OpenRegistry
Companies House/Norwich/Company profile

NGENIUS LTD

Active
11760773·incorporated 2019-01-10

NGENIUS LTD is an active UK private limited company, incorporated on 10 January 2019 at Companies House (number 11760773; OpenRegistry canonical ID GB-11760773-ngenius-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 23,101 active companies registered in Norwich (postcode NR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-10
Registered Address
THE ENTERPRISE CENTRE UNIVERSITY OF EAST ANGLIA, NORWICH RESEARCH PARK, NORWICH, NR4 7TJ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

NGENIUS LTD has 1 person with significant control on file:

  • Ntelligence Ltd. (United Kingdom reg. 12360187). Notified 2020-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Linford Stirling Bacon born 1991 resident in England, British national. Notified 2019-01-10. Ceased 2020-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Bethan Isabella Jones born 1991 resident in England, British national. Notified 2019-01-10. Ceased 2020-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Bethan Isabella Jones born 1991 resident in England, British national. Notified 2020-01-24. Ceased 2026-01-01.
    • Significant Influence Or Control As Firm

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