Qugen Limited

Active05194030 Private limited company
Incorporated
30 July 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Keerti Narian Mathur
Accounts type
Micro entity
Region
Greater London
Address
Unit 205
Cervantes House
5-9 Headstone Road
Harrow
HA1 1PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2026
Last conf. stmt
20 July 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2018
British
Born January 1978 (48)
Officer history (16 former)
20 August 2018
Resigned Park Limited as Corporate Director
20 August 2018
Resigned Veale, Mark as Director
20 August 2018
Appointed Mathur, Keerti Narian, Dr as Director
20 August 2018
Resigned Stone Limited as Corporate Secretary
24 April 2015
Appointed Veale, Mark as Director
24 April 2015
Resigned Needham, Clive Ronald as Director
19 March 2009
Appointed Needham, Clive Ronald as Director
19 March 2009
Resigned Duncan, Jennifer Louise as Director
30 September 2008
Resigned Cm Management (UK) Limited as Corporate Director
30 September 2008
Resigned Cm Group Services Limited as Corporate Director
30 September 2008
Appointed Park Limited as Corporate Director
30 September 2008
Resigned Cm Group Services Limited as Corporate Secretary
30 September 2008
Appointed Stone Limited as Corporate Secretary
10 August 2007
Appointed Duncan, Jennifer Louise as Director
12 December 2006
Appointed Cm Management (UK) Limited as Corporate Director
12 December 2006
Appointed Cm Group Services Limited as Corporate Director
12 December 2006
Resigned Park Limited as Corporate Director
12 December 2006
Resigned Stone Limited as Corporate Director
12 December 2006
Appointed Cm Group Services Limited as Corporate Secretary
12 December 2006
Resigned Stone Limited as Corporate Secretary
4 August 2005
Resigned Cannell, Peter Joughin as Director
4 August 2005
Appointed Park Limited as Corporate Director
4 August 2005
Appointed Stone Limited as Corporate Director
4 August 2005
Resigned Needham, Clive Ronald as Director
19 May 2005
Appointed Stone Limited as Corporate Secretary
19 May 2005
Resigned M & N Secretaries Limited as Corporate Secretary
30 July 2004
Appointed Glassmill Limited as Corporate Director
30 July 2004
Resigned Glassmill Limited as Corporate Director
30 July 2004
Appointed M & N Secretaries Limited as Corporate Secretary
30 July 2004
Appointed Cannell, Peter Joughin as Director
30 July 2004
Resigned Eden Secretaries Limited as Corporate Secretary
30 July 2004
Appointed Needham, Clive Ronald as Director
30 July 2004
Appointed Eden Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1978 (48)
Former controllers (1)
3 August 2018
Ceased LJ Capital Limited — Owns 75–100% of shares

Financials

Net Assets
£57,786
Employees
1
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £64,986 £63,546 £62,106 £60,666 £59,226 £57,786
Balance sheet detail
202420232022202120202019
Fixed Assets£78£78£78£78£78£78
Current Assets£79,934£79,934£79,934£79,934£79,934£79,934
Creditors (< 1 year)£22,226£20,786£19,346£17,906£16,466£15,026
Net Current Assets£57,708£59,148£60,588£62,028£63,468£64,908
Net Assets£57,786£59,226£60,666£62,106£63,546£64,986
Shareholder Funds£57,786£59,226£60,666£62,106£63,546£64,986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2025Micro company accounts31 December 2024
22 July 2025Confirmation statement with no updates20 July 2025
24 July 2024Confirmation statement with no updates20 July 2024
23 July 2024Register inspection address has been changed
9 July 2024Micro company accounts31 December 2023
Show all recent filings

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