Introduction
Watch Company
N
NGENIOUS BUSINESS SOLUTIONS LTD
NGENIOUS BUSINESS SOLUTIONS LTD is an active company incorporated on 31 August 2022 with the registered office located in Maidstone. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NGENIOUS BUSINESS SOLUTIONS LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14328716
LTD Company
Age
3 Years
Incorporated 31 August 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
37 Hayle Mill Hayle Mill Road Maidstone, ME15 6JW,
Previous Addresses
37 37 Hayle Mill Hayle Mill Road Maidstone Kent ME15 6JW United Kingdom
From: 9 December 2024To: 13 January 2025
37 Hayle Mill Road, Hayle Mill, Maidstone, Uk 37 Hayle Mill, Hayle Mill Road Maidstone Kent ME15 6JW England
From: 26 September 2024To: 9 December 2024
128 City Road London EC1V 2NX United Kingdom
From: 31 August 2022To: 26 September 2024
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMALL, Grant Edward
ActiveHayle Mill, MaidstoneME15 6JW
Born March 1963
Director
Appointed 31 Aug 2022
SMALL, Grant Edward
Hayle Mill, MaidstoneME15 6JW
Born March 1963
Director
31 Aug 2022
Active
WIGGETT, Phillip William
ResignedHartshorne Street, Benoni
Born May 1972
Director
Appointed 08 Sept 2022
Resigned 15 Mar 2026
WIGGETT, Phillip William
Hartshorne Street, Benoni
Born May 1972
Director
08 Sept 2022
Resigned 15 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Grant Edward Small
ActiveHayle Mill, MaidstoneME15 6JW
Born March 1963
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 31 Aug 2022
Mr Grant Edward Small
Hayle Mill, MaidstoneME15 6JW
Born March 1963
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
31 Aug 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
13 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2025
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
26 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2024
14 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2024