NGENIUS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ngenius Ltd. The company was founded 5 years ago and was given the registration number 11760773. The firm's registered office is in NORWICH. You can find them at The Enterprise Centre University Of East Anglia, Norwich Research Park, Norwich, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | NGENIUS LTD |
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| Company Number | : | 11760773 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 January 2019 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | The Enterprise Centre University Of East Anglia, Norwich Research Park, Norwich, England, NR4 7TJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Enterprise Centre, University Of East Anglia, Norwich Research Park, Norwich, England, NR4 7TJ | Director | 01 January 2020 | Active |
| The Enterprise Centre, University Of East Anglia, Norwich Research Park, Norwich, England, NR4 7TJ | Director | 10 January 2019 | Active |
| The Enterprise Centre, University Of East Anglia, Norwich Research Park, Norwich, England, NR4 7TJ | Director | 20 January 2020 | Active |
People with Significant Control
| Ntelligence Ltd. |
| Notified on | : | 24 January 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Enterprise Centre, Norwich Research Park, Norwich, England, NR4 7TJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Bethan Isabella Jones |
| Notified on | : | 24 January 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Enterprise Centre, University Of East Anglia, Norwich, England, NR4 7TJ |
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| Nature of control | : | - Significant influence or control as firm
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| Mr Linford Stirling Bacon |
| Notified on | : | 10 January 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Enterprise Centre, University Of East Anglia, Norwich, England, NR4 7TJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Bethan Isabella Jones |
| Notified on | : | 10 January 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Enterprise Centre, University Of East Anglia, Norwich, England, NR4 7TJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)