NEWGEN PUBLISHING UK LTD. — 06754291, Vantage Point Business Village , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	NEWGEN PUBLISHING UK LTD. copy copied
Company number	06754291 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 20 November 2008 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 10 June 2025 due by Monday, 23 June 2025 Last statement dated Monday, 10 June 2024
Nature of business (SIC)	58110 - Book publishing copy copied
Registered office address	CARLSON SUITE C/O MILLHALL CONSULTANTS LTD, CARLSON SUITE, BLDG 8, MITCHELDEAN, ENGLAND, VANTAGE POINT BUSINESS VILLAGE, GL17 0DD copy copied

Officers

(as of 14.08.2022)

BOTTRILL, Joseph Laurie

Status:	Active
Appointed on:	Thursday, 20 November 2008
Correspondence address:	Willow Court Beeches Green, Stroud, Gloucestershire, GL5 4BJ
Nationality:	British
Date of birth:	April 1978
Role:	Director
Occupation:	Publisher
Country of residence:	England

ELANCHERAN, Maran

Status:	Active
Appointed on:	Tuesday, 04 December 2018
Correspondence address:	60/3 Lattice Bridge Road, Thiruvanmiyur, Chennai, India, Tamil Nadu, 600 041
Nationality:	Indian
Date of birth:	March 1965
Role:	Director
Occupation:	Director
Country of residence:	India

RAM, Venkataraman Prabhakar

Status:	Active
Appointed on:	Tuesday, 04 December 2018
Correspondence address:	60/3 Lattice Bridge Road, Thiruvanmiyur, India, Chennai, Tamil Nadu, 600 041
Nationality:	Indian
Date of birth:	July 1968
Role:	Director
Occupation:	Director
Country of residence:	India

BOTTRILL, Elizabeth Helen

Status:	Not active
Appointed on:	Thursday, 20 November 2008
Resigned on:	Thursday, 06 December 2018
Correspondence address:	1 Albert Terrace, Paganhill Lane, Stroud, United Kingdom, Gloucestershire, GL5 4HS
Role:	Secretary

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Person with significant control

(as of 13.09.2024)

Newgen Knowledgeworks Uk Limited

Status:	Active
Notified on:	Monday, 22 October 2018
Correspondence address:	Devonshire House Goswell Road, London, England, EC1M 7AD
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	England And Wales
Registration number:	09007037
Nature of control:	Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Newgen Knowledgeworks Uk Limited

Status:	Active
Notified on:	Monday, 22 October 2018
Correspondence address:	Devonshire House London, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Mr Joseph Laurie Botrill

Status:	Not active
Notified on:	Tuesday, 01 November 2016
Correspondence address:	1 Albert Terrace Paganhill Lane, Stroud, England, GL5 4HS
Nationality:	British
Date of birth:	April 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent