Nugene Ltd

Company Name	Nugene Ltd
Directors	Richard Stewart Pavitt and Alison Pavitt
Company Status	Active
Company Number	02686767
Category	Private Limited Company
Incorporation Date	12 February 1992(32 years, 2 months ago)
Previous Name	TCI Marketing Limited

Business Activity

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording
Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Richard Stewart Pavitt
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 February 1992(same day as company formation)
Role	Marketing & PR Consultant
Country of Residence	England
Correspondence Address	Abbey House High Street Saffron Walden CB10 1AF

Secretary Name	Neal Leighton Pavitt
Nationality	British
Status	Current
Appointed	08 February 2007(15 years after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Correspondence Address	51 High Street Saffron Walden Essex CB10 1AF

Director Name	Mrs Alison Pavitt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 October 2016(24 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 High Street Saffron Walden Essex CB10 1AF

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Susan Barbara Pavitt
Nationality	British
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	Box Cottage 14 Eastmill Halstead Essex CO9 2EL

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	12 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Secretary Name	Clare Elaine Joel
Nationality	British
Status	Resigned
Appointed	05 September 2005(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2007)
Role	Company Director
Correspondence Address	23 The Close Great Dunmow Essex CM6 1EW

Contact

Website	www.nugenerecords.com/
Email address	[email protected]
Telephone	07 973217140
Telephone region	Mobile

Location

Registered Address	51 High Street Saffron Walden Essex CB10 1AF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	5 other UK companies use this postal address

Shareholders

75 at £1	Richard Stewart Leighton Pavitt 75.00% Ordinary
25 at £1	Alison Pavitt 25.00% Ordinary

Financials

Year	2014
Net Worth	£10,707
Cash	£4,201
Current Liabilities	£21,082

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

26 March 2020	Micro company accounts made up to 30 June 2019 (7 pages)
4 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 30 June 2018 (7 pages)
26 February 2019	Secretary's details changed for Neal Leighton Pavitt on 26 February 2019 (1 page)
26 February 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
18 February 2019	Director's details changed for Mr Richard Stewart Pavitt on 11 February 2019 (2 pages)
18 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
26 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
11 December 2017	Notification of Alison Pavitt as a person with significant control on 1 March 2017 (2 pages)
11 December 2017	Notification of Alison Pavitt as a person with significant control on 1 March 2017 (2 pages)
11 December 2017	Change of details for Mr Richard Stewart Pavitt as a person with significant control on 1 March 2017 (2 pages)
11 December 2017	Change of details for Mr Richard Stewart Pavitt as a person with significant control on 1 March 2017 (2 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
15 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
16 January 2017	Registered office address changed from Rae House Dane Street Bishops Stortford Hertfordshire CM23 3BT to 51 High Street Saffron Walden Essex CB10 1AF on 16 January 2017 (2 pages)
16 January 2017	Registered office address changed from Rae House Dane Street Bishops Stortford Hertfordshire CM23 3BT to 51 High Street Saffron Walden Essex CB10 1AF on 16 January 2017 (2 pages)
8 November 2016	Appointment of Alison Pavitt as a director on 24 October 2016 (3 pages)
8 November 2016	Appointment of Alison Pavitt as a director on 24 October 2016 (3 pages)
1 March 2016	Director's details changed for Richard Pavitt on 1 March 2016 (2 pages)
1 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
1 March 2016	Secretary's details changed for Neal Leighton Pavitt on 1 March 2016 (1 page)
1 March 2016	Director's details changed for Richard Pavitt on 1 March 2016 (2 pages)
1 March 2016	Secretary's details changed for Neal Leighton Pavitt on 1 March 2016 (1 page)
1 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
3 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
11 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
11 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 February 2012	Secretary's details changed for Neal Leighton Pavitt on 12 February 2012 (2 pages)
29 February 2012	Secretary's details changed for Neal Leighton Pavitt on 12 February 2012 (2 pages)
29 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 March 2011	Director's details changed for Richard Pavitt on 12 February 2011 (2 pages)
16 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
16 March 2011	Director's details changed for Richard Pavitt on 12 February 2011 (2 pages)
16 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Richard Pavitt on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Richard Pavitt on 16 March 2010 (2 pages)
2 February 2010	Change of name notice (4 pages)
2 February 2010	Company name changed tci marketing LIMITED\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2010-01-06 (2 pages)
2 February 2010	Company name changed tci marketing LIMITED\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2010-01-06 (2 pages)
2 February 2010	Change of name notice (4 pages)
11 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-06 (2 pages)
11 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-06 (2 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 March 2009	Return made up to 12/02/09; full list of members (3 pages)
10 March 2009	Return made up to 12/02/09; full list of members (3 pages)
9 March 2009	Director's change of particulars / richard pavitt / 06/03/2009 (1 page)
9 March 2009	Director's change of particulars / richard pavitt / 06/03/2009 (1 page)
29 January 2009	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 January 2009	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 February 2008	Return made up to 12/02/08; full list of members (2 pages)
20 February 2008	Return made up to 12/02/08; full list of members (2 pages)
1 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 May 2007	Return made up to 12/02/07; full list of members (2 pages)
25 May 2007	New secretary appointed (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Return made up to 12/02/07; full list of members (2 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (1 page)
24 October 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 March 2006	Return made up to 12/02/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 March 2006	Return made up to 12/02/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	New secretary appointed (2 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 March 2005	Return made up to 12/02/05; full list of members (6 pages)
8 March 2005	Return made up to 12/02/05; full list of members (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 April 2003	Return made up to 12/02/03; full list of members (6 pages)
9 April 2003	Return made up to 12/02/03; full list of members (6 pages)
30 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
30 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 February 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
20 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
12 June 2001	Registered office changed on 12/06/01 from: jackson house station road chingford london E4 7BU (1 page)
12 June 2001	Registered office changed on 12/06/01 from: jackson house station road chingford london E4 7BU (1 page)
12 March 2001	Return made up to 12/02/01; full list of members (6 pages)
12 March 2001	Return made up to 12/02/01; full list of members (6 pages)
30 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
30 June 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 February 2000	Return made up to 12/02/00; full list of members (6 pages)
28 February 2000	Return made up to 12/02/00; full list of members (6 pages)
6 October 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
6 October 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
3 March 1999	Return made up to 12/02/99; full list of members (6 pages)
3 March 1999	Return made up to 12/02/99; full list of members (6 pages)
24 June 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
24 June 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 March 1998	Return made up to 12/02/98; no change of members (4 pages)
6 March 1998	Return made up to 12/02/98; no change of members (4 pages)
27 February 1997	Return made up to 12/02/97; no change of members (4 pages)
27 February 1997	Return made up to 12/02/97; no change of members (4 pages)
2 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
2 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
1 May 1996	Return made up to 12/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1996	Return made up to 12/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1992	Incorporation (16 pages)
12 February 1992	Incorporation (16 pages)

Nugene Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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