NGEN GROUP LIMITED
NGEN GROUP LIMITED is an active private limited company, incorporated on 29 March 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Bury Road, Stowmarket. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. NGEN GROUP LIMITED previously had the company name DESIRE-PATHS GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11284437 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BURY LODGE |
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Address Line 2 | BURY ROAD |
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Post Town | STOWMARKET |
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County | SUFFOLK |
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Country | UNITED KINGDOM |
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Postcode | IP14 1JA |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/04/2024 |
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Last Made Up Date | 28/03/2023 |
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Return
Next Due Date | 26/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 15/12/2020 onwards:
NGEN GROUP LIMITED
Prior to 15/12/2020:
DESIRE-PATHS GROUP LIMITED
Directors
(The company's officers)
MR ANDREW SINCLAIR CUNNINGHAM
(~55 year old British national)
BURY LODGE BURY ROAD, STOWMARKET, SUFFOLK, IP14 1JA, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/03/2019
MR CHRISTOPHER LIONEL DIAS SANTILHANO
(~60 year old British national)
BURY LODGE BURY ROAD, STOWMARKET, SUFFOLK, IP14 1JA, UNITED KINGDOM
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/06/2018
Shareholders
(Persons of Significant Control)
Mr Andrew Sinclair Cunningham
(~55 year old British national)
Bury Lodge, Bury Road, Stowmarket, Suffolk, IP14 1JA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/03/2018
Mr Christopher Lionel Dias Santilhano
(~60 year old British national)
Bury Lodge, Bury Road, Stowmarket, Suffolk, IP14 1JA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/03/2019
Connections
(Shared officers)
BETHANY SCHOOL
- MR ANDREW SINCLAIR CUNNINGHAM
- MR ANDREW SINCLAIR CUNNINGHAM
- MR CHRISTOPHER LIONEL DIAS SANTILHANO
- MR CHRISTOPHER LIONEL DIAS SANTILHANO
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)
NGEN GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, IP14 1JA.
Map of NGEN GROUP LIMITED at local scale
Map of NGEN GROUP LIMITED at district scale
More Companies in IP14 1JA
Other companies with registered offices in IP14 1JA:
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)