Engenuiti Limited

Company Name	Engenuiti Limited
Company Status	Active
Company Number	07098752
Category	Private Limited Company
Incorporation Date	8 December 2009(14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Paul Joseph Grimes
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 December 2009(same day as company formation)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Nathan Wheatley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 June 2010(6 months, 1 week after company formation)
Appointment Duration	13 years, 10 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Director Name	Mr Clive Fussell
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 September 2010(9 months, 1 week after company formation)
Appointment Duration	13 years, 7 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Secretary Name	Mr Nathan Wheatley
Status	Current
Appointed	08 December 2011(2 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Secretary Name	Dr Caris Elizabeth Grimes
Nationality	British
Status	Resigned
Appointed	06 February 2010(2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2011)
Role	Company Director
Correspondence Address	Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL

Location

Registered Address	Engenuiti Limited Broom House 39-43 London Road Benfleet Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea

Shareholders

100 at £1	Clive Fussell 33.33% Ordinary C
100 at £1	Nathan Wheatley 33.33% Ordinary B
100 at £1	Paul Grimes 33.33% Ordinary A

Financials

Year	2014
Net Worth	£367,264
Cash	£8,329
Current Liabilities	£95,325

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

23 September 2020	Delivered on: 24 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

9 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
24 September 2020	Registration of charge 070987520001, created on 23 September 2020 (24 pages)
13 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
7 January 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
6 December 2019	Change of details for Mr Nathan Wheatley as a person with significant control on 1 December 2019 (2 pages)
6 December 2019	Director's details changed for Mr Nathan Wheatley on 1 December 2019 (2 pages)
6 December 2019	Director's details changed for Mr Paul Joseph Grimes on 1 December 2019 (2 pages)
6 December 2019	Change of details for Mr Paul Joseph Grimes as a person with significant control on 1 December 2019 (2 pages)
18 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
11 January 2017	Confirmation statement made on 8 December 2016 with updates (7 pages)
11 January 2017	Confirmation statement made on 8 December 2016 with updates (7 pages)
7 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
17 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 300 (5 pages)
17 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 300 (5 pages)
16 December 2015	Director's details changed for Mr Clive Fussell on 9 December 2014 (2 pages)
16 December 2015	Director's details changed for Mr Clive Fussell on 9 December 2014 (2 pages)
15 December 2015	Director's details changed for Mr Paul Joseph Grimes on 9 December 2014 (2 pages)
15 December 2015	Director's details changed for Mr Nathan Wheatley on 9 December 2014 (2 pages)
15 December 2015	Director's details changed for Mr Nathan Wheatley on 9 December 2014 (2 pages)
15 December 2015	Director's details changed for Mr Paul Joseph Grimes on 9 December 2014 (2 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 300 (5 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 300 (5 pages)
10 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 300 (5 pages)
15 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
15 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
17 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 300 (5 pages)
17 December 2013	Director's details changed for Mr Nathan Wheatley on 8 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Nathan Wheatley on 8 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Clive Fussell on 8 December 2013 (2 pages)
17 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 300 (5 pages)
17 December 2013	Director's details changed for Mr Clive Fussell on 8 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Paul Joseph Grimes on 8 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Nathan Wheatley on 8 December 2013 (2 pages)
17 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 300 (5 pages)
17 December 2013	Director's details changed for Mr Paul Joseph Grimes on 8 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Clive Fussell on 8 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Paul Joseph Grimes on 8 December 2013 (2 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
14 December 2012	Director's details changed for Mr Paul Joseph Grimes on 8 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Paul Joseph Grimes on 8 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Paul Joseph Grimes on 8 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Clive Fussell on 8 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Nathan Wheatley on 8 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Nathan Wheatley on 8 December 2012 (2 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Director's details changed for Mr Clive Fussell on 8 December 2012 (2 pages)
14 December 2012	Director's details changed for Mr Clive Fussell on 8 December 2012 (2 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Director's details changed for Mr Nathan Wheatley on 8 December 2012 (2 pages)
26 June 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 January 2012	Termination of appointment of Caris Grimes as a secretary (1 page)
9 January 2012	Appointment of Mr Nathan Wheatley as a secretary (1 page)
9 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Appointment of Mr Nathan Wheatley as a secretary (1 page)
9 January 2012	Termination of appointment of Caris Grimes as a secretary (1 page)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 300 (6 pages)
30 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 300 (6 pages)
30 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 300 (6 pages)
30 March 2011	Cancellation of shares. Statement of capital on 30 March 2011 GBP 300 (4 pages)
30 March 2011	Cancellation of shares. Statement of capital on 30 March 2011 GBP 300 (4 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Secretary's details changed for Dr Caris Elizabeth Griwes on 8 December 2010 (1 page)
5 January 2011	Secretary's details changed for Dr Caris Elizabeth Griwes on 8 December 2010 (1 page)
5 January 2011	Director's details changed for Clive Fussell on 8 December 2010 (2 pages)
5 January 2011	Secretary's details changed for Dr Caris Elizabeth Griwes on 8 December 2010 (1 page)
5 January 2011	Director's details changed for Nathan Wheatley on 8 December 2010 (2 pages)
5 January 2011	Director's details changed for Clive Fussell on 8 December 2010 (2 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Director's details changed for Nathan Wheatley on 8 December 2010 (2 pages)
5 January 2011	Director's details changed for Paul Joseph Grimes on 8 December 2010 (2 pages)
5 January 2011	Director's details changed for Clive Fussell on 8 December 2010 (2 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Director's details changed for Paul Joseph Grimes on 8 December 2010 (2 pages)
5 January 2011	Director's details changed for Paul Joseph Grimes on 8 December 2010 (2 pages)
5 January 2011	Director's details changed for Nathan Wheatley on 8 December 2010 (2 pages)
13 October 2010	Statement of capital following an allotment of shares on 17 September 2010 GBP 300 (4 pages)
13 October 2010	Statement of capital following an allotment of shares on 17 September 2010 GBP 300 (4 pages)
7 October 2010	Appointment of Clive Fussell as a director (3 pages)
7 October 2010	Appointment of Clive Fussell as a director (3 pages)
23 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 200 (5 pages)
23 July 2010	Appointment of Nathan Wheatley as a director (3 pages)
23 July 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 200 (5 pages)
23 July 2010	Appointment of Nathan Wheatley as a director (3 pages)
24 February 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
24 February 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (3 pages)
16 February 2010	Appointment of Dr Caris Elizabeth Griwes as a secretary (3 pages)
16 February 2010	Appointment of Dr Caris Elizabeth Griwes as a secretary (3 pages)
16 February 2010	Registered office address changed from 39 Dangan Road London E11 2RF on 16 February 2010 (2 pages)
16 February 2010	Registered office address changed from 39 Dangan Road London E11 2RF on 16 February 2010 (2 pages)
8 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
8 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Engenuiti Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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