people.
Active
Footycrate Limited
Christopher Andrew Parnell is a mutual person.
Active
Cparnell Investments Ltd
Christopher Andrew Parnell is a mutual person.
Active
Kairos Group Innovation Limited
Christopher Andrew Parnell is a mutual person.
Dissolved
Parnell Investments Ltd
Christopher Andrew Parnell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£423.3K
Increased by £423.3K (%)
Employees
6
Increased by 1 (+20%)
Total Assets
£837.34K
Increased by £133.19K (+19%)
Total Liabilities
-£696.39K
Decreased by £294.79K (-30%)
Net Assets
£140.95K
Increased by £427.97K (-149%)
Debt Ratio (%)
83%
Decreased by 57.59% (-41%)
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 16 May 2024
Luke Owen Bristow Resigned
1 Year 4 Months Ago on 3 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 14 Apr 2024
Liam Parkinson Resigned
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 21 Sep 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Confirmation statement made on 5 December 2024 with no updates
Submitted on 17 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
Registration of charge 110989980001, created on 16 May 2024
Submitted on 22 May 2024
Termination of appointment of Luke Owen Bristow as a director on 3 May 2024
Submitted on 7 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 14 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 14 Apr 2024
Repayment History
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