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Engine Acquisition Limited (registration number 09080182) is a private limited company created on 2014-06-10 originating in England. The firm is situated at 60 Great Portland Street, London W1W 7RT. Engine Acquisition Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Engine Acquisition Limited
Number	09080182
Date of Incorporation:	2014-06-10
End of financial year:	31 January
Address:	60 Great Portland Street, London, W1W 7RT
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Jonathan P. (in the company from 08 March 2022), Peter H. (appointment date: 08 March 2022). 1 secretary is present as well: Mark S. (appointed on 30 April 2022). The official register indexes 1 person of significant control - Next 15 Group Plc, a company which can be found at Great Portland Street, W1W 7RT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Next 15 Group Plc

8 March 2022

Address	60 Great Portland Street, London, W1W 7RT, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	01579589
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Jan 2023 filed on: 10th, November 2023 \| accounts	Free Download (19 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Jan 2023 filed on: 10th, November 2023 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 10th, November 2023 \| accounts	Free Download (214 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/23 filed on: 10th, November 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/23 filed on: 10th, November 2023 \| other	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 27th, January 2023 \| accounts	Free Download (52 pages)
(MR01) Registration of charge 090801820002, created on Fri, 16th Dec 2022 filed on: 23rd, December 2022 \| mortgage	Free Download (40 pages)
(TM02) Secretary's appointment terminated on Sat, 30th Apr 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
(AP03) On Sat, 30th Apr 2022, company appointed a new person to the position of a secretary filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 75 Bermondsey Street London SE1 3XF England on Thu, 5th May 2022 to 60 Great Portland Street London W1W 7RT filed on: 5th, May 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, March 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, March 2022 \| incorporation	Free Download (25 pages)
(TM01) Director's appointment terminated on Tue, 8th Mar 2022 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 8th Mar 2022 new director was appointed. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 8th Mar 2022 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 8th Mar 2022 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 8th Mar 2022 new director was appointed. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Tue, 31st Jan 2023 filed on: 8th, March 2022 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 60 Great Portland Street London W1W 7RT United Kingdom on Tue, 8th Mar 2022 to 75 Bermondsey Street London SE1 3XF filed on: 8th, March 2022 \| address	Free Download (1 page)
(AP03) On Tue, 8th Mar 2022, company appointed a new person to the position of a secretary filed on: 8th, March 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 16th, December 2021 \| accounts	Free Download (53 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 7th, January 2021 \| accounts	Free Download (53 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 23rd, July 2019 \| accounts	Free Download (59 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (55 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, August 2018 \| mortgage	Free Download (1 page)
(AP01) On Tue, 1st May 2018 new director was appointed. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 2nd Feb 2018 new director was appointed. filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 27th Apr 2018 director's details were changed filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 27th Mar 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 2nd Feb 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (55 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 6th, July 2016 \| accounts	Free Download (57 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Jun 2016 filed on: 16th, June 2016 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on Fri, 1st Apr 2016 filed on: 18th, May 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 11th Apr 2016 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Jan 2016 new director was appointed. filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 186 City Road London United Kingdom EC1V 2NT on Mon, 21st Dec 2015 to 60 Great Portland Street London W1W 7RT filed on: 21st, December 2015 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 16th, September 2015 \| accounts	Free Download (44 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 10th Jun 2015 filed on: 19th, June 2015 \| annual return	Free Download (5 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 16th, April 2015 \| document replacement	Free Download (6 pages)
(SH01) Capital declared on Wed, 31st Dec 2014: 0.02 GBP, 0.99 USD filed on: 21st, February 2015 \| capital
(AP01) On Wed, 12th Nov 2014 new director was appointed. filed on: 17th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 12th Nov 2014 filed on: 14th, November 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, October 2014 \| resolution
(SH01) Capital declared on Fri, 5th Sep 2014: 0.01 GBP, 0.99 USD filed on: 14th, October 2014 \| capital	Free Download (4 pages)
(MR01) Registration of charge 090801820001, created on Fri, 5th Sep 2014 filed on: 8th, September 2014 \| mortgage	Free Download (50 pages)
(NEWINC) Certificate of incorporation filed on: 10th, June 2014 \| incorporation	Free Download (39 pages)
(SH01) Capital declared on Tue, 10th Jun 2014: 0.01 GBP capital
(AA01) Current accounting reference period shortened from Tue, 30th Jun 2015 to Wed, 31st Dec 2014 filed on: 10th, June 2014 \| accounts	Free Download (1 page)

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