Ingeneous Holdings Limited, CB2 9JN

Description

Data updated on: 01-11-2023

Ingeneous Holdings Limited has existed on the market for at least twenty eight years. Started with Registered No. 03262362 in the year 1996, the company is based at 107 Foster Road, Cambridge (West) CB2 9JN. The firm's declared SIC number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. The firm's latest filed accounts documents cover the period up to 2022/12/31 and the latest confirmation statement was filed on 2023/09/27.

Since 1996-10-11, this particular company has only been overseen by 1 director: Camilo C. who has been guiding it for twenty eight years. Additionally, the managing director's assignments are constantly backed by a secretary - Gillian M., who joined the following company on 1996-10-11.

Susanna C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	75 679	67 380	66 634	66 163	65 520	65 904

Balance Sheet
Current Assets	65 415	56 277	55 531	55 040	55 040	54 781	53 909	54 384	51 766	51 564	51 476	51 476
Net Assets Liabilities						65 904	65 032	64 884	61 766	61 564	61 476	61 476
Cash Bank In Hand	65 415	56 277	55 531	55 040
Intangible Fixed Assets	12 000	12 000	12 000	12 000
Net Assets Liabilities Including Pension Asset Liability	75 679	67 380	66 634	66 163	66 163	65 904

Capital & Reserves
Called Up Share Capital	2 500	2 500	2 500	2 500
Profit Loss Account Reserve	73 179	64 880	64 134	63 663
Shareholder Funds	75 679	67 380	66 634	66 163	65 520	65 904

Other Financial Data
Average Number Employees During Period									1	1	1
Depreciation Amortisation Impairment Expense								1 000
Fixed Assets	12 000	12 000	12 000	12 000	12 000	12 000	12 000	11 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	65 187	56 102	55 531	55 040	55 040	54 781	53 909	54 384	51 766	51 564	51 476	51 476
Other Operating Expenses Format2							871	1 025
Other Operating Income Format2							25	25
Profit Loss							-846	-500
Provisions For Liabilities Balance Sheet Subtotal						877	877	500	500
Total Assets Less Current Liabilities	77 187	68 102	67 531	67 040	66 421	66 781	65 909	65 384	61 766	61 564	61 476	61 476
Turnover Revenue								1 500
Creditors Due Within One Year	228	175
Intangible Fixed Assets Cost Or Valuation	12 000	12 000	12 000	12 000
Number Shares Allotted	25 002	25 002	25 002	25 002
Par Value Share	0	0	0	0
Profit Loss For Period				-471	-623
Provisions For Liabilities Charges		722	897	877	877	877
Share Capital Allotted Called Up Paid	2 500	2 500	2 500	2 500

Company staff

Camilo C.

Role: Director

Appointed: 11 October 1996

Latest update: 11 March 2024

Gillian M.

Role: Secretary

Appointed: 11 October 1996

Latest update: 11 March 2024

People with significant control

Susanna C.

Notified on 27 September 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 October 2024
Confirmation statement last made up date	27 September 2023

Annual Accounts 16 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	16 June 2013
Annual Accounts 22 June 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	22 June 2014
Annual Accounts 11 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	11 August 2015
Annual Accounts 08 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	08 April 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	27 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Ingeneous Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Camilo C.

Gillian M.

People with significant control

Susanna C.

Accounts Documents

Company filings

Filing category

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