Ngenius Ltd is a private limited company registered at The Enterprise Centre University Of East Anglia, Norwich Research Park, Norwich NR4 7TJ. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-01-10, this 5-year-old company is run by 3 directors.
Director Peter M., appointed on 20 January 2020. Director Kieran B., appointed on 01 January 2020. Director Linford B., appointed on 10 January 2019.
The company is categorised as "information technology consultancy activities" (SIC: 62020).
The last confirmation statement was filed on 2023-01-09 and the date for the following filing is 2024-01-23. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | The Enterprise Centre University Of East Anglia |
| Office Address2 | Norwich Research Park |
| Town | Norwich |
| Post code | NR4 7TJ |
| Country of origin | United Kingdom |
| Registration Number | 11760773 |
| Date of Incorporation | Thu, 10th Jan 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (194 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 20 January 2020
Position: Director
Appointed: 01 January 2020
Position: Director
Appointed: 10 January 2019
The register of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Bethan J. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Ntelligence Ltd. that entered Norwich, England as the official address. This PSC has a legal form of "a company limited by share capital", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bethan J., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bethan J.
| Notified on | 24 January 2020 |
| Nature of control: |
significiant influence or control |
Ntelligence Ltd.
The Enterprise Centre Norwich Research Park, University Of East Anglia, Norwich, NR4 7TJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Share Capital |
| Country registered | United Kingdom |
| Place registered | England & Wales Companies Registry |
| Registration number | 12360187 |
| Notified on | 24 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bethan J.
| Notified on | 10 January 2019 |
| Ceased on | 24 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Linford B.
| Notified on | 10 January 2019 |
| Ceased on | 24 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Current Assets | 20 009 | 285 998 | 376 692 | 113 593 |
| Net Assets Liabilities | 22 803 | 195 376 | 163 466 | 81 993 |
| Other | ||||
| Description Principal Activities | 62 020 | 62 020 | ||
| Average Number Employees During Period | 7 | 7 | 5 | |
| Creditors | 2 756 | 98 832 | 223 068 | 34 603 |
| Fixed Assets | 5 575 | 7 753 | 9 842 | 3 003 |
| Net Current Assets Liabilities | 17 253 | 187 623 | 153 624 | 78 990 |
| Total Assets Less Current Liabilities | 22 828 | 195 376 | 163 466 | 81 993 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/09 filed on: 17th, January 2024 |
confirmation statement | Free Download (4 pages) |
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