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Ngenium Limited

Ngenium Limited is a liquidation company incorporated on 3 April 2023 with the registered office located in Leeds, West Yorkshire. Ngenium Limited was registered 2 years 8 months ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
14775206
Private limited company
Age
2 years 8 months
Incorporated 3 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (8 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (15 days remaining)
Address
C/O Frp Advisory Trading Limited
Minerva
29 East Parade
Leeds
LS1 5PS
Address changed on 14 Nov 2025 (1 month ago)
Previous address was Arca Building Temple Row Birmingham B2 5AF England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1960
Woodrow Mercer Recruitment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WM Management Services Limited
Mark Raven is a mutual person.
Active
Acaster Flockton Limited
Mark Raven is a mutual person.
Active
Holbrook Embroidery Limited
Mark Raven is a mutual person.
Active
Woodrow Mercer Recruitment Limited
Mark Raven is a mutual person.
Liquidation
Heggie & Ostrowski Limited
Mark Raven is a mutual person.
Liquidation
Clifford Ventures Limited
Mark Raven is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£80
Turnover
Unreported
Employees
Unreported
Total Assets
£80
Total Liabilities
£0
Net Assets
£80
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 14 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 14 Nov 2025
Confirmation Submitted
8 Months Ago on 15 Apr 2025
Registered Address Changed
11 Months Ago on 17 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 6 Dec 2024
Accounting Period Shortened
1 Year 4 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Apr 2024
Mark Raven (PSC) Resigned
1 Year 11 Months Ago on 1 Jan 2024
Woodrow Mercer Recruitment Limited (PSC) Appointed
1 Year 11 Months Ago on 1 Jan 2024
Incorporated
2 Years 8 Months Ago on 3 Apr 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 14 Nov 2025
Registered office address changed from Arca Building Temple Row Birmingham B2 5AF England to C/O Frp Advisory Trading Limited Minerva 29 East Parade Leeds LS1 5PS on 14 November 2025
Submitted on 14 Nov 2025
Resolutions
Submitted on 14 Nov 2025
Statement of affairs
Submitted on 14 Nov 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 15 Apr 2025
Registered office address changed from Wework 55 Colmore Row Birmingham West Midlands B3 2AA United Kingdom to Arca Building Temple Row Birmingham B2 5AF on 17 January 2025
Submitted on 17 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Dec 2024
Previous accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 30 Jul 2024
Notification of Woodrow Mercer Recruitment Limited as a person with significant control on 1 January 2024
Submitted on 22 Apr 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 22 Apr 2024
Repayment History
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