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Newgen Global Ltd

Newgen Global Ltd is a dissolved company incorporated on 16 July 2018 with the registered office located in Maidenhead, Berkshire. Newgen Global Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 12 August 2025 (1 month ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
11465616
Private limited company
Age
7 years
Incorporated 16 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Arcadia House
15 Forlease Road
Maidenhead
SL6 1RX
Address changed on 7 Aug 2024 (1 year 1 month ago)
Previous address was 3rd Floor, Vintry Building Wine Street Bristol BS1 2BD
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
16
Controllers (PSC)
2
Director • PSC • Manager • British • Lives in UK • Born in Dec 1987
Director • Finance Professional • British • Lives in England • Born in Jun 1974
Director • Business Partner • British • Lives in England • Born in Oct 1985
Miss Marie Clementine Elisabeth Guyot
PSC • French,British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
10a & 10B Gloucester Drive Management Company Limited
Marie Clementine Elisabeth Guyot is a mutual person.
Active
Open Box Software Limited
Christopher Robert McDermott is a mutual person.
Active
Hadina Limited
Christopher Robert McDermott is a mutual person.
Active
Wooden Tigers Limited
Christopher Robert McDermott is a mutual person.
Active
Arcwing Partners Limited
Christopher Robert McDermott is a mutual person.
Active
Collective Direction Ltd
Marie Clementine Elisabeth Guyot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£83.88K
Increased by £80.69K (+2530%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£349.81K
Increased by £227.53K (+186%)
Total Liabilities
-£102.84K
Decreased by £70.48K (-41%)
Net Assets
£246.97K
Increased by £298K (-584%)
Debt Ratio (%)
29%
Decreased by 112.34% (-79%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 12 Aug 2025
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
Liquidator Removed By Court
1 Year 1 Month Ago on 7 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 7 Aug 2024
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mr Laurie Cameron Campbell (PSC) Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Mr Christopher Robert Mcdermott Details Changed
3 Years Ago on 1 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 May 2025
Liquidators' statement of receipts and payments to 14 September 2024
Submitted on 15 Oct 2024
Appointment of a voluntary liquidator
Submitted on 7 Aug 2024
Registered office address changed from 3rd Floor, Vintry Building Wine Street Bristol BS1 2BD to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 7 August 2024
Submitted on 7 Aug 2024
Removal of liquidator by court order
Submitted on 7 Aug 2024
Statement of affairs
Submitted on 10 Oct 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Oct 2023
Resolutions
Submitted on 28 Sep 2023
Registered office address changed from 77 Hackney Road London E2 8ET United Kingdom to 3rd Floor, Vintry Building Wine Street Bristol BS1 2BD on 28 September 2023
Submitted on 28 Sep 2023
Repayment History
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