Ngenius Ltd (Companies House Registration Number 11760773) is a private limited company established on 2019-01-10 in England. The business is located at The Enterprise Centre University Of East Anglia, Norwich Research Park, Norwich NR4 7TJ. Ngenius Ltd is operating under SIC code: 62020 - "information technology consultancy activities".
Company details
| Name | Ngenius Ltd |
| Number | 11760773 |
| Date of Incorporation: | 2019-01-10 |
| End of financial year: | 31 January |
| Address: | The Enterprise Centre University Of East Anglia, Norwich Research Park, Norwich, NR4 7TJ |
| SIC code: |
62020 - Information technology consultancy activities |
Moving on to the 3 directors that can be found in this particular firm, we can name: Peter M. (in the company from 20 January 2020), Kieran B. (appointment date: 01 January 2020), Linford B. (appointed on 10 January 2019). The official register reports 4 persons of significant control, namely: Bethan J. has substantial control or influence, Ntelligence Ltd. can be found at Norwich Research Park, University Of East Anglia, NR4 7TJ Norwich. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bethan J. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 20,009 | 285,998 | 376,692 | 113,593 |
| Fixed Assets | 5,575 | 7,753 | 9,842 | 3,003 |
| Total Assets Less Current Liabilities | 22,828 | 195,376 | 163,466 | 81,993 |
People with significant control
| Nature of control: |
significiant influence or control |
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2024/01/09 filed on: 17th, January 2024 | confirmation statement |
Free Download
(4 pages)
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