Engage Group Ltd. net worth, address, company information. Free

Company search

Engage Group Ltd (Companies House Registration Number 08630470) is a private limited company started on 2013-07-30 originating in England. This company is registered at Unit 4.1.1. The Leather Market, Weston Street, London SE1 3ER. Having undergone a change in 2016-11-01, the previous name this enterprise used was Engage Group (Uk) Limited. Engage Group Ltd operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Engage Group Ltd
Number	08630470
Date of Incorporation:	2013-07-30
End of financial year:	28 March
Address:	Unit 4.1.1. The Leather Market, Weston Street, London, SE1 3ER
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this company, we can name: Thomas P. (appointed on 30 July 2013), Christopher D. (appointment date: 30 July 2013), Duncan M. (appointed on 30 July 2013). 1 secretary is also present: Mark N. (appointed on 25 March 2021). The official register reports 6 persons of significant control, namely: Thomas P. has substantial control or influence, Engage Holdings Limited can be reached at York Road, SE1 7NX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-07-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	5,127	30,532	24,276	35,980	619,661
Number Shares Allotted	-	15	15	-	-
Shareholder Funds	34,316	59,987	31,415	-	-
Total Assets Less Current Liabilities	34,316	59,987	31,415	1,648	-

People with significant control

Thomas P.

6 April 2016

Nature of control:	significiant influence or control

Engage Holdings Limited

10 March 2020

Address	The Tower Building, 11 York Road, London, SE1 7NX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	12498898
Nature of control:	75,01-100% shares 75,01-100% voting rights

David L.

6 April 2016 - 11 March 2020

Nature of control:	significiant influence or control

Andrew M.

6 April 2016 - 10 March 2020

Nature of control:	significiant influence or control

Christopher D.

6 April 2016 - 10 March 2020

Nature of control:	significiant influence or control

Duncan M.

6 April 2016 - 10 March 2020

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 6th, January 2024 \| accounts	Free Download (7 pages)

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 6th, January 2024 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024 \| accounts	Free Download (31 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, February 2023 \| accounts	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 7th, November 2022 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 7th, November 2022 \| resolution	Free Download (3 pages)
(CH03) On 10th September 2022 secretary's details were changed filed on: 27th, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 30th, March 2022 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from The London Studios Upper Ground London SE1 9LT England on 28th July 2021 to Unit 4.1.1. the Leather Market Weston Street London SE1 3ER filed on: 28th, July 2021 \| address	Free Download (1 page)
(AP03) On 25th March 2021, company appointed a new person to the position of a secretary filed on: 26th, March 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (33 pages)
(AD01) Change of registered address from The Tower Building 11 York Road London SE1 7NX England on 10th September 2020 to The London Studios Upper Ground London SE1 9LT filed on: 10th, September 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 11th March 2020 filed on: 21st, April 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, February 2020 \| resolution	Free Download (38 pages)
(CH01) On 6th February 2020 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 6th February 2020 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 6th February 2020 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 6th February 2020 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 5th, January 2020 \| accounts	Free Download (28 pages)
(SH06) Cancellation of shares. Statement of Capital on 31st December 2018: 1083.00 GBP filed on: 12th, February 2019 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 12th, February 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 12th, February 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, January 2019 \| resolution	Free Download (41 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
(SH06) Cancellation of shares. Statement of Capital on 12th September 2018: 1140.00 GBP filed on: 29th, October 2018 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 29th, October 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 12th September 2018 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 12th, June 2018 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 120 Moorgate London EC2M 6UR England on 27th April 2018 to The Tower Building 11 York Road London SE1 7NX filed on: 27th, April 2018 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 30th March 2018 to 28th March 2018 filed on: 13th, March 2018 \| accounts	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 1st December 2017: 1140.00 GBP filed on: 31st, January 2018 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 23rd, January 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 13th December 2017: 1190.00 GBP filed on: 2nd, January 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 29th, December 2017 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 1st December 2017: 1200.00 GBP filed on: 29th, December 2017 \| capital	Free Download (4 pages)
(AA01) Previous accounting period shortened to 30th March 2017 filed on: 18th, December 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 31st July 2017 filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st July 2017 filed on: 14th, September 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 25th, April 2017 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 22nd, February 2017 \| capital	Free Download (2 pages)
(AD01) Change of registered address from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 26th January 2017 to 120 Moorgate London EC2M 6UR filed on: 26th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, December 2016 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st November 2016 filed on: 1st, November 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 30th July 2015 filed on: 7th, October 2015 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 7th October 2015: 200.00 GBP capital
(AA01) Previous accounting period shortened to 31st March 2015 filed on: 13th, August 2015 \| accounts	Free Download (1 page)
(CERTNM) Company name changed capitis management group LIMITEDcertificate issued on 02/06/15 filed on: 2nd, June 2015 \| change of name	Free Download
(CONNOT) Notice of change of name filed on: 16th, May 2015 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 6th, May 2015 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 12th, April 2015 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, April 2015 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, April 2015 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, April 2015 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, April 2015 \| capital
(AR01) Annual return with complete list of members, drawn up to 30th July 2014 filed on: 20th, August 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 20th August 2014: 200.00 GBP capital
(CH01) On 6th May 2014 director's details were changed filed on: 20th, August 2014 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 7th, March 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed 120 TAD3 LIMITEDcertificate issued on 07/03/14 filed on: 7th, March 2014 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 13th February 2014 change of name
(NEWINC) Incorporation filed on: 30th, July 2013 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Fanschat International Holdings Limited
Time Machine Capital Squared (east Africa) Limited
Emotional Perception Ai Holdings Ltd
Emotional Perception Ai Ltd


Subjct Limited
Engage Holdings Limited
Guru Systems Limited