INGENIA LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
INGENIA LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
INGENIA LIMITED was incorporated 13 years ago on 04/06/2010 and has the registered number: 07274586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
INGENIA LIMITED was incorporated 13 years ago on 04/06/2010 and has the registered number: 07274586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
INGENIA LIMITED - BRISTOL
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
QUERCUS COURT, ARMSTRONG WAY GREAT WESTERN BUSINESS PARK
BRISTOL
BS37 5NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WABCO (UK) LIMITED (until 17/08/2021)
WABCO (UK) LIMITED (until 17/08/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS STEPHANIE GILLIAN BAKER | Aug 1965 | British | Director | 2010-06-04 | CURRENT |
MR ANDREW RAYMOND BAKER | Mar 1955 | British | Director | 2010-06-04 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wabco Holdings Limited | 2020-04-30 | Bristol | Ownership of shares 75 to 100 percent | |
Mr Andrew Raymond Baker | 2016-04-06 - 2020-04-30 | 3/1955 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Stephanie Gillian Baker | 2016-04-06 - 2020-04-30 | 8/1965 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-01-30 | 30-04-2023 | 674,294 Cash 6,082,714 equity |
ACCOUNTS - Final Accounts | 2023-01-31 | 30-04-2022 | 694,450 Cash 5,975,410 equity |
ACCOUNTS - Final Accounts | 2022-02-02 | 30-04-2021 | 690,683 Cash 5,781,242 equity |
ACCOUNTS - Final Accounts | 2021-05-01 | 30-04-2020 | 1,174,804 Cash 6,091,684 equity |
ACCOUNTS - Final Accounts | 2020-02-04 | 30-04-2019 | 1,499,026 Cash 6,086,086 equity |