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 Number11284437
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1BURY LODGE
Address Line 2BURY ROAD
Post TownSTOWMARKET
CountySUFFOLK
CountryUNITED KINGDOM
PostcodeIP14 1JA

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date26/04/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of NGEN GROUP LIMITED at district scale
Map of NGEN GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)