NGEN CONSULTANCY LTD

NGEN CONSULTANCY LTD is an active private limited company, incorporated on 16 March 2018. The nature of the business includes Ready-made interactive leisure and entertainment software development and three other classifications. The company's registered office is on Lovell Close, Henley-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. NGEN CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 LOVELL CLOSE
Post Town	HENLEY-ON-THAMES
Country	UNITED KINGDOM
Postcode	RG9 1PX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	13/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

62012 - Business and domestic software development

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

NGEN CONSULTANCY LTD

Directors

(The company's officers)

MRS REMA NATHAN

(~41 year old British national)

20 LOVELL CLOSE, HENLEY-ON-THAMES, RG9 1PX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/07/2022

MR GIREESH VENKATESWARAN

(~45 year old British national)

20 LOVELL CLOSE, HENLEY-ON-THAMES, RG9 1PX, UNITED KINGDOM

Current Director
Gives occupation as ENTERPRISE ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 16/03/2018

Shareholders

(Persons of Significant Control)

Mr Gireesh Venkateswaran

(~45 year old British national)

20, Lovell Close, Henley-On-Thames, RG9 1PX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 16/03/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)