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 - BRISTOL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETAIL ADVERTISING SERVICES LTD BIRKENHEAD Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
AQUA SULIS COSMETICS LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
WABCO HOLDINGS LIMITED YATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INGENIA SCOTLAND LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade

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

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