Ingenia Limited
Company Profile
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SmallIngenia Limited
07274586•Private Limited With Share Capital
Quercus Court, Armstrong Way, Great Western Business Park, Bristol, BS375NG
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Incorporated
04/06/2010
Company Age
15 years
Directors
6
Employees
38
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Ingenia Limited (07274586) is a private limited with share capital incorporated on 04/06/2010 (15 years old) and registered in bristol, BS375NG. The company operates under SIC code 46900 - non-specialised wholesale trade.
Wabco (uk) is a wholesale company based out of bristol bridge house cater road bishopsworth, bristol, united kingdom.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 04/06/2010
BS375NG
38 employees
Financial Overview
Total Assets
£10.88M
Liabilities
£4.35M
Net Assets
£6.53M
Turnover
£14.54M
Cash
£1.23M
Key Metrics
38
Employees
6
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2022
Resolution
Category:Resolution
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2019
Reregistration Private Unlimited To Private Limited Company
Category:Change Of Name
Date:07-02-2019
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:07-02-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:07-02-2019
Resolution
Category:Resolution
Date:07-02-2019
Resolution
Category:Resolution
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2011
Incorporation Company
Category:Incorporation
Date:04-06-2010
Import / Export
Imports
12 Months14
60 Months67
Exports
12 Months13
60 Months78
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
Quercus Court, Armstrong Way, Great Western Business Park, Bristol, Bs37 5Ng, BS375NGRegistered
Contact
ingenia.co.uk
Quercus Court, Armstrong Way, Great Western Business Park, Bristol, BS375NG