Mgenious Consulting Limited. net worth, address, company information. Free

Company search

Mgenious Consulting Limited (reg no 07637266) is a private limited company founded on 2011-05-17 in United Kingdom. The enterprise is registered at W8A Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GS. Mgenious Consulting Limited is operating under SIC code: 70229 which means "management consultancy activities other than financial management", SIC code: 62090 - "other information technology service activities".

Company details

Name	Mgenious Consulting Limited
Number	07637266
Date of Incorporation:	Tuesday 17th May 2011
End of financial year:	30 April
Address:	W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS
SIC code:	70229 - Management consultancy activities other than financial management 62090 - Other information technology service activities

As for the 1 managing director that can be found in the aforementioned firm, we can name: Paul W. (in the company from 17 May 2011). 1 secretary is there as well: Paul W. (appointed on 17 May 2011). The Companies House indexes 1 person of significant control - Paul W., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	16,291	4,998	798	54,057	48,691	53,675	28,464	29,572	50,580	50,118	58,922	63,248
Fixed Assets	372	411	-	-	463	754	460	188	145	75	43	505
Total Assets Less Current Liabilities	10,077	1,424	-	-	25,258	33,229	5,935	12,257	26,984	29,263	29,433	29,734
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	10,077	1,424	154	30,859	25,257	-	-	-	-	-	-	-
Tangible Fixed Assets	372	411	358	623	462	-	-	-	-	-	-	-

People with significant control

Paul W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/05/17 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/05/17 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 11th, October 2022 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2022/07/19. New Address: W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS. Previous address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England filed on: 19th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/05/17 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 4th, March 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021/05/17 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 22nd, October 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/05/17 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 16th, October 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/05/17 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 4th, November 2018 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 2017/02/17 filed on: 1st, June 2018 \| persons with significant control	Free Download (2 pages)
(CH03) On 2017/02/17 secretary's details were changed filed on: 1st, June 2018 \| officers	Free Download (1 page)
(CH01) On 2017/02/17 director's details were changed filed on: 1st, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/05/17 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 13th, December 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/05/17 filed on: 26th, May 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2017/01/04. New Address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF. Previous address: Unit 11 Fonthill Road Hove Business Centre Hove East Sussex BN3 6HA filed on: 4th, January 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 1st, July 2016 \| accounts	Free Download (4 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2015/04/30 filed on: 24th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/05/17 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 19th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/05/17 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/06/02 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 8th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/05/17 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (3 pages)
(CH01) On 2013/04/24 director's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/05/17 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (4 pages)
(CH03) On 2013/04/26 secretary's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/05/01 from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 1st, May 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 8th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/04/30 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2012/04/30 filed on: 15th, June 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, May 2011 \| incorporation	Free Download (20 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions) incorporation

Companies nearby - by postcode
Lockfit (slough) Limited
Event Partners (blueprint) Limited
Zms Medical Ltd
Sidcentric Consulting Limited


Zerotech Agency Ltd
Lebanese Plate Ltd
Bporada Design Ltd