NEWGEN NETWORKING LIMITED
Executive Summary
Newgen Networking Limited is a nascent micro-entity positioned within the specialized business membership organization sector, demonstrating steady financial strengthening and a competent governance structure. Its strategic advantages lie in low overhead and leadership expertise, yet growth depends on expanding service offerings, digital adoption, and regional outreach while mitigating risks related to scale, resource constraints, and competitive pressures.
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| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Micro company accounts made up to 2023-11-30 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 22/10/2422 October 2024 | Cessation of Emma Jane Hutt as a person with significant control on 2024-07-12 |
| 12/07/2412 July 2024 | Termination of appointment of Emma Jane Hutt as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Termination of appointment of Emma Jane Hutt as a secretary on 2024-07-12 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 01/11/221 November 2022 | Micro company accounts made up to 2021-11-30 |
| 07/10/227 October 2022 | Cancellation of shares. Statement of capital on 2022-08-18 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-07 with updates |
| 07/10/227 October 2022 | Cessation of David Henry Forrest as a person with significant control on 2022-08-18 |
| 07/10/227 October 2022 | Cessation of David Eric Palmer as a person with significant control on 2022-05-04 |
| 07/10/227 October 2022 | Cessation of Mark Richard Pollard as a person with significant control on 2022-08-26 |
| 07/10/227 October 2022 | Cessation of Charlotte Simister as a person with significant control on 2022-08-26 |
| 07/10/227 October 2022 | Cancellation of shares. Statement of capital on 2022-08-26 |
| 11/05/2211 May 2022 | Cancellation of shares. Statement of capital on 2022-03-04 |
| 09/05/229 May 2022 | Termination of appointment of David Eric Palmer as a director on 2022-05-04 |
| 04/02/224 February 2022 | Compulsory strike-off action has been discontinued |
| 04/02/224 February 2022 | Compulsory strike-off action has been discontinued |
| 03/02/223 February 2022 | Confirmation statement made on 2021-11-03 with updates |
| 03/02/223 February 2022 | Registered office address changed from Eastham Hall 109 Eastham Village Road Eastham Wirral CH62 0AF United Kingdom to Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB on 2022-02-03 |
| 03/02/223 February 2022 | Notification of Charlotte Simister as a person with significant control on 2021-05-05 |
| 03/02/223 February 2022 | Notification of David Henry Forrest as a person with significant control on 2021-05-05 |
| 03/02/223 February 2022 | Statement of capital following an allotment of shares on 2021-05-05 |
| 02/02/222 February 2022 | Appointment of Mrs Charlotte Simister as a director on 2021-05-05 |
| 01/02/221 February 2022 | Appointment of Mr David Henry Forrest as a director on 2021-05-05 |
| 25/01/2225 January 2022 | First Gazette notice for compulsory strike-off |
| 25/01/2225 January 2022 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/11/204 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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