General information

Name:

Ngenius Limited

Office Address:

The Enterprise Centre University Of East Anglia Norwich Research Park NR4 7TJ Norwich

Number: 11760773

Incorporation date: 2019-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at The Enterprise Centre University Of East Anglia, Norwich NR4 7TJ Ngenius Ltd is classified as a Private Limited Company with 11760773 registration number. This firm was started on 10th January 2019. The firm's SIC and NACE codes are 62020 meaning Information technology consultancy activities. Tue, 31st Jan 2023 is the last time when the company accounts were filed.

In order to be able to match the demands of the clients, the business is continually overseen by a group of three directors who are Peter M., Kieran B. and Linford B.. Their joint efforts have been of extreme use to this business since January 2020.

Executives who have control over the firm are as follows: Bethan J. has substantial control or influence over the company. Ntelligence Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Norwich at Norwich Research Park, University Of East Anglia, NR4 7TJ and was registered as a PSC under the reg no 12360187.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 20 January 2020

Latest update: 8 March 2024

Kieran B.

Role: Director

Appointed: 01 January 2020

Latest update: 8 March 2024

Linford B.

Role: Director

Appointed: 10 January 2019

Latest update: 8 March 2024

People with significant control

Bethan J.
Notified on 24 January 2020
Nature of control:
substantial control or influence
Ntelligence Ltd.
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
Notified on 24 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bethan J.
Notified on 10 January 2019
Ceased on 24 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Linford B.
Notified on 10 January 2019
Ceased on 24 January 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 10 January 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/01/09 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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