Engine House Software Limited. net worth, address, company information. Free

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Engine House Software Limited (Companies House Registration Number 09426790) is a private limited company incorporated on 2015-02-06 originating in England. The firm has its registered office at 36 Tritton Road, London SE21 8DE. Engine House Software Limited operates SIC: 62020 - "information technology consultancy activities".

Company details

Name	Engine House Software Limited
Number	09426790
Date of Incorporation:	February 6, 2015
End of financial year:	31 December
Address:	36 Tritton Road, London, SE21 8DE
SIC code:	62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in the company, we can name: Mark B. (in the company from 06 February 2015). 1 secretary is present as well: Janet M. (appointed on 13 October 2020). The official register lists 1 person of significant control - Mark B., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	23,367	42,144	115,447	141,124	124,456	77,449	8,557	3,887
Total Assets Less Current Liabilities	11,265	19,733	80,444	112,451	92,293	40,461	3,638	-1,028
Shareholder Funds	11,265	19,733	-	-	-	-	-	-

People with significant control

Mark B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sunday 19th November 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sunday 19th November 2023 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, January 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 19th November 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 19th November 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 18th, January 2021 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 13th October 2020) of a secretary filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 19th November 2020 filed on: 19th, November 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, November 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 13th, November 2020 \| incorporation	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 13th, November 2020 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 6th February 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Thursday 28th February 2019 to Monday 31st December 2018 filed on: 24th, February 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 6th February 2019 filed on: 24th, February 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 6th February 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 11th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 6th February 2017 filed on: 5th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 28th February 2016 filed on: 2nd, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th February 2016 filed on: 5th, March 2016 \| annual return	Free Download (3 pages)
(AD01) New registered office address 36 Tritton Road London SE21 8DE. Change occurred on Monday 9th February 2015. Company's previous address: C/O Mark Birbeck 36 36 Tritton Road London SE21 8DE United Kingdom. filed on: 9th, February 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, February 2015 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 6th February 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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