UTILIGENSIA LIMITED

UTILIGENSIA LIMITED is an active private limited company, incorporated on 14 October 2002. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on High Street, Newcastle Upon Tyne. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. UTILIGENSIA LIMITED previously had the company name ENVIRO WATER LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUITE 20-21 AZURE BUSINESS CENTRE HIGH STREET
Address Line 2	NEWBURN
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE15 8LN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

70229 - Management consultancy activities other than financial management

Company Name History

From 14/03/2007 onwards:

UTILIGENSIA LIMITED

Prior to 14/03/2007:

ENVIRO WATER LIMITED

Directors

(The company's officers)

MR HUDSON BELL

(~56 year old British national)

SUITE 20-21 AZURE BUSINESS CENTRE HIGH STREET, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, ENGLAND

Current Director
Gives occupation as CHARTERED ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 14/10/2002

MRS NICOLA JANE BELL

(~44 year old British national)

SUITE 20-21 AZURE BUSINESS CENTRE HIGH STREET, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2023

NICOLA JANE BELL

(British national)

SUITE 20-21 AZURE BUSINESS CENTRE HIGH STREET, NEWBURN, NEWCASTLE UPON TYNE, NE15 8LN, ENGLAND

Current Secretary

Appointed on 14/10/2002

Shareholders

(Persons of Significant Control)

Mr Hudson Bell

(~56 year old British national)

Suite 20-21 Azure Business Centre, High Street, Newburn, Newcastle Upon Tyne, NE15 8LN, England

Owns between 25% and 50% of the shares.

Notified on 14/10/2016

Mrs Nicola Jane Bell

(~44 year old British national)

Suite 20-21 Azure Business Centre, High Street, Newburn, Newcastle Upon Tyne, NE15 8LN, England

Owns between 25% and 50% of the shares.

Notified on 14/06/2022

Connections

(Shared officers)

RIVUS TECHNOLOGY LIMITED

MR HUDSON BELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)