ENGAGE GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
ENGAGE GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENGAGE GROUP LTD was incorporated 10 years ago on 30/07/2013 and has the registered number: 08630470. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/12/2024.
ENGAGE GROUP LTD was incorporated 10 years ago on 30/07/2013 and has the registered number: 08630470. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/12/2024.
ENGAGE GROUP LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 3 | 31/03/2023 | 28/12/2024 |
Registered Office
UNIT 4.1.1. THE LEATHER MARKET
LONDON
SE1 3ER
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENGAGE GROUP (UK) LIMITED (until 01/11/2016)
ENGAGE GROUP (UK) LIMITED (until 01/11/2016)
CAPITIS MANAGEMENT GROUP LIMITED (until 02/06/2015)
120 TAD3 LIMITED (until 07/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS OLIVER PEARSON | May 1976 | British | Director | 2013-07-30 | CURRENT |
MR DUNCAN EDWARD RICHARD MCINALLY | Sep 1977 | British | Director | 2013-07-30 | CURRENT |
MR CHRISTOPHER EDWARD WILLIAM DIXON | Oct 1980 | British | Director | 2013-07-30 | CURRENT |
MR MARK NEWMAN | Secretary | 2021-03-25 | CURRENT | ||
MR ANDREW FRANCIS MASTERTON | Mar 1976 | British | Director | 2013-07-30 UNTIL 2017-07-31 | RESIGNED |
MR DAVID LAWLOR | Oct 1987 | British | Director | 2013-07-30 UNTIL 2020-03-11 | RESIGNED |
HUGO BOYLAN | Oct 1989 | British | Director | 2017-07-31 UNTIL 2018-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Engage Holdings Limited | 2020-03-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Lawlor | 2016-04-06 - 2020-03-11 | 10/1987 | London | Significant influence or control |
Mr Duncan Edward Richard Mcinally | 2016-04-06 - 2020-03-10 | 9/1977 | London | Significant influence or control |
Mr Christopher Edward William Dixon | 2016-04-06 - 2020-03-10 | 10/1980 | London | Significant influence or control |
Mr Andrew Francis Masterson | 2016-04-06 - 2020-03-10 | 3/1976 | London | Significant influence or control |
Mr Thomas Oliver Pearson | 2016-04-06 | 5/1976 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-03-26 | 31-03-2020 | 79,468 Cash -22,920 equity |
Engage Group Ltd - Period Ending 2018-03-31 | 2018-12-22 | 31-03-2018 | £24,222 Cash £4,625 equity |
Engage Group Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-13 | 31-03-2017 | £24,240 Cash £1,648 equity |
Engage Group (UK) Limited - Abbreviated accounts 16.3 | 2016-12-20 | 31-03-2016 | £24,276 Cash £31,415 equity |
Engage Group (UK) Limited - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £4,311 Cash £59,987 equity |