ENGENIUS DESIGNS LIMITED

Key Data

Status

Active

Company No.

03986030

Incorporation date

04/05/2000

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2000)

10/11/2025

Registered office address changed from Suite 4 44-50 High Street Rayleigh Essex SS6 7EA to Upper Floor Denham House 2 Denham Road Canvey Island Essex SS8 9HB on 2025-11-10

View PDF (1 pages)

24/09/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

18/06/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

14/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

16/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

12/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (4 pages)

16/03/2022

Director's details changed for Mr Peter Andrew Jackson on 2022-02-08

View PDF (2 pages)

16/03/2022

Change of details for Mr Peter Andrew Jackson as a person with significant control on 2022-02-08

View PDF (2 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

17/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

04/06/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2019-03-31

View PDF (9 pages)

30/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (9 pages)

18/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

17/08/2017

Secretary's details changed for Haidee Marie Jackson on 2017-05-19

View PDF (1 pages)

17/08/2017

Director's details changed for Mr Peter Andrew Jackson on 2017-05-19

View PDF (2 pages)

16/06/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (4 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

07/07/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (6 pages)

02/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

26/06/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (5 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/06/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (5 pages)

27/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

25/07/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

29/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/07/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (4 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

22/07/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

15/07/2011

Registered office address changed from Second Floor, 81-83 High Street Rayleigh Essex SS6 7EJ on 2011-07-15

View PDF (1 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (4 pages)

23/06/2010

Director's details changed for Mr Peter Andrew Jackson on 2010-05-04

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

13/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

10/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

06/08/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

06/08/2008

Return made up to 04/05/07; full list of members

View PDF (3 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

04/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

22/06/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

04/01/2006

Return made up to 04/05/05; full list of members

View PDF (2 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Secretary's particulars changed

View PDF (1 pages)

08/11/2005

Registered office changed on 08/11/05 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

01/10/2004

Return made up to 04/05/04; full list of members

View PDF (6 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

27/07/2003

Return made up to 04/05/03; full list of members

View PDF (6 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

13/05/2002

Return made up to 04/05/02; full list of members

View PDF (6 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

04/07/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

New director appointed

View PDF (2 pages)

16/05/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

16/05/2000

Registered office changed on 16/05/00 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

Registered office changed on 10/05/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

04/05/2000

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
19.00
-
0.00
-
-

2022
2
104.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jackson, Peter Andrew	Director	14/05/2000 - Present	-
Jackson, Haidee Marie	Secretary	04/05/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ENGENIUS DESIGNS LIMITED

ENGENIUS DESIGNS LIMITED is an(a) Active company incorporated on 04/05/2000 with the registered office located at Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex SS8 9HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGENIUS DESIGNS LIMITED?

ENGENIUS DESIGNS LIMITED is currently Active. It was registered on 04/05/2000 .

Where is ENGENIUS DESIGNS LIMITED located?

ENGENIUS DESIGNS LIMITED is registered at Upper Floor Denham House, 2 Denham Road, Canvey Island, Essex SS8 9HB.

What does ENGENIUS DESIGNS LIMITED do?

ENGENIUS DESIGNS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENGENIUS DESIGNS LIMITED?

The latest filing was on 10/11/2025: Registered office address changed from Suite 4 44-50 High Street Rayleigh Essex SS6 7EA to Upper Floor Denham House 2 Denham Road Canvey Island Essex SS8 9HB on 2025-11-10.