Engenuity Limited, Burgess Hill
Engenuity Limited is a private limited company. Situated at Unit 7 Paynes Place Farm, Cuckfield Road, Burgess Hill RH15 8RG, the above-mentioned 30 years old firm was incorporated on 1993-06-03 and is classified as "information technology consultancy activities" (SIC: 62020), "technical testing and analysis" (Standard Industrial Classification code: 71200).5 directors can be found in this enterprise: Jordi A. (appointed on 07 August 2018), Erich F. (appointed on 07 August 2018), Yihong G. (appointed on 07 August 2018). Moving to the secretaries (1 in total), we can name: Trudie C. (appointed on 01 February 2013).
| About | |
|---|---|
| Name: Engenuity Limited | |
| Number: 02823761 | |
| Incorporation date: 1993-06-03 | |
| End of financial year: 31 December |
| Address: |
Unit 7 Paynes Place Farm Cuckfield Road Burgess Hill RH15 8RG |
| SIC code: |
62020 - Information technology consultancy activities 71200 - Technical testing and analysis |
Company staff
People with significant control
Yongtao G.
7 October 2019
| Nature of control: |
25-50% shares |
Hengrui Corporation Limited
7 August 2018 - 7 October 2019
| Address | Room 1903 19/F Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong |
| Legal authority | Hong Kong |
| Legal form | Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong Companies Register |
| Registration number | 63611507-000-07-17-1 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul G.
11 May 2018 - 7 August 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham B.
11 April 2018 - 7 August 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian C.
11 May 2018 - 7 August 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 239,460 | 383,621 | 307,710 | 328,070 | 426,128 |
| Fixed Assets | 205,903 | 164,051 | 117,452 | 433,963 | 404,095 |
| Total Assets Less Current Liabilities | -53,243 | -349,507 | -543,458 | -759,890 | -490,892 |
The due date for Engenuity Limited confirmation statement filing is 2023-12-15. The most recent confirmation statement was submitted on 2022-12-01. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.
5 persons of significant control are listed in the official register, namely: Yongtao G. that has 1/2 or less of shares. Hengrui Corporation Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 19/F Lee Garden One, 33 Hysan Avenue. Paul G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 19th, December 2023 | accounts |
Free Download
(13 pages)
|
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