ENGENUITY LIMITED

Key Data

Status

Active

Company No.

02823761

Incorporation date

03/06/1993

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1993)

20/02/2026

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

19/02/2026

Termination of appointment of Ian David Coles as a director on 2025-12-01

View PDF (1 pages)

19/02/2026

Termination of appointment of Trudie Anne Coles as a secretary on 2025-12-01

View PDF (1 pages)

19/02/2026

Termination of appointment of Erich Fries as a director on 2025-09-01

View PDF (1 pages)

05/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

11/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (4 pages)

21/11/2024

Director's details changed for Yongtao Gu on 2024-11-21

View PDF (2 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

06/02/2024

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

31/01/2024

Director's details changed for Ian David Coles on 2023-12-01

View PDF (2 pages)

19/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

09/05/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

23/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

01/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

13/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

14/07/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

25/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

14/09/2020

Termination of appointment of Graham Frank Barnes as a director on 2020-09-11

View PDF (1 pages)

23/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

15/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

09/10/2019

Notification of Yongtao Gu as a person with significant control on 2019-10-07

View PDF (2 pages)

09/10/2019

Cessation of Hengrui Corporation Limited as a person with significant control on 2019-10-07

View PDF (1 pages)

03/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

20/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2018

Cessation of Paul Anthony Goater as a person with significant control on 2018-08-07

View PDF (1 pages)

25/09/2018

Cessation of Ian David Coles as a person with significant control on 2018-08-07

View PDF (1 pages)

25/09/2018

Cessation of Graham Frank Barnes as a person with significant control on 2018-08-07

View PDF (1 pages)

25/09/2018

Notification of Hengrui Corporation Limited as a person with significant control on 2018-08-07

View PDF (2 pages)

30/08/2018

Resolutions

View PDF (27 pages)

21/08/2018

Appointment of Mr Jordi Aranega Moreno as a director on 2018-08-07

View PDF (2 pages)

21/08/2018

Appointment of Yongtao Gu as a director on 2018-08-07

View PDF (2 pages)

21/08/2018

Appointment of Erich Fries as a director on 2018-08-07

View PDF (2 pages)

21/08/2018

Appointment of Mr Yihong Ge as a director on 2018-08-07

View PDF (2 pages)

15/08/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

01/08/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

26/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (4 pages)

13/06/2018

Director's details changed for Ian David Coles on 2018-05-10

View PDF (2 pages)

12/06/2018

Notification of Ian David Coles as a person with significant control on 2018-05-11

View PDF (2 pages)

12/06/2018

Notification of Graham Frank Barnes as a person with significant control on 2018-04-11

View PDF (2 pages)

12/06/2018

Notification of Paul Anthony Goater as a person with significant control on 2018-05-11

View PDF (2 pages)

12/06/2018

Withdrawal of a person with significant control statement on 2018-06-12

View PDF (2 pages)

14/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

07/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

28/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (4 pages)

09/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

17/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (4 pages)

08/06/2016

Registered office address changed from The Old Hospital Ardingly Road Cuckfield West Sussex RH17 5HF to Unit 7 Paynes Place Farm Cuckfield Road Burgess Hill West Sussex RH15 8RG on 2016-06-08

View PDF (2 pages)

10/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

24/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

23/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

17/06/2014

Register inspection address has been changed

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (4 pages)

30/10/2013

Appointment of Mrs Trudie Anne Coles as a secretary

View PDF (1 pages)

17/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

25/07/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (15 pages)

25/06/2013

Termination of appointment of Paul Goater as a director

View PDF (1 pages)

25/06/2013

Termination of appointment of Glenys Goater as a secretary

View PDF (1 pages)

22/03/2013

Registered office address changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE on 2013-03-22

View PDF (2 pages)

05/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (8 pages)

01/08/2012

Secretary's details changed for Mrs Glenys Anne Goater on 2012-07-20

View PDF (1 pages)

20/07/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (4 pages)

20/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (4 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

20/09/2010

Director's details changed for Mr Paul Anthony Goater on 2010-06-18

View PDF (3 pages)

20/09/2010

Director's details changed for Ian David Coles on 2010-06-18

View PDF (3 pages)

20/09/2010

Director's details changed for Mr Graham Frank Barnes on 2010-06-18

View PDF (3 pages)

02/07/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

28/06/2010

Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 2010-06-28

View PDF (2 pages)

06/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

27/07/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

29/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

15/09/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

21/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

26/10/2007

Return made up to 03/06/07; full list of members

View PDF (6 pages)

26/10/2007

Director's particulars changed

View PDF (1 pages)

17/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

10/07/2006

Return made up to 03/06/06; full list of members

View PDF (7 pages)

24/07/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

02/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

07/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

09/06/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

23/07/2003

Accounts for a small company made up to 2003-01-31

View PDF (9 pages)

16/06/2003

Return made up to 03/06/03; full list of members

View PDF (7 pages)

08/05/2003

Registered office changed on 08/05/03 from: nile house nile street brighton BN1 1PH

View PDF (1 pages)

14/07/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

03/07/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

04/07/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

19/06/2001

Return made up to 03/06/01; full list of members

View PDF (7 pages)

20/03/2001

Particulars of mortgage/charge

View PDF (7 pages)

07/07/2000

Return made up to 03/06/00; full list of members

View PDF (7 pages)

31/05/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

30/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

18/06/1999

Return made up to 03/06/99; no change of members

View PDF (4 pages)

21/08/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

09/06/1998

Return made up to 03/06/98; full list of members

View PDF (6 pages)

11/09/1997

Accounting reference date extended from 31/08/97 to 31/01/98

View PDF (1 pages)

10/06/1997

Return made up to 03/06/97; no change of members

View PDF (4 pages)

12/11/1996

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

19/06/1996

Return made up to 03/06/96; no change of members

View PDF (4 pages)

17/02/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

14/06/1995

Return made up to 03/06/95; full list of members

View PDF (6 pages)

13/04/1995

Ad 27/03/95--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

13/04/1995

New director appointed

View PDF (2 pages)

13/04/1995

Nc inc already adjusted 27/03/95

View PDF (1 pages)

13/04/1995

Resolutions

View PDF (1 pages)

13/04/1995

Resolutions

View PDF (2 pages)

28/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

30/06/1994

Return made up to 03/06/94; full list of members

View PDF (0 pages)

09/09/1993

Ad 01/09/93--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

22/08/1993

Accounting reference date notified as 31/08

View PDF (0 pages)

02/08/1993

Registered office changed on 02/08/93 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

02/08/1993

Director resigned;new director appointed

View PDF (0 pages)

02/08/1993

Director resigned;new director appointed

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02/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/06/1993

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
14
799.28K
-
0.00
132.54K
-

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
Yongtao Gu	Director	07/08/2018 - Present	-
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	03/06/1993 - 03/06/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	03/06/1993 - 03/06/1993	16826
Goater, Paul Anthony	Director	03/06/1993 - 20/06/2013	3
Coles, Ian David	Director	13/03/1995 - 01/12/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About ENGENUITY LIMITED

ENGENUITY LIMITED is an(a) Active company incorporated on 03/06/1993 with the registered office located at Unit 7 Paynes Place Farm, Cuckfield Road, Burgess Hill, West Sussex RH15 8RG. There are currently 3 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 ENGENUITY LIMITED?

ENGENUITY LIMITED is currently Active. It was registered on 03/06/1993 .

Where is ENGENUITY LIMITED located?

ENGENUITY LIMITED is registered at Unit 7 Paynes Place Farm, Cuckfield Road, Burgess Hill, West Sussex RH15 8RG.

What does ENGENUITY LIMITED do?

ENGENUITY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ENGENUITY LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2025-12-01 with updates.