EL

ENGENUITI LIMITED

Active

Company number 07098752

Benfleet · Incorporated 8 December 2009

ENGENUITI LIMITED, Broom House 39-43 London Road Hadleigh, Benfleet, Essex, SS7 2QL

Last updated on 31 March 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Joseph Grimes
Born February 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Nathan Wheatley
Born April 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Clive Fussell
Born November 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
1 January 2022
Shares allotted · 0 shares allotted
—
1 March 2011
Shares allotted · 0 shares allotted
—
17 September 2010
Shares allotted · 0 shares allotted
—
18 June 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2022 View
Capital Allotment Shares
Capital
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Change Person Director Company With Change Date
Officers
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Change Person Director Company With Change Date
Officers
14 December 2012 View
Change Person Director Company With Change Date
Officers
14 December 2012 View
Change Person Director Company With Change Date
Officers
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Appoint Person Secretary Company With Name
Officers
9 January 2012 View
Termination Secretary Company With Name
Officers
9 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2011 View
Capital Cancellation Shares
Capital
30 March 2011 View
Capital Allotment Shares
Capital
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Change Person Secretary Company With Change Date
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Capital Allotment Shares
Capital
13 October 2010 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Capital Allotment Shares
Capital
23 July 2010 View
Change Account Reference Date Company Current Shortened
Accounts
24 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2010 View
Appoint Person Secretary Company With Name
Officers
16 February 2010 View
Incorporation Company
Incorporation
8 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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