NEWGEN HORIZON LIMITED

Key Data

Status

Active

Company No.

12553058

Incorporation date

09/04/2020

Size

Audit Exemption Subsidiary

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

10/04/2026

Confirmation statement made on 2026-04-06 with no updates

View PDF (3 pages)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

View PDF (1 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/25

View PDF (43 pages)

21/03/2026

Audit exemption subsidiary accounts made up to 2025-12-31

View PDF (4 pages)

10/03/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/03/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

10/03/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (5 pages)

10/02/2026

Director's details changed for Mr William Richard Mollett on 2024-09-23

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-04-06 with no updates

View PDF (3 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

24/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

22/05/2024

Registration of charge 125530580001, created on 2024-05-16

View PDF (44 pages)

11/04/2024

Confirmation statement made on 2024-04-06 with no updates

View PDF (3 pages)

06/02/2024

Certificate of change of name

View PDF (3 pages)

16/10/2023

Registered office address changed from The Brew Eagle House 163 City Road London EC1V 1NR England to Floor 5, New Penderel House, High Holborn, London Floor 5, New Penderel House High Holborn London on 2023-10-16

View PDF (1 pages)

07/08/2023

Micro company accounts made up to 2022-10-31

View PDF (6 pages)

02/05/2023

Cessation of William Richard Mollett as a person with significant control on 2022-02-22

View PDF (1 pages)

02/05/2023

Cessation of Kieran Roger Michel Wood as a person with significant control on 2022-02-22

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

13/03/2023

Current accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
45.75K
-
0.00
-
-

2021
0
45.75K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

45.75K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Craddock, Michael Charles	Director	22/02/2022 - Present	23
Parnell, Christopher Andrew	Director	22/02/2022 - Present	18
Wood, Kieran Roger Michel	Director	09/04/2020 - Present	2
Mollett, William Richard	Director	09/04/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NEWGEN HORIZON LIMITED

NEWGEN HORIZON LIMITED is an(a) Active company incorporated on 09/04/2020 with the registered office located at Floor 5, New Penderel House, High Holborn, London Floor 5, New Penderel House, High Holborn, London. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of NEWGEN HORIZON LIMITED?

NEWGEN HORIZON LIMITED is currently Active. It was registered on 09/04/2020 .

Where is NEWGEN HORIZON LIMITED located?

NEWGEN HORIZON LIMITED is registered at Floor 5, New Penderel House, High Holborn, London Floor 5, New Penderel House, High Holborn, London.

What does NEWGEN HORIZON LIMITED do?

NEWGEN HORIZON LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for NEWGEN HORIZON LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-06 with no updates.