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Compugeen UK Ltd

Compugeen UK Ltd is a dormant company incorporated on 20 August 2021 with the registered office located in London, Greater London. Compugeen UK Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
13577760
Private limited company
Age
4 years
Incorporated 20 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
8 The Clubhouse, St. James's 8 St James's Square
London
England
SW1Y 4JU
Address changed on 11 Apr 2025 (7 months ago)
Previous address was PO Box 4385 13577760 - Companies House Default Address Cardiff CF14 8LH
Telephone
07537 141720
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Nigerian • Lives in England • Born in Aug 1994
Director • Nigerian • Lives in England • Born in Oct 1985
Director • Nigerian • Lives in England • Born in Aug 1986
Mr Olusanya Adeniran
PSC • Nigerian • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compugeen America Llc (PSC) Resigned
13 Days Ago on 25 Oct 2025
Olusanya Adeniran (PSC) Appointed
13 Days Ago on 25 Oct 2025
Ayeni Adu Resigned
13 Days Ago on 25 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mr Ayeni Adu Appointed
5 Months Ago on 1 Jun 2025
Olusanya Olumide Adeniran (PSC) Resigned
5 Months Ago on 1 Jun 2025
Compugeen America Llc (PSC) Appointed
5 Months Ago on 1 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 1 Jun 2025
Dr Olusanya Olumide Adeniran Details Changed
9 Months Ago on 1 Feb 2025
Mr Adedotun Abimbola Adeniran Details Changed
4 Years Ago on 20 Aug 2021
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Documents
Notification of Olusanya Adeniran as a person with significant control on 25 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mr Adedotun Abimbola Adeniran on 20 August 2021
Submitted on 28 Oct 2025
Cessation of Compugeen America Llc as a person with significant control on 25 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Ayeni Adu as a director on 25 October 2025
Submitted on 28 Oct 2025
Director's details changed for Dr Olusanya Olumide Adeniran on 1 February 2025
Submitted on 17 Oct 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 17 Sep 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 1 Jun 2025
Notification of Compugeen America Llc as a person with significant control on 1 June 2025
Submitted on 1 Jun 2025
Cessation of Olusanya Olumide Adeniran as a person with significant control on 1 June 2025
Submitted on 1 Jun 2025
Appointment of Mr Ayeni Adu as a director on 1 June 2025
Submitted on 1 Jun 2025
Repayment History
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